BLOCKCHAIN DEVELOPER RECOVERY

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BLOCKCHAIN DEVELOPER RECOVERY

BLOCKCHAIN DEVELOPER RECOVERY

@assetrovers

Blockchain Forensics & Tracking, Cybersecurity Assets tracking | ASSETS RECOVERY GURU | Blockchain dev Stuck funds recovery Investment recovery | WEB3

Web3 เข้าร่วม Şubat 2023
124 กำลังติดตาม8.7K ผู้ติดตาม
ทวีตที่ปักหมุด
BLOCKCHAIN DEVELOPER RECOVERY
BLOCKCHAIN DEVELOPER RECOVERY@assetrovers·
As a Cyber Expert, I’m dedicated to restoring peace by recovering lost or stolen wallets. With a blend of blockchain savvy and unwavering discretion, I navigate the digital realm to deliver results with integrity and precision. Send a private message twitter.com/messages/compo…
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BLOCKCHAIN DEVELOPER RECOVERY
@AlamoBuie1 I know how overwhelming this can be. A proper recovery review starts with facts, not promises. If you’d like guidance on what can realistically be done, feel free to reach out via DM.
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Steve Buie
Steve Buie@AlamoBuie1·
You know what is said I came on X last year for the first time never even use Twitter or anything got tricked by a Chinese scam artist who ended up being the Chinese military I lost $2.8 million and the man who owns this company doesn’t even care Only thing they did was removed all of the imposters of Elon Musk but no one ever stepped up to say here Mr. Buie let’s help you out because You were scammed by a Chinese military soldier in China and you lost everything and your retirement and your wife’s retirement and now I’ve lost my marriage and my family. But do you see Elon Musk stepping up the trillionaire to help me hell no he’s a trillionaire now he don’t need to help. Nobody on this planet Mars just a waste of money.
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BLOCKCHAIN DEVELOPER RECOVERY
@munishsood09 I understand how difficult it is to deal with scams, and if you’ve been a victim, I’m here to help. Send me a direct message so we can work on recovering your funds or assets.
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ASHAMI 33.3%
ASHAMI 33.3%@munishsood09·
@babix_betbolt need your emotional support I m scammed multiple time 1st scam my Solana wallet hacked when sol was about 235$, I loss 17 sol. 2 nd biggest scammed my 3 Jupiter wallet hacked out of 5 and worth rs 1900$ Jupiter. When I trade I loss after this shock I never recoverd
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JW
JW@ParallelWds·
SCAM WARNING: @AscendEX_Global is trapping user funds behind fake software errors! 🚨 My account was verified for years, but AscendEX blocked my withdrawal with a fraudulent loop: "New users cannot withdraw until 24 hours post registration." (See Pic 1)
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AscendEX@AscendEX_

🚀 #AscendEX Celebrates $BTC's ATH 🎉 💰 $500 worth of tokens Prize Pool | 25 Winners 📅 August 14-21 🔥 How to Participate: 1️⃣ Follow @AscendEX_ 2️⃣ Comment with your prediction for BTC's highest price during the event 3️⃣ RT + Like + Tag 3 Friends 🔥 Use hashtags: #AscendEX #BTCATH 4️⃣ Fill the form: forms.gle/J2oNSVQTtuuxiU… 💰 Rewards: 25 winners split $500 based on closest predictions! 🔗 New to AscendEX? 👉 Sign up: ascendex.com/en-us/register… #CryptoGiveaway #BTC #PredictToWin #BTCATH

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Sevde
Sevde@svdnrd·
@Payoneer Weeks have passed and I still have no update regarding my withdrawal. My SWIFT document requests remain unanswered. Keeping customer funds in uncertainty without explanation is unacceptable. I demand an urgent update on the status of my funds.
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Vivek Anand
Vivek Anand@9vivek_anand·
@CoinDCX Can anybody help me with this? My funds are stuck since a year now.
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Sanket Marathe
Sanket Marathe@ShwTho·
@Delta_Exchange india is fraud. Blocking my withdrawal since 12 hours under name of manual audit, security controls etc. also showing false status pending with bank . @finance
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AlphaX
AlphaX@AlphaX_DEX·
🎉 Jun 15 ·Saudi Arabia vs Uruguay — Winners Announced 🎁 Congratulations to our 10 lucky winners · 10 USDT each! @azkas46 @softyluneWeb3 @salimtheboss1 @Maureenxl8f @aetherleona @NicoRobinson96 @William24003508 @Vukhuchuyen128 @BarinahY90816 @WinterK15r Rewards will be credited to your account within 24 hours 📩 Stay in for the next match — more wins ahead! #WorldCup2026 #AlphaX
AlphaX@AlphaX_DEX

🇸🇦 Saudi Arabia vs Uruguay 🇺🇾 Desert Warriors meet the Sky Blues. Group H finale. 🗓 Jun 15 · 22:00 UTC 1️⃣ Follow @AlphaX_DEX 2️⃣ Retweet this post & tag 3 friends 3️⃣ Drop your match prediction screenshot + UID 🎁 10 Winners · 10 USDT each ⚡ alphax.com/en-us/trade/pr… #WorldCup2026 #AlphaX

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Weed Farm
Weed Farm@weedfarmfun·
Introducing “Weed Farm” Live on pump.fun with face cam. A play to earn fully interactive 3D weed farm. weedfarm.fun Grow weed, package your bud, sell to customers, and upgrade your empire. Exchange in game coins for Solana real life currency instantly. (NO WAIT) $WEED Spectate other farms & grow your own strains to level up in the weed business Fees are used to fund the game. Full video demonstration & walkthrough below.
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AeroXx🥷
AeroXx🥷@AeroXxfn·
Il n’y a que moi qui a un problème avec le retrait Winamax ça fait 4j j’ai fait un retrait toujours rien sur mon compte. @WinamaxSport
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supremeleader9900
supremeleader9900@supremeleader92·
I have been using allpanel777.now for over three months, and recently I won nearly ₹87 lakhs. However, when I tried to withdraw the amount, my account was suddenly blocked without any valid explanation or proof. I had received the ID through a “Khaaya Lagaya” person on Twitter. After speaking with several people and verifying the situation, I discovered that this individual was actually responsible for blocking my account because he was unable or unwilling to pay the winnings. He initially claimed that the allpanel777 upline had blocked my ID, but after checking with the upline directly, I found out that this was false and that he himself had blocked the account. His apparent intention is to recover money from users, and whenever someone wins a large amount, he avoids making the payout. The reason for posting again is he left twitter fo some time and back again and giving tips shamelessly in his account as if nothing happened. Only after posting this here I realized I am not the only one who got scammed and the reason for them to not expose this guy is they are afraid that they won't get atleast something from this guy. Please help me @PuntingDude @CricketTamizhan @StakeIND @tigerexch @teamoddsplay @FairWin_247
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LionessX ₿🦁👠
LionessX ₿🦁👠@LionessOnX·
@krakensupport how come I can't withdraw from my account - I am trying to do a small transfer to a bank? you guys limit withdrawals?
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Maskripto
Maskripto@fypdonk·
Is @KrakenFX openly violating BVI FSC compliance rules, misapplying sanction protocols, and unlawfully withholding retail customer funds? My fully KYC-verified funds have been frozen and trapped over a standard, legitimate retail trade footprint on HTX. This is not an isolated incident, many other retail users are currently facing the exact same unfair, automated asset restriction deadlock. Kraken is panic-freezing retail funds based on @HTX_Global institutional status, but their enforcement flatly contradicts the official BVI FSC regulatory framework: 1. vasp_travel_guidance_f.pdf (Page 4 - In-Scope Transfers): The framework explicitly defines a "Transfer between VASPs where the originator and beneficiary are the same person" as a standard, In-Scope transfer. My transaction fits this exact definition. It is a legitimate transfer under BVI law, meaning Kraken has ZERO legal basis to treat these funds as illicit. 2. vasp_aml_cft_guidance.pdf (Sec 9.1 - Misapplied Sanction Screening): BVI rules state that targeted financial sanction screening is a real-time 24-hour protocol designed to freeze active designated threats. It does NOT authorize VASPs to retroactively freeze or seize funds belonging to verified retail users for standard historical trades. 3. vasp_travel_guidance_f.pdf (Page 3 - Blockchain Analytics & Verification): The guidance explicitly notes that VASPs should utilize "blockchain analytics to inform their risk assessments." I have already submitted fully transparent on-chain transaction histories and proofs of funds. Kraken has the tools and the legal mandate to verify this data internally, yet they refuse to conduct proper due diligence. 4. vasp_aml_cft_guidance.pdf (Sec 7.4 & 7.5.2 - Simplified CDD vs Risk Factors): Regulators mandate a proportionate Risk-Based Approach. For low-risk retail individuals, Kraken must apply Simplified CDD. My funds involve zero high-risk red flags listed in Sec 7.5.2 (no mixers, no darknet). Withholding clean retail assets by treating them like a high-risk sanctioned institution's property is a severe misapplication of guidelines. Forcing an individual retail trader to seek a "Specific Licence" from the Governor’s Office simply to release standard, documented funds is a blatant evasion of internal verification duties. Kraken has the full legal authority to evaluate the submitted data and release these assets internally. Stop the lazy automated deadlocks. Review the submitted documents and release my funds immediately. Official BVI FSC Regulatory References: Travel Rule Guidance: bvifsc.vg/sites/default/… AML/CFT Guidance: bvifsc.vg/sites/default/… Ticket: #21610793 @DavidLRipley @KrakenSupport @jespow @krakencx @WuBlockchain @ZachXBT @brian_armstrong @cz_binance @findelro @marklg @GuyHirsch @pdimitrakos @c7five @Lou_Frang @mwturetzky @KSthankiya @DMBrumField @ThomasPerfumo @JonathanJachym
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Mr Haris
Mr Haris@haroonkhan_015·
@Payoneer @Payoneer_Help My withdrawal is stuck since June 6th and documents are under review since June 12th. Customer care is only sending automated bot replies. Help!
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Sarthak Agarwal
Sarthak Agarwal@srthk03·
I can't withdraw my money from my wallet, I'm hit with an "optional" full kyc, but I can't proceed without doing that "optional" thing. Your chats suck, your calls suck, I can't even get the option for my problem
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Mr Haris
Mr Haris@haroonkhan_015·
@Payoneer_Help @assetrovers Hi, thank you for reaching out. My withdrawal to NayaPay is pending since June 6th due to documents stuck under review since June 12th. I spoke to a live agent on chat who escalated my case to the higher team. The new escalation Reference Number is 260616-023890. Thank you!
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Jon
Jon@Jonze6f·
日本人です #globiance に資産をロックされていますXDC.XRP.ETHは2024年に資産を凍結されて出金できません日本円で現在価格¥3000万以上が出金できません いつになったら出金できるのか? 大口の資産を窃盗するつもりか❗️ #XDC
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BLOCKCHAIN DEVELOPER RECOVERY
@ogiser91 I know how overwhelming this can be. A proper recovery review starts with facts, not promises. If you’d like guidance on what can realistically be done, feel free to reach out via DM.
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אורן גיסר
אורן גיסר@ogiser91·
@globiance I am missing 110,000 XDC coins in my account. No one is talking to me. Why don't I see them?
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DTC Batman
DTC Batman@DTCbatman·
@stripe @StripeSupport My funds have been frozen since 2025. Payouts were enabled, then disabled without any explanation. I've been emailing your team for a week now with zero response. Can someone please escalate my case urgently? I need real answers.
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Hany Abolela
Hany Abolela@Scubaholics_·
@stripesupport I appreciate your support to refund the balance in my account as my account on hold since 1st of March 2026
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