Forensic Cyber Lion

Common signs of crypto scams include anonymous or suspicious teams, unclear or weak whitepapers, unrealistic profit promises, excessive marketing hype, and no publicly available code. These red flags often indicate fraudulent or non-transparent projects.

Falcon Heavy

@SivMAskildsen @Malvnivlad Send us a DM please

@Malvnivlad @forensicsteveb Thanks for reaching out. I've been contacted by others and I'll have to see how I can make this happen🥰

We are gonna bring down the ENTIRE corrupt, diseased temple. ARE YOU READY?!?!

🚨 JUST IN: President Trump is REFUSING TO BACK DOWN on the SAVE America Act, DEMANDING John Thune get off his ass and get it done “America's Elections are Rigged, Stolen, and a Laughingstock all over the World. We are either going to fix them, or we won't have a Country any longer.” “I am asking all Republicans to fight for the following: SAVE AMERICA ACT! 1) ALL VOTERS MUST SHOW VOTER I.D. (IDENTIFICATION!). 2) ALL VOTERS MUST SHOW PROOF OF CITIZENSHIP IN ORDER TO VOTE. 3) NO MAIL-IN BALLOTS (EXCEPT FOR ILLNESS, DISABILITY, MILITARY, OR TRAVEL!).”

🚨 FBI DIRECTOR KASH PATEL JUST TOLD EVERY AMERICAN: “I encourage everyone to go out there and SHAKE THE HAND of a federal agent or police officer — and say, THANK YOU!” @FBIDirectorKash God bless our heroes! 🙏🏻🇺🇸

Although we don’t yet have the details about the motives behind last night's shooting at the White House Correspondents Dinner, it’s incumbent upon all us to reject the idea that violence has any place in our democracy. It’s also a sobering reminder of the courage and sacrifice that U.S. Secret Service Agents show every day. I’m grateful to them – and thankful that the agent who was shot is going to be okay.

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🚨 BREAKING 🇦🇪 UAE JUST LEFT THE OPEC OIL ORGANIZATION AFTER 60 YEARS! THIS MEANS IT NOW HAS NO LIMITS ON OIL PRODUCTION OR SALES. MORE OIL → CHEAPER PRICES → LOWER INFLATION → QE (MONEY PRINTING) THIS IS GOOD NEWS FOR BITCOIN AND RISK ASSETS!!

NOW: President Trump reflects on his parents' marriage — and then cracks a joke to First Lady Melania. "They were married for 63 years. And, excuse me, if you don't mind. That's a record we won't be able to match. Darling. I'm sorry. Just not going to work out that way. We'll do well, but we're not going to do that."

@levi_13 could you reach out to us?

🚨 BREAKING 🇺🇸 TRUMP TO MAKE A "HUGE" CRYPTO ANNOUNCEMENT AT 12:00 PM ET TODAY. SOURCES REPORT THAT HE WILL OFFICIALLY ANNOUNCE THE APPROVAL OF THE CLARITY ACT AND THE CRYPTO MARKET STRUCTURE BILL. BULLISH NEWS FOR BITCOIN AND CRYPTO!!

Starship is the most powerful moving object ever made

THIS IS MASSIVE FOR CRYPTO 🇷🇺 Russia just "PASSED" the crypto regulation bill to allow businesses and companies to use crypto as payment for cross-border and foreign trade settlements, even under sanctions. $BTC and $ETH are expected to be the first assets approved under the framework

@e_bancalari Hey, trying to reach out to you @e_bancalari gave you a follow, follow back

@Malvnivlad @forensicsteveb Thanks!!!

5 days ago I lost my 8.35 BTC. I was hacked by a group of Armenians apparently... It was planned, I was targeted, why? Because I used to shut down illegal websites of child prngaphy back in my early days as a trader and a hacker. Do I regret it? NO. I will be rich again.

@Magadheera12 Sorry about your case, do you mind discussing? @Magadheera12

@tvbzify @usePolyArb It's a scam. Your wallet will get drained out if you connect your wallet. My wallet got drained out

@JasonMicke99865 @LeohardtWang @GracyBitget @zachxbt @RaveDAO @bitget @binance @Gate @heyibinance Send us a DM

@LeohardtWang @GracyBitget @zachxbt @RaveDAO @bitget @binance @Gate @heyibinance Exactly! I been scammed thousands of dollars on meme coins on phantom wallet the last year alone but no investigations there …a token makes tons of people money and major investigations coming lol

We have observed heightened market volatility in $RAVE We encourage all users to remain mindful of the associated risks and to exercise caution, particularly when using leveraged positions

@e_bancalari we read about your situation send us a DM let’s discuss

@e_bancalari Send a dm please

@AndreaLauro8 @DETECTIVE_KONG Send a Dm

@DETECTIVE_KONG @forensicsteveb Yes, exactly — this is what happened. Funds were drained through a large number of low-liquidity trades, not withdrawals. The issue is that this all happened entirely within the platform without being stopped.

My BTCC account was accessed without authorization and ~$67,000 was drained through 100+ trades on a low-liquidity pair (VTCN/USDT). No withdrawal — only internal trades. No meaningful response since March 18. reddit.com/r/CryptoMarket… @BTCCexchange can you provide update?

@joanne35044 @DETECTIVE_KONG @CyberHQSecurity You can still send us a DM, we work swiftly @joanne35044

@DETECTIVE_KONG @CyberHQSecurity @forensicsteveb I did get help Thank you

@CyberHQSecurity I got scammed out of $165,000.00 thinking I was investing in Tesla stocks by a person claiming to be Elon musk

@MartyFerkin @FBICyberDiv Send a DM

@FBICyberDiv I was a victim in a pig butchering scam, and lost over $2 million dollars. I filed an IC3 report, and 4 follow-up reports with additional information, and I haven't heard a single word from the FBI. I've called several times and gotten nowhere. Very disappointing.

#ICYMI, last week we released the 2025 Internet Crime Report, which reveals the scale of cybercrime and FBI efforts to combat it. For the first time, the report includes a dedicated section on AI-enabled cybercrime, with losses exceeding $893 million 🔗ic3.gov/AnnualReport/R…