Damon harold retweetledi
Damon harold
18.9K posts

Damon harold
@PayingAmerican
God is good. King to my Queen. Father to my children. Engineer to the world. Follow back all real accounts. Say funny stuff sometimes. Worth a follow.
America Katılım Mayıs 2021
2.2K Takip Edilen1.1K Takipçiler
Damon harold retweetledi
Damon harold retweetledi
Damon harold retweetledi
Damon harold retweetledi
Damon harold retweetledi
Damon harold retweetledi
Damon harold retweetledi

@AhmedKa58299465 @AhmedKa58299465 That sounds like a serious situation, especially if people have lost funds. Anyone affected might want to reach out to @Bukh_Trace to review the details of the transactions and explore possible steps toward tracing or recovering the lost funds.
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@AlpineF1Team please break your relationship with @blockdagnetwork , that's an extreme scam crypto project that stole millions from people and is still stealing! Endless presale, post sale, after sale
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@Bukh_Trace Massive appreciation to @Bukh_Trace for the work being done to help victims recover their funds. Your guidance really makes a difference.
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Too many people jump into crypto without fully understanding the risks. Research and due diligence go a long way in this space.
If you ever run into issues or fall victim to a scam, @Bukh_Trace shares helpful information and guidance for people dealing with crypto-related losses

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@yzhin887 @yzhin887 Since you’re unable to access your funds due to account restrictions, you should reach out to @Bukh_Trace. They specialize in crypto recovery and can help review your case to explore possible ways to regain access to your wallet safely.
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@BinanceHelpDesk @BinanceHelpDesk Unable to send a DM. I am being forced to share facial info to login which I don't want to share. I can give email + phone otp + passkey which i am using for years now. Its a kycd account. Either give me access or close my account and return me access to my funds
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@BinanceHelpDesk @_RichardTeng @heyibinance I don't want to give my facial data to login. I am ok to give email + phone otp and passkey which I am using for years. You can stop giving me service but you can't hold my funds. Why my funds are being held hostage? @binance
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@TaylynRyder @TaylynRyder Understood. You should reach out directly to @Bukh_Trace. they handle cases of stolen crypto and can help review your situation to explore possible recovery of your funds.
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@Elon_musk25910 I don't want to talk to you I just want my money you stole from me
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@BaiguzinRail @BaiguzinRail Sorry to hear you went through that. Being scammed can be really tough. You might want to reach out to @Bukh_Trace to review what happened and see if there’s any possible way to recover your funds.
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@resconfirmed @jacobincambodia I’ll advice you tell her to reach to recovery team to help her. Reach out to them @Bukh_Trace
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@jacobincambodia Just learned about the “pig butchering” someone I know thought they were making money then she cashed out her retirement to make “more” money and bammmmm. Gone no more returns… number disconnected and all her life savings gone.
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【AFP Gets a Tour of a Busted Phnom Penh Scam Office】
AFP was invited onto the 30th floor of a luxury building in Phnom Penh on Wednesday, one day after police raided a scam operation inside. 57 Cambodian suspects and eight Chinese "ringleaders" were detained. The operation had been targeting victims in Britain and Europe through fake investment schemes.
The computers were still on. Telegram channels in Chinese selling stock photos, social media accounts, and US/UK SIM cards. Scripts written in more than 20 European languages. Logs tracking how long workers spent eating, smoking, even using the toilet. One conversation in Czech showed the pig-butchering playbook mid-execution, with a scammer posing as a 33-year-old woman flattering a 52-year-old man before sending him a photo of a young woman.
Chhay Sinarith, senior minister on Cambodia's anti-cyberscam commission, told AFP that around 250 scam sites and 91 casinos have been shut down since the crackdown began in July. More than 200,000 people have reportedly fled scam operations and left Cambodia, with around 10,000 foreign nationals deported. He confirmed the government has frozen Chen Zhi's assets, including real estate and businesses, and said Chen will still be prosecuted in Cambodia despite his extradition to China. Authorities also acknowledged a shift in the industry, with scam operations moving out of large compounds and into smaller offices and hotel buildings. Chhay Sinarith said the government aims to wipe it all out by April. Phnom Penh deputy police chief Bun Sosekha, who led the raid, flagged another change worth watching. Cambodians are now running scams themselves, not just foreigners.

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@resconfirmed @resconfirmed That is a tragic and unfortunately common scenario. "Pig butchering" scams rely on deep, long-term manipulation to exploit the victim’s trust.
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@JohnRamboye53 @JohnRamboye53 Navigating conflicting exchange claims is dangerous and often leads to further loss. To ensure your assets are truly secure and to trace their actual movement, the @Bukh_Trace team provides the forensic analysis needed to uncover the truth.
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@KemalKozoqlu @BiconomyCom @blockdagnetwork You can’t the only exchange that’s accepting deposit is webot the ones BlockDAG called a scam exchange. That’s where I deposit BDAG . BlockDAG hate them it mean good for me :)
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🚀NEW LISTING🔥 $BDAG
We are excited to announce that @blockdagnetwork will be listed on @BiconomyCom! The #BDAG / #USDT spot trading pair will be available on Mar 11, 2026, 18:00 (UTC)🔥
About #BlockDAG:
BlockDAG is a hybrid concept that combines features of both traditional blockchains and DAGs. It retains the benefits of DAGs, such as high scalability and faster transaction processing, while integrating the security and trust of blockchain consensus mechanisms.
Full details👉biconomy.zendesk.com/hc/en-us/artic…
#BiconomyCom #BIT #Crypto #Trading #cryptomarket #cryptocurrency #cryptonews #web3

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@FrozenBuffalo_ @FrozenBuffalo_ Facing restricted access to your own capital is a complete betrayal of trust. To challenge this and trace your assets, contact the @Bukh_Trace team for professional forensic investigations.
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@Polymarket The fact that I can’t withdraw my money I put in with out penalty is a farce.
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@0xwordfangs_ @0xwordfangs It is alarming to hear about such significant losses. The @Bukh_Trace team provides specialized forensic investigations to track down where those funds went and help you pursue recovery.
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🚨 Warning about OrangeX exchange 🚨
This is a real case, not FUD. I’m sharing my experience so others can be aware. 👇
1/ I traded USDT-margined perpetual futures on OrangeX. My account was suddenly frozen without clear explanation.
2/ I fully cooperated with their appeal process and followed all instructions.
OrangeX asked me to sign a “User Fund Refund and Disclaimer Agreement”.
3/ After signing, OrangeX CONFIRMED IN WRITING that my withdrawal was “successfully completed”.
They stated that the principal amount had already been refunded.
4/ However:
❌ No funds arrived
❌ No TXID provided
❌ No on-chain record exists
❌ Support stopped responding
A real blockchain transfer must have a transaction hash. This one doesn’t.
5/ I waited weeks and repeatedly asked OrangeX to provide the TXID.
They failed to do so and eventually went silent.
6/ I have retained:
• All emails
• The signed agreement
• Screenshots
• Full timeline of events
Everything is documented and verifiable.
7/ If you check OrangeX comment sections and Trustpilot reviews,
you’ll find many similar cases: frozen accounts, delayed withdrawals, missing refunds.
Now I’m experiencing it myself.
8/ I’m posting this publicly because private communication failed.
Until OrangeX provides a valid TXID or proof of refund,
users should be extremely cautious.
Transparency matters.
@OrangeXExchange

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@0xwordfangs_ @0xwordfangs_ It is alarming to hear about such significant losses. The @Bukh_Traces team provides specialized forensic investigations to track down where those funds went and help you pursue recovery.
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@NicholasD4366 @NicholasD4366 The fraudulent extraction of your WAR tokens via a malicious link is a massive violation, but since the blockchain maintains a permanent audit trail, the @Bukh_Trace team provides specialized forensic mapping to help you pursue recovery.
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@MigrateFun @waronusd1 I got scammed for all my war today off a fake link so unfortunate
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Missed the migration? No worries! You have 90 days to claim your new tokens.
Migratefun takes an onchain snapshot of all wallets who missed the initial migration period.
Each migration page comes with a checker for claims eligibility.
Pop in your address and it'll let you know if you can claim.
If you have issues with claiming tokens, then DM us. There are no exceptions to communication on any platform outside of DMing this specific account.

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