Coin Trace

Lost crypto doesn’t have to be gone forever. At CoinTrace, I trace wallets, follow stolen funds across chains, and guide people through recovery. From drained wallets to frozen accounts, I’ve handled it. #CryptoRecoveryHelp 📩 DM for recovery support: twitter.com/messages/compo…

@Ald3xd Check your messages

@coin_trace I need help

Lost crypto doesn’t have to be gone forever. At CoinTrace, I trace wallets, follow stolen funds across chains, and guide people through recovery. From drained wallets to frozen accounts, I’ve handled it. #CryptoRecoveryHelp 📩 DM for recovery support: twitter.com/messages/compo…

@lianlianhaha Send us a DM for assistance

@VenusProtocol Dear Staff, I am writing as a victim of the AIDAv2 project. According to the representatives of AID, our funds were transferred to the Venus mining pool, and our investigation into the fund flow has confirmed this. However, we are currently unable to withdraw our principal.

🌊 Venus Flux: First Wave Campaign II is coming This phase rewards real on-chain interaction with Venus Flux, explore the unified liquidity layer and experience capital efficiency in action. 📅 Mar 10 – Mar 24 (12:00 UTC) 💰 $8,000 Reward Pool ✅ Eligibility: • Net supply ≥ $100 • Funds remain supplied for 24 hours • One wallet counted once 🔎 Check more tasks: app.galxe.com/quest/Venus/GC… Let your liquidity Flux. 🌊 #VenusFlux #DeFi #BNBChain

@horlar1805 Yes, there’s a way out DM

@globiance Currently holding 1,700,000 $DC i couldn't swap or send out... ive been holding for almost 2 years. Is there a way out now pls?

Globiance CEO Statement February globiance.com/news/globiance…

@EstM20997598 DM

@globiance Hello, why is can't even log on to my account anymore? While clicking Forgot Password I even get the message, email address unknown. Please regain our trust!

📢 Clarification on the Hacking Incident of 2024 A detailed clarification addressing the 2024 incident, asset movements, and ongoing refund efforts. 🔗 globiance.com/news/clarifica…

@KrustyFinancial DM

@PeterSchiff When will people be able to get their money? How is this not similar to a ponzi? You can come up with any excuse the result is the same..

I finally updated 9Fraud.com to include Brent De Jong of Qenta. While he was not part of the actual conspiracy to frame and destroy my bank, he has exploited the situation to enrich himself at the expense of the bank and what were to have become his own customers.

We specialize in recovering stolen cryptocurrency and tracing fraudulent transactions. Wallet drained? Crypto scam? Phishing attack? We're here to help recover your funds. #crypto #cryptoscam #hackedwallet #wallethacked #cryptoalert

Copy your XRP address and destination tag from Xaman Wallet, then withdraw XRP from Crypto.com to that address, making sure the tag is correct, and confirm the transfer.

@PeaceJoyful1 Send me a direct message with all the details I can help you get your money back

@realDonaldTrump President Trump, criminals have increased their craft of scamming people of their years of hard earned savings. Bank impersonator scam. This year I lost over $67k I am a single parent and the banks seems to be nothing about the complaint s or assistance to recover funds.

@CowElon22310 DM

@SolportTom All your fucking bonk coins crashed and I lost thousands what the fuck

Busy day at the office. Close to first set of minor changes to improve the system. What won’t change: There’ll be only one mode. We aren’t going to be adding in more friction. Excited to get these things over the line and then get back to the trenches and see what can be done. Patience 🙏

@AnneMattice59 Send me a direct message, I can help you

@Reclaimedge07 why can’t I find our conversation?

@kitakitaajaee DM

@G_O_R_K @tokenfi @100bviking @cryptolosophy @SabreEthereum What do you expect from this coin? Long term? I've lost my money in this coin for 2 years without any increase, instead of going up, it keeps going down. What kind of long term are you preparing for? Isn't 2 years enough? @tokenfi @g_o_r_k

I gotta be honest, it’s pathetic knowing I’m single handedly carrying Tokenfi ( $TOKEN ) on socials. "core team" are never active online. That tells me one thing they don’t want attention on it, could be for something big. or something worse, also.. what happened to the TV ads

@itsmemarcus2014 DM

@SachaRoytman Dont care. They stole my money. Fuck Isreal

Shocking footage from this evening of a ballistic missile striking the city of Dimona in southern Israel. Home to 40,000 residents, a direct hit on a civilian neighborhood is a war crime! I’m furious that world leaders still refuse to stand up and call out Iran. When Israel defends itself, every UN body goes crazy — cheered on by hypocritical Western nations.

@EmwoN @ButchMcCrackin Send us a DM with all the details We can help you

@ButchMcCrackin @coin_trace I don't know what else to do

What do i do. I had my money in the @bifrost wallet and my xrp disappeared. I got hacked for 34 thousand dollars in xrp. I need consensus to undo what was done. @FlareNetworks

@hatef19461 DM, I can help you

@cz_binance @PerianneDC اینجا نسخه کوتاه‌تر، تهدیدآمیز و روان: "Mr. CZ, listen close. From today, you're my only target. I lost everything because of the scam coins on your exchange. Now my sole purpose is to end you — and avenge everyone you ruined. Say hello to death, CZ.," @cz_binance

Great chat with @PerianneDC earlier today.

@MAKHANNAHKAM @blacktaxi1968 Check your DM

@blacktaxi1968 @coin_trace Thanks @blacktaxi1968 I've just sent a request to @coin_trace for further contacting and sharing with them the details on my stolen money.

@bitget @BitgetWallet @GracyBitget Yesterday I got scammed for an amount of USDT 2780/ at Bitget.I'm very new at online trading platforms & can blame myself.Firstly I purchased USDT 399/ transaction ID 1417755682820083713 from a seller "Bhutta Exchange"this seller called directly

@panda7144286648 DM

@Charlee16725020 I am currently unable to claim DXP tokens via the DApp. Scammers from a Telegram group have stolen my wallet's mnemonic phrase and private key. How can I safely transfer my assets now?

@panda7144286648 you’ll need to manually claim your tokens on the DApps website and then add the contract address to your wallet. Kindly send us a direct message with details of your issue so we can assist you promptly.

@The_scalar_waze Check your DM

tools like DexScreener, and avoid FOMO-driven investments. These scams exploit community excitement in volatile markets. #cryptoscam #crypto #rugpull #ruggpullscam #cryptoalert #bitcoin #btc #eth #memecoin #sol #solana #pumpfun

contracts, and low liquidity to execute. Losses from rug pulls remain massive, even as frequency shifts to memecoins. Red flags: Anonymous devs, no audits, hype without substance, sudden liquidity removal. Always check on-chain data (e.g., token holders, liquidity locks), use