joyce

@IdleHeroesTT @gocris17 I can personally vouch for the authenticity of @deepTrace_io expertise and dedication. Their involvement in investigating scams and aiding in the recovery of losses is commendable and has made a positive impact on many individuals, including myself.

Hi, he wasn't scammed out of $17.777. He was paid his fee. There was a bonus KPI clause that was for $17.770. Our risk team did a deep dive into his performace. He had $230k in deposits from flagged/illegitimate accounts. I.e Not real players. He had $125k in real deposits across April and May. One player alone contributed $97k of that amount but also had low turnover. Constantly deposits and withdraws. So actually, if anyone is the scammer here its him. His stats are inflated. We should be making a post about him warning other casinos not to hire him. If any other casino is thinking of hiring this creator, please contact us we will show you in-depth analysis of his stats/players.

one more…

@JeffreyRaumSr @ConorGerX My wallet was drained too I know how hopeless it feels. @deepTrace_io helped me recover everything when I thought it was gone forever.

@ConorGerX I just got scammed out of all my XRP on a Xaman phishing site. I lost everything trying to get my free flr tokens? 8450 XRP tokens gone. Beware! I didn't follow my instincts and lost everything!

Fun fact about $FLR 🔥 Flare was born as an airdrop — given FREE to XRP holders in January 2023. Most people dumped it immediately. Since then Flare became the largest EVM DeFi ecosystem for XRP. 📈 Over 150 million FXRP minted. 70% of circulating FLR staked or delegated. TVL grew 400% YoY going into 2025. The token people threw away is building the DeFi layer for a $130B asset. Free doesn’t mean worthless. 👀 #Flare #FLR #XRP #DeFi #NFA

@JehosafatGinko I can personally vouch for the authenticity of @deepTrace_io expertise and dedication. Their involvement in investigating scams and aiding in the recovery of losses is commendable and has made a positive impact on many individuals, including myself.

Ya haciendo cuentas reales... Me terminaron estafando unos 950 dólares... Pues ni modo, a la próxima habrá que ponerse chido o de plano no intentar vender algo 🐙

@earnski_ @hagjan @FOMODaily @ashleyward @BurwickLaw @burwick_max If you have the transaction info then there’s still a good chance of recovery, I had similar experience too but was able to get my crypto recovered with the help of a Crypto Recovery expert @deepTrace_io message them for help to get yours back too

@hagjan @FOMODaily @ashleyward @BurwickLaw @burwick_max Full transparency, I lost north of $50,000 behind @FOMODaily @ashleyward crypto rug pull scam

THREAD: My experience with the @FOMODaily project, @ashleyward (“Toshi”), and why I believe people should exercise extreme caution with highly centralized crypto projects. 🧵 For months, the project publicly promoted: • fixed vesting schedules • long-term sustainability • staking rewards • utilities • major upcoming catalysts • “we’re here to stay” Meanwhile, vesting was entirely controlled manually by ONE person. Publicly, holders were told: “10% every 2 weeks.” Reality: Only 20% was ever released to many vested holders before distributions effectively stopped. When people asked questions, the narrative shifted repeatedly: • “market conditions” • “people might sell” • “you’re already in profit” • “you just want to dump” • “we’ll release during momentum” • “everyone else is chill” At one point, holders were even told future vesting could be automatically STOPPED if wallets sold tokens. That is not decentralized finance. That is discretionary control by a single operator. Over time, the messaging increasingly became: • loyalty tests • psychological pressure • “weak hands vs believers” • discouraging criticism • implying concerns were betrayal Despite months of promises and hype posts, the project eventually shut down. I personally exited at roughly a $4,100 loss after trusting repeated assurances that distributions and long-term plans were still coming. Most concerning of all: A pinned message was later posted threatening critics with: • IP tracking • locations • exposing identities • “real life consequences” It was later deleted. In my opinion, crypto investors should think very carefully before trusting projects where: • one person controls vesting • one person controls treasury decisions • timelines constantly change • criticism is discouraged • promises are repeatedly delayed • transparency depends entirely on trust This thread is based entirely on my personal experience, screenshots and a VC clip in whales group from December 11th 2025. People can draw their own conclusions. I guess also @leicspolice should! ashleywardscam.com made by someone earlier a great archive

@Schahxaadii @phil_parke9211 @Gadget440 If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@phil_parke9211 @Gadget440 Then once I gave thousands of Pounds to a white British man to build a conservatory. He scooted. Thank God I paid by credit card. Got money back. Once my son got phone scammed out of £8000 of his hard earned money by a white British man. Thank God bank realized and refunded him.

Tommy Robinson's supporters weren't happy with my clip of the rally, saying it was "before the event" or "at the end" (it was the latter). So, here is a clip from the middle of the event. You can clearly see that the area is not even packed. Tommy wants us to believe that there were "millions" of people. He's a clown.

@alexbasstoms @KonradMustDie @DigitalDawn_1 My wallet was drained too I know how hopeless it feels. @deepTrace_io helped me recover everything when I thought it was gone forever.

@KonradMustDie I’m really sorry for your loss, mate. Please stay cautious. My best advice is to contact @DigitalDawn_1 they are licensed fraud experts and blockchain developers who helped me recover my stolen crypto assets after I got scammed recently.

@Darthvader1237 @binadam61 @deepTrace_io is a professional blockchain expert that can help you recover your funds

@binadam61 Biggest loss I had was that big im still not able to get back in crypto All of my wallets were scammed smh the keys of my wallet got exposed might be from some malware, still dont know the exact reason as i never store my seed phrase digital x.com/i/status/17574…

I turned $500 into $47,000 in one bull run... but lost it all chasing the next 100x 😭 Drop your biggest crypto win OR loss story below (with screenshot if you have it) 👇 The most relatable one gets a $10

@trader1sz @CryptoChrisG My wallet was drained too I know how hopeless it feels. @deepTrace_io helped me recover everything when I thought it was gone forever.

@CryptoChrisG I wouldn’t know Unfortunately I got phished and drained And when I had the wallet at start, many sent tokens to it but I pretend it’s me buying Plus this acc is run by intern now

@hawkeyehack31 @Joycewillbenext If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@Joycewillbenext Exact same. So many of us fell for it. Never again

'Socialism' in the 2020s. 'No one is complaining or rebelling. Everyone is complying'. If I ever turn into one of these twunts, please shoot me. And they wonder why they're hated as the Establishment & horrendously uncool?

@wojackdoomer @__hades______ If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@__hades______ Good call. I got tricked then. Genuinely deserve punishment.

Best signing

@EmongResu @Ray_ciphers I can personally vouch for the authenticity of @deepTrace_io expertise and dedication. Their involvement in investigating scams and aiding in the recovery of losses is commendable and has made a positive impact on many individuals, including myself.

Don't worry. There is still a chance of you getting your crypto back. If you have evidence of your scammed crypto, i would recommend you file a report immediately to @Ray_ciphers on X to help you out with recovery

@EmongResu @Ray_ciphers My wallet was drained too I know how hopeless it feels. @deepTrace_io helped me recover everything when I thought it was gone forever.

@DanDani35518186 @Nature_Glory1 If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@Nature_Glory1 ?. These luring offers are becoming increasingly annoying. I was promised gifts and cash—only to discover they came from an Elon impersonator. I interacted with several such offers, and every one of them turned out to be a scam.

Be honest 🧐.... $30 million just dropped in your account. First big purchase? A. Private jet B. Mansion C. Yacht D. Pay off family debt

@youngmartin222 Message them right away they will help you recover it immediately @deepTrace_io

Someone I know got scammed for their BTC. Hundreds of thousands of dollars worth of #btc what do they do, smh?

@youngmartin222 I can personally vouch for the authenticity of @deepTrace_io expertise and dedication. Their involvement in investigating scams and aiding in the recovery of losses is commendable and has made a positive impact on many individuals, including myself.

@matty_b @FrontRowBrian If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@FrontRowBrian Will be more if they hit their views, which I hope they didn't. I got scammed.

These are understated purses to avoid California state income tax (13.3%). The actual pay was many multiples of this. Ronda Rousey, $2.2 million Gina Carano, $1.05 million Nate DIaz, $500,000 Mike Perry, $400,000 Francis Ngannou, $1.5 million Philipe Lins, $100,000

@rolllthedyce @Wingdingin If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@Wingdingin fuck ithink i got scammed by my chinese monk

nickname: secret pronouns: secret height: secret sexuality: secret smokes: secret drinks: secret piercings: secret tattoos: secret fav color: secret fav drink: secret fav food: secret fav animal: secret

@Lateralus_MMIII @MeowyWood If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@MeowyWood As a 4-year active CWT2, I got scammed don't do it

Sounds like a great deal but... I'm a woman. I rather stay home and be with my kids lel

@fangirlash12 I can personally vouch for the authenticity of @deepTrace_io expertise and dedication. Their involvement in investigating scams and aiding in the recovery of losses is commendable and has made a positive impact on many individuals, including myself.

GOT SCAMMED . 5K WORTH OF MARK PCS. Okay i don’t know how to start this. I thought i was already being careful .especially it was our second transaction. My bad that i didn’t let her send the parcel before i transact again. At first this twitter profile sent me a DM of MARK pcs

@JJH_WHY @I543 @joyfulorders If you’re a victim of scam, lay your complain to @deepTrace_io on X For help and Recovery. Let’s work together to save the community…

@I543 @joyfulorders I got scammed 😭

for sale~ 2 black passport cases 2 silver passport cases $12 each (EMS included)