Gary

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Gary

Gary

@_garymoore

Blockchain forensic expert dedicated to assisting victims in retrieving lost crypto. Proficient in tracking digital transactions and exposing fraudulent schemes

Globe Katılım Aralık 2010
3.1K Takip Edilen557 Takipçiler
Sabitlenmiş Tweet
Gary
Gary@_garymoore·
If you're encountering any of the following issues: Compromised wallet Frozen funds on investment platforms Sent funds to the wrong address Scammed Contact us for help! #Recovery $SOL $FLOKI $BNB $ADA $AVAX $ARB #Crypto #Bitcoin $SOL $ADA #Cardano $LINK $BNB #BNB  $HBAR $AVAX
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NanoBaiter
NanoBaiter@NanoBaiter·
lol just opened a scammers live webcam feed... I think they noticed 😂
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NanoBaiter
NanoBaiter@NanoBaiter·
1/ Meet Kabir Singh, an Indian scammer who impersonates Apple support and then rips off innocent vulnerable people. He tried to scam me......but instead of paying him money, I hacked into his laptop and redeemed $10,000 worth of giftcards live on webcam!
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Report Fraud
Report Fraud@reportfrauduk·
⚠️Beware of cryptocurrency fraud. 🚨Never invest if you are being put under pressure. Remember, legitimate organisations will never rush you to make an investment. ☎️Think you have been scammed? Contact your bank immediately and report to @actionfrauduk.
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Gary
Gary@_garymoore·
@mammaloe88 @zachxbt Kindly forward all legit receipts to proceed with the recovery of your funds
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anne
anne@mammaloe88·
@zachxbt According to the MICA regulations, this is fraud. I need someone who can trace the transactions. I really hope you can help in any way.
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ZachXBT
ZachXBT@zachxbt·
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling.
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Gary
Gary@_garymoore·
@AistyleNft @zachxbt Kindly forward all legit receipts to proceed with the recovery of your funds
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X🇯🇵
X🇯🇵@AistyleNft·
INCIDENT SUMMARY On 2026-05-08 at 18:05:58 UTC, my Trust Wallet was compromised and 0.56839856 BTC was drained without my authorization. I did not sign the transaction, did not share my seed phrase knowingly with anyone, and did not approve any dApp transaction at that time.
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Gary
Gary@_garymoore·
@JakubStawarz @reportfrauduk Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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Jacob Stewart
Jacob Stewart@JakubStawarz·
@reportfrauduk My wifes gmail account and her number was hacked. We reported that via phone call. Police after conversation sent us link to confirm registration with invitation code but none of these works. No activation message delivered via phone, just not working invitation code with emeil.
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Report Fraud
Report Fraud@reportfrauduk·
Report Fraud is the new service that has now replaced Action Fraud.
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Dave Griffiths
Dave Griffiths@Dave__Griffiths·
Was the victim of debit card fraud worth hundreds of pounds but silly person also used my email address so I got an email about a booking they made including their name and car reg number. Reported it to @reportfrauduk but they closed it with "insufficient lines of enquiry"!
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Gary retweetledi
Report Fraud
Report Fraud@reportfrauduk·
⚠️ 10,784 people reported being victims of romance fraud in 2025. Their losses totalled over £102M. ℹ️ Find out how to spot the signs of romance fraud: orlo.uk/msTIQ #RomanceFraud
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Pierogi
Pierogi@ScammerPayback·
Scammer Crash Out
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Report Fraud
Report Fraud@reportfrauduk·
🚨 Unsure if a message is really from your bank? 🤔 ❌ Don’t reply to the message, or use any of the links or contact info provided. ✅ Contact your bank using official contact info on their website/app, or by calling 159. Find out more: gov.uk/stopthinkfraud
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NCSC UK
NCSC UK@NCSC·
Tired of juggling complex passwords? Passkeys are faster, simpler and keep your accounts more secure against cyber threats. That's why the NCSC will now recommend passkeys as your first choice of sign-in. Find out more⬇️ ncsc.gov.uk/news/ncsc-leav…
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Gary retweetledi
Report Fraud
Report Fraud@reportfrauduk·
🚨 Received a message from your bank that doesn't feel right? STOP! ❌ Don’t reply, or use any of the links or contact info provided. ✅ Contact your bank using official contact info on their website/app, or by calling 159. Find out more: gov.uk/stopthinkfraud
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City of London Police
City of London Police@CityPolice·
New figures revealed today shows nearly £14.5 million was lost to rental fraud in 2025 – people who were targeted searching for their next home. Read more on what we have to say on the growing issue ⬇️
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Gary
Gary@_garymoore·
Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
ron simpson@rsimpson62

@ScammerPayback Have you ever help a Canadian who has been scamed.

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Arthur Dent
Arthur Dent@ILikeBurgerSauc·
@JimBrowning11 @staplenick Hi Jim. I've recently been victim to a scam whereby they accessed my Ocado Shopping account and made a purchase. I now have their icloud email address and home address in the UK. Reported to police, Apple don't want to know, figured you might be interested?
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Gary
Gary@_garymoore·
@Mangini01 @ScammerPayback Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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ChrisM
ChrisM@Mangini01·
@ScammerPayback I just want to thank you for what you're doing. Those scumbags got my 75 year old aunt for $42,000.
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Gary
Gary@_garymoore·
@0BURNaJAE0 Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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Gary
Gary@_garymoore·
@Ver0s @WonderWomanPSR @Revolut Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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VP 🫧
VP 🫧@Ver0s·
@WonderWomanPSR @Revolut A mi me pasó con ING si perder la tarjeta ni habiéndola usado nunca para pagar. Alguien la agregó a un Google pay y la gastaron toda en Murcia a la madrugada en una casa de juegos. El banco no me lo quiere devolver!
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Wonder Woman 🐷 📺🎙️
Wonder Woman 🐷 📺🎙️@WonderWomanPSR·
Hola @Revolut . A mi marido le acaban de sacar 200€ en 2 veces en un cajero de París, ha ido rápidamente a su app para ver qué estaba pasando, mientras lo veía, le han sacado la segunda. Ha bloqueado la tarjeta... sigue..
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Luis
Luis@siuladem·
@WonderWomanPSR @Revolut Suerte…a mi exactamente igual me sacaron 1.000€. Denuncia, reclamación en banco de España y la razón se la dieron a Ibercaja. Es increíble la protección a los bancos. Será muy raro y difícil pero me robaron y el dinero voló.
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