Roland Hart
18 posts

Roland Hart
@rhart100
Live life and have fun to its fullest !
Midland, TX Katılım Kasım 2024
30 Takip Edilen31 Takipçiler

🚨 Were you affected by AZZA Miner?
You’re not alone.
Community members from multiple countries are coming together to preserve evidence, organize wallet addresses, transaction records, blockchain information, and other documentation that may assist investigators.
If you were affected and have any of the following:
• AZZA wallet addresses
• Transaction IDs (TXIDs)
• Deposit or withdrawal records
• Blockchain tracking
• Etherscan, Tronscan, or other blockchain explorer links
• Emails, announcements, or screenshots
• Government report confirmation numbers (FBI IC3, FTC, police, etc.)
Please help us preserve the evidence while it’s still available.
📁 AZZA Evidence Archive
t.me/AZZAEvidenceAr…
💬 AZZA Issue Group
t.me/+Eejzwn2tFklmN…
If you haven’t already, please consider reporting your case to the appropriate authorities in your country.
Victims from the United States, Brazil, Switzerland, France, England, and other countries have already joined together and continue contributing evidence.
Every verified wallet address, transaction, screenshot, and official report helps build a clearer picture.
Please share this post so we can reach as many affected people as possible.
#AZZAMiner #Crypto #Bitcoin #Blockchain #CryptoScam #USDT #Ethereum #TRON #Investigation
@FBI @TheJusticeDept @FTC
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We are asking the public for help as we continue digging into GOLIATH VENTURES INC and its on-chain activity. #drainedwallet #recovery #xrp #Eth
Right now, our focus is simple: follow the money.
We are actively collecting crypto wallet evidence to map transaction flows, identify distribution patterns, and determine who was paid, when, and why. On-chain data doesn’t lie—but it does need context, confirmations, and human sources to tell the full story.
As part of this investigation, we are seeking people who have received distributions from the following wallet addresses.
These wallets are reported to have issued payments over time:
- etherscan.io/address/0xdDBa…
- etherscan.io/address/0xC37A…
- etherscan.io/address/0x1058…
- etherscan.io/address/0x8D47…
- etherscan.io/address/0x422e…
- etherscan.io/address/0xc872…
- etherscan.io/address/0xee07…
If you have received funds from any of these addresses—at any point—your information matters.
Wallet confirmations, transaction hashes, communications, contracts, and timelines help turn rumours into verifiable facts. Even partial information can be critical when combined with on-chain analysis and other evidence.
If this applies to you, or if you know someone it may apply to, please reach out privately. Confidentiality can be respected.
This is about transparency, accountability, and letting the data speak.
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@azzamining I filed a complaint with the FBI, any affected Azza users should do the same. ic3.gov
Let the law take care of these fraudulent individuals.
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What is going on with @azzamining #azzaminer #azzamining?
The account "@azzamining" no longer exists on X and the azzaminer.com shows 403 and 404 error messages.
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@botchedalism Go after Azza miner they took our money out of Denver Colorado
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I'd like to report a crypto fraudster. The address is 1600 Pennsylvania Ave, N.W. Washington, D.C. 20500
FBI Director Kash Patel@FBIDirectorKash
Crypto Fraudsters have been scamming and taking advantage of the America people for too long. No more! This FBI will find you, and we will bring you to justice! -DKP🇺🇸
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#presaleScam may involve high-risk financial operations with concerns relating to prolonged withdrawal processing, hidden costs, and limited oversight, which can expose users to financial loss. If affected, seek support promptly via DM. #cryptoscam #BTC #scamawareness

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🚨FBI DIRECTOR KASH PATEL: “CRYPTO FRAUDSTERS... NO MORE!”
“Crypto fraudsters have been scamming and taking advantage of the American people for too long. No more! This FBI will find you, and we will bring you to justice.”
This comes weeks after Disruption Week, the Meta-led operation with the FBI that delivered 63 arrests and millions in crypto frozen.


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#azza
@azzamining went up in smoke. The website is also down.
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I’m Giving Away XRP to 3 Winners who Likes and Retweets👇🏼
I Sold All of My Crypto and Dumped it ALL into XRP… Massive Move Coming🚨
Winners picked in 24 hours on the IG Story
youtu.be/bjnZV6nfcZE?si…

YouTube

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