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Gary
33.4K posts

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

@schnookilies @Kaeekole222 @NanoBaiter Kindly forward all legit receipts to proceed with the recovery
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@Kaeekole222 @NanoBaiter Did you get him to help you? In a similar situation.
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@OnSeFaitEntuber @NanoBaiter Kindly forward all legit receipts to proceed with your recovery
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@NanoBaiter @NanoBaiter If you need candidates, I've been scammed a few years ago.
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@Cherlyb3qz @charliewappie @ellbow76 @actionfrauduk @Intellsignals Kindly forward all legit receipts to proceed with the recovery of your funds
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⚠️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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@mammaloe88 @zachxbt Kindly forward all legit receipts to proceed with the recovery of your funds
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@AistyleNft @zachxbt Kindly forward all legit receipts to proceed with the recovery of your funds
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@JakubStawarz @reportfrauduk Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@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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@Dave__Griffiths @reportfrauduk Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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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

⚠️ 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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Gary retweetledi

🚨 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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Gary retweetledi

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

🚨 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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Gary retweetledi

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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@ILikeBurgerSauc @JimBrowning11 @staplenick Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@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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My colleague @staplenick from BBC's Scam Interceptors has a 'Scam Clinic' podcast on scams and it's great. His most recent upload open.spotify.com/episode/2lEOOb… or podcasts.apple.com/gb/podcast/sca… features a little help from me!
Give it a listen... there are some very interesting episodes.
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@Mangini01 @ScammerPayback Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@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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@RedEyes0077 @Kitboga @ScammerPayback @NSAGov @KilleenPD @ROCKETMAN5f Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@Kitboga @ScammerPayback @NSAGov @KilleenPD This person @ROCKETMAN5f has taken 5k abouts from me and won’t give it back. Contact me for more info
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@0BURNaJAE0 Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@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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@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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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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@siuladem @WonderWomanPSR @Revolut Kindly forward all legit receipts you’ve got and we can proceed with the recovery of your funds.
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@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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