TrustLedgerX

Stop buying crypto without a trust layer. Yes, exchanges are also being reported for scamming buyers. Don't get your funds locked, you are the owner of your funds on the blockchain. Tell them to get verified before sending or purchasing cryptocurrency. #CryptoSecurity #CryptoScam #Web3 #Blockchain #CryptoSafety #DeFi #CryptoAwareness #TrustLayer

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

Making money in crypto is great! But keeping it safe is another I remember early this bull run one of my wallets got rinsed for over $35,000 Was it my fault? absolutely I've been in crypto since 2017, and I still managed to get scammed learn from my mistakes here youtu.be/kwumbCm9vOY

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

SCAMMED: A Nigerian Crypto Jobber Got Ripped of 5 Sols by a Pakistan Recruiter. Full details below:

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

Just got scammed hard bro this crypto shit is an evil world 😭.

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

just got scammed by crypto

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. We could really use your report and it could help your situation as you're looking for who is responsible. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

Whoever is hiding behind this official account, step forward and identify yourself. Every action taken by the WLFI team to secretly implant backdoor controls over user assets, to freeze investor funds without disclosure or due process, and to treat the crypto community as a personal ATM, someone must be held personally accountable for these actions. As the largest investor in this project, I demand that those responsible come forward by name, instead of hiding in the shadows.

Does anyone still believe @justinsuntron ? Justin’s favorite move is playing the victim while making baseless allegations to cover up his own misconduct. Same playbook, different target. WLFI isn't the first. We have the contracts. We have the evidence. We have the truth. See you in court pal.

@worldlibertyfi @justinsuntron This is the exact kind of reports that we need to keep our crypto safe. We would appreciate you reporting your experience with us on TrustLedgerx. Check us out!

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

@Inj_pumping Crypto is a scam. Crypto bros are degenerates and scammers. The little scammers got scammed by the big scammers.

The Trump family launched "World Liberty Financial" and told the world it would revolutionize finance, bank the unbanked, and bring the power of decentralized money to ordinary people. Two years later, the token is down 82% from its peak, regular depositors have been locked out of their own funds, the company sold nearly half of itself to a foreign government's investment arm days before the president took office, and the Trump family has already cashed out tens of millions in real money while retail investors hold worthless bags. This is the full story. Every word of it is documented. None of it is disputed. And almost none of it has received the attention it deserves. It started with a pivot nobody questioned hard enough. Donald Trump spent years calling Bitcoin a scam. He said crypto was "not money" and was "based on thin air." Then, sometime around 2023, he changed his mind. Not because he studied the technology. Not because he became convinced of its merits. He changed his mind because he saw that the crypto industry had money, that it wanted political cover, and that he could provide that cover in exchange for something valuable. What followed was one of the most brazen examples of a politician monetizing public office in modern American history and it was done entirely in the open, with the full knowledge of the press, the public, and Congress, and almost no consequences whatsoever. In September 2024, Trump announced World Liberty Financial alongside his sons Eric, Don Jr., and Barron. Barron Trump, who was 18 years old, was listed on the project's official materials as the "DeFi Visionary." Eric and Donald Jr. were listed as "Web3 Ambassadors." Donald Trump Sr. was listed as "Founder Emeritus." The project was co-run day-to-day by Chase Herro, Zachary Folkman, and Zach Witkoff, the son of Steve Witkoff, who simultaneously served as Trump's Special Envoy to the Middle East. The overlap between Trump's diplomatic apparatus and his private crypto business was not hidden. It was right there on the website for anyone to read. The financial structure was designed to extract maximum value for the family before anyone else saw a penny. A Trump-controlled entity called DT Marks DEFI LLC was written into the project's foundational documents with the following terms: a stake that was initially 60% of WLF Holdco LLC, later adjusted to 38% as new investors came in; ownership of 22.5 billion WLFI tokens; and an entitlement to collect 75% of all net revenue generated by token sales, including interest earned on reserve assets backing the project's USD1 stablecoin. Read that again. Before a single line of working code was deployed, before a single ordinary investor bought a single token, the Trump family had contractually guaranteed themselves three-quarters of all the money that would ever flow through this project. That is not how legitimate financial innovation works. That is how a toll booth works, except the Trump family built the road and owns the toll booth and sets the toll. Then came the fundraising. $550 million from ordinary people. Phase one of the token sale launched in October 2024 and raised approximately $300 million. Phase two followed and raised another $250 million. By March 2025 the total had reached $550 million. The tokens were marketed as governance tokens, meaning holders could vote on certain project decisions, but the voting power of retail holders was negligible given that the Trump family and insiders controlled the overwhelming majority of the supply. The tokens were not securities, according to the project, which conveniently meant they were not subject to the disclosure requirements, investor protections, or oversight mechanisms that apply to securities. Senators Elizabeth Warren and Representative Maxine Waters disagreed and called for investigations. Reports also emerged that WLFI tokens had been sold to individuals linked to sanctioned countries including Iran, North Korea, and Russia, triggering SEC inquiries. The project denied wrongdoing. The inquiries continued. The biggest single buyer was a man with a pending fraud case against him. Justin Sun, the Chinese founder of the Tron blockchain, spent at least $75 million buying WLFI tokens, making him the project's largest known individual investor. At the time he was buying, Sun was facing a civil fraud lawsuit from the SEC alleging securities violations, wash trading, and undisclosed celebrity endorsements. In February 2025, shortly after Trump returned to office, the SEC moved to settle that case for $10 million, a fraction of the alleged gains. Democrats on the House Financial Services Committee alleged the settlement represented a pay-to-play arrangement: Sun had invested tens of millions in the president's family business and the president's regulatory agency had made his legal problems go away. The administration denied any connection. The timing was what it was. Then came the UAE deal. This is where it stops being a crypto story and becomes a national security story. Four days before Donald Trump's second inauguration, a company backed by Sheikh Tahnoon bin Zayed Al Nahyan, the UAE's national security adviser and one of the most powerful figures in the Abu Dhabi royal family, quietly signed an agreement to acquire a 49% stake in World Liberty Financial for $500 million, with $187 million paid upfront directly to Trump family entities. The deal was signed by Eric Trump. Two senior officers at companies controlled by Sheikh Tahnoon were given seats on World Liberty's board. This was reported by the Wall Street Journal and described by legal experts as something genuinely unprecedented in American political history. A foreign government's most senior national security official had purchased nearly half of a company owned by the incoming president of the United States days before that president took office. The Wall Street Journal also reported separately that Sheikh Tahnoon was simultaneously pushing the Trump administration for increased US access to Nvidia AI chips, cutting-edge semiconductor technology that had been subject to national security export restrictions precisely because of concerns about the UAE's relationships with China. Shortly after Trump returned to power, his administration reversed those restrictions and approved expanded UAE access to Nvidia chips. The administration denied any connection to the WLFI deal. Senator Chris Murphy said explicitly that what the Trump family had done was corruption. The White House called it a coincidence. You are an adult. You can evaluate that explanation yourself. Then came the scheme that broke ordinary depositors. Here is how it worked. WLFI created its own stablecoin called USD1, pegged to the US dollar. It also operated WLFI Markets, a lending platform built on a third-party DeFi protocol called Dolomite. Dolomite's co-founder was also an adviser to World Liberty Financial, a fact that will become relevant very shortly. Beginning in early February 2025, WLFI's treasury began executing a series of transactions that onchain analysts described as circular financing. The treasury deposited its own USD1 stablecoin into Dolomite and borrowed USDC against it. The borrowed funds were immediately moved to Coinbase Prime, an institutional platform typically used to convert crypto into cash or execute large OTC trades. Then, in late February, WLFI deposited 890 million of its own WLFI governance tokens into Dolomite and borrowed more stablecoins against them. By April 2026 the total position had grown to approximately 5 billion WLFI tokens pledged as collateral, nominally valued at around $440 million, against which WLFI had borrowed approximately $75 million in stablecoins. More than $40 million of the proceeds had been routed to Coinbase Prime. The WLFI token dropped nearly 10% when this was first reported, then another 12% the following day, hitting its lowest price since launch. The mechanics of why this is dangerous are worth explaining clearly. WLFI used tokens that it controls and can effectively create to borrow real, spendable money. The collateral is only worth what the market says it is worth on any given day and because WLFI tokens are thinly traded, any forced liquidation of that collateral would crash the token's price, which would reduce the value of the collateral further, which would trigger more liquidation, which would crash the price further. This is the exact same death spiral that destroyed FTX and Alameda Research in 2022. Alameda borrowed billions against FTX's own FTT token. When the token price fell, the collateral evaporated and the whole structure collapsed, wiping out billions in ordinary investor funds. The critical difference is that Alameda did it secretly. World Liberty Financial did it on a public blockchain, in full view of anyone who cared to look, and when analysts pointed it out, the project's response was to post a statement on X saying they were "nowhere near liquidation" and that if prices moved against them they would simply "supply more collateral." More of their own tokens. As if the solution to the problem of using a bad asset as collateral is to use more of the same bad asset. Regular depositors paid the price. WLFI's borrowing was so aggressive that it pushed Dolomite's USD1 lending pool to approximately 93% utilisation. This meant that ordinary users who had deposited USD1 into Dolomite to earn yield found themselves unable to withdraw their own money. WLFI's treasury position now accounts for roughly 55% of Dolomite's total value locked, meaning one entity controlled by the president's family dominates an entire third-party lending protocol in a way that exposes every other user to the consequences of its decisions. The project called this being an "anchor borrower" that "generates yield for everyone else." The people who couldn't access their savings called it something else. Then came the sanctioned criminal network connection. World Liberty Financial partnered with a Southeast Asian blockchain project called AB DAO and announced that its USD1 stablecoin would integrate with the platform. The partnership was announced in November 2025. What WLFI apparently did not know, or did not disclose, was that AB DAO's flagship resort project had until very recently been promoted by individuals who were subsequently sanctioned by both the United States and the United Kingdom for alleged ties to Cambodia's Prince Group. US authorities have described the Prince Group as a major transnational criminal network involved in large-scale fraud. The individuals linked to the resort project were removed from AB DAO's promotional materials following the sanctions, but the history was there in the public record. A Times investigation found that WLFI was unaware of this history despite claiming to have conducted due diligence. For context: this is a company co-founded by the sons of the President of the United States. The President's own administration imposes the sanctions in question. The President's own Treasury Department maintains the sanctions list that WLFI apparently failed to check before announcing a major business partnership. "We had no idea" is not a defence when you are operating in the name of the most powerful office on earth. And through all of this, the token kept falling. WLFI is now down 82% from its all-time high of $0.46 reached in September 2025. The project's treasury spent $65.58 million buying back 435 million tokens at an average price of $0.1507. Those tokens are now worth approximately half what the treasury paid for them. The buyback programme, meant to signal confidence and support the price, is 48% underwater. The people who bought in at the peak, who believed the pitch, who trusted that the President of the United States would not attach his name and his children's names to a project designed to extract their money, are sitting on losses that in many cases exceed 80%. Meanwhile the Trump family has already moved tens of millions of dollars in real money off the platform via Coinbase Prime. The mechanism worked exactly as it was designed to work. Not for the retail investors. For the family. This is the part that should make every American angry, regardless of politics. The President of the United States is simultaneously: regulating the crypto industry from the White House; pushing Congress to pass crypto-friendly legislation; publicly promoting the idea of America as the "crypto capital of the planet"; and personally profiting from a crypto company his family controls, that has raised half a billion dollars from retail investors, that has sold nearly half of itself to a foreign government's investment arm, that has engaged in financial maneuvers directly compared to those that caused the FTX collapse, and that has partnered with entities linked to US-sanctioned criminal networks. This is not a left-wing talking point. This is a description of documented, public, onchain, reported facts. Every figure cited in this post has been reported by the Wall Street Journal, CoinDesk, Fortune, CNN, the New York Times, and the Times of London. None of it is disputed. All of it is real. They named it World Liberty Financial. The liberty was always only for them. The world and the ordinary investors who believed them got the bill. Share this. Every person who has ever bought crypto, every person who believes in financial accountability, every person who thinks a sitting president should not be running a self-dealing scheme with a foreign government's money while pretending to regulate the same industry deserves to know what is happening here. This is corruption. And it is happening in plain sight.

@Ramazan001q @cz_binance This is the exact kind of report that needs to be publicized. Check us out and report this experience to our database. We could use your report and it could help someone not make the same mistakes.

@cz_binance The book describes how he scammed people with Bitcoin and altcoins, explains the October 10th crash, and explains how he got rich by driving altcoins down to zero. This incompetent guy is a complete fraud; absolutely do not get involved with crypto. @cz_binance scammer

Hardcover and paperback versions of the book are now available on Amazon! 🙏

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

Have any of you gotten scammed since you started dabbling in crypto? I got scammed right at the start, though 😅

@shoaibmohandis @binance Yes we have to take accountability for our actions in the blockchain/cryptocurrency world. We're building a trust layer to prevent crypto loss. Check us out!

When I first entered crypto, I knew nothing. I got scammed by sending money to a fake site. In this anonymous world If you don’t educate yourself and keep learning every day, it’s very hard to survive. It won’t make you rich overnight. Success comes only with consistency, confidence, and discipline. My simple lesson from this journey: NEVER IGNORE SMALL GAINS. Wishing success to everyone who truly wants it. #BuildWithYou

Introducing, #BuildWithYou: Crypto Confession What’s one lesson crypto taught you? 3 simple steps: 👉 Follow @binance + RT
this 👉 Share one lesson crypto has taught you with #BuildWithYou 👉 Complete the survey → binance.com/en/survey/b597… Top 20 entries win 100 USDC each. Ends 17 April 23:59 UTC.

@Bhavin40324 @FGomespx Absolutely agree. If you're interested in adding more integrity to the blockchain, check us out!

@FGomespx Unfortunately, when you mention 'Crypto' people automatically think Risk, Scam, Ponzi, Criminals. The sector has a very bad reputation in the general publics mind; needs a PR Tsar. They don't read in the newspapers Bond holders got scammed ... #SPX6900 😎

The crypto market is increasingly driving people away due to the scams that exist! It's a market that won't be very successful! SPX6900 needs to disassociate itself from this garbage.

Hey, I’m really sorry to hear you were scammed — you’re definitely not alone. A lot of people are dealing with similar situations right now. If you haven’t already, I’d strongly recommend documenting the transaction details and reporting it with this platform called TrustLedgerX. They’re working on adding more accountability and transparency to blockchain activity. They’re currently building a system focused on creating a trust layer for transactions, where reports like yours can help flag bad actors and prevent others from falling into the same situation. If you’re open to it, you can submit a report here: trustledgerx.io . Check out the X page as well: x.com/trustledgerx?s… Either way, make sure to also report it through official channels (exchange, wallet provider, or local authorities) so it’s on record. Your report could help someone avoid being scammed by them in the future. Hope this helps, and again sorry you had to deal with that.

Smh. Just insane. I share with everyone how I got scammed and crypto drained from my wallet. And like a bunch of sharks who smell blood in the water filled my dm with promises of helping me. Trying to get me to fall for more scams. Trying to take more from me. Shame on you

discord.gg/R6eEyNXzM. Be sure to use this link if the links on the post don’t work.

We just launched our discord community: Join the discussion here: discord.com/channels/14925… Referrals here: discord.com/channels/14925… Join the discussion today and check our website for more information on how you can participate in making the blockchain safer and more trustworthy.

@CrypticDgreat It should work when you sign in with your account

@TrustLedgerX The link is not valid

@king__ask The website will show you what information is needed and prompt you to send an email with that information. Once we receive your submission, we’ll review it and contact you for further detail depending on your report.

@TrustLedgerX How is the application gonna be?

All of the transaction volume we see across cryptocurrencies simply reflects how much money is moving through the blockchain—it does not account for how much of that activity involves fraud or scams. Unfortunately, there are frequent reports of individuals losing funds due to unverified or malicious transactions. With TrustLedgerX, this gap is addressed. Our approach focuses on accountability and verification, ensuring that transactions are validated before they leave the sender. By introducing an added layer of security and transparency, we aim to significantly reduce fraudulent activity and create a safer environment for digital asset transfers. #Blockchain #Cryptocurrency #CryptoSecurity #Web3 #FraudPrevention #CyberSecurity #SecureTransactions #Fintech #DigitalAssets #CryptoCommunity #TrustLedgerX

@iam_tarzan3 Yes absolutely! That's exactly what we intend on doing. Dm me or send us an email.

@TrustLedgerX Wow excellent let's keep crypto and web3 truthful and scam free 👏👏👏 I just gave a follow I suggest we create a telegram chat for the project, to enable an easier interaction with the community I'll moderate and manage the chat What do you think?

@marvelllordweb3 Yes depending on what it is. Be sure to DM or email us for more information.

@TrustLedgerX Are you open to collaborations

Our mission is simple. Verify before you send your crypto. We're your trusted verification authority on the blockchain. When being asked to send any crypto to an unknown wallet address , be sure to ask the party if they're verified with TrustLedgerX.If they say no, tell them to get verified before they request funds. If they refuse, you avoid stepping in a pit of regret. Together we can enforce a new layer of protection, avoiding scammers from preying on people who don't know any better. Don't wait to learn after the scam occurred. Verify with TrustLedgerX today! Link in bio.