DETECTIVE-KONG🗿

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DETECTIVE-KONG🗿

DETECTIVE-KONG🗿

@DETECTIVE_KONG

FORENSIC ANALYST| CYBERSECURITY ANALYST🫆 | APE IN THE CHAIN JUNGLE🦍 | CRYPTO ENTHUSIAST🗿 | DON’T HIDE YOUR DIRT ON-CHAIN 🕶️

JUNGLEONCHAN🗿 شامل ہوئے Şubat 2015
1K فالونگ670 فالوورز
پن کیا گیا ٹویٹ
DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
🦍 Detective Kong! The {Cigar-Smoking Ape} who sees through every wallet trail. In a world of digital shadows, he hunts scammers and traces stolen crypto. >Cold❄️ >Calculated➕ >Unstoppable🔄. Because in the chain jungle… the truth always leaves a trace.
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Ted
Ted@TedPillows·
$BTC has dropped below the $75,000 level. Bitcoin failed to hold above the $77,000-$78,000 level, which is a sign of exhaustion. The key level here for Bitcoin is $72,000 and if BTC loses this, the entire ceasefire pump will be retraced.
Ted tweet media
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Aralez 🐕
Aralez 🐕@0xAralez·
🚨 $BTC MACRO-CYCLES DURATION: 2018-2021 bull: 10 Dec ’18 → 8 Nov ’21 - 1064d 2021-2022 bear: 8 Nov ’21 → 7 Nov ’22 - 364d 2022-2025 bull: 7 Nov ’22 → 6 Oct ’25 - 1064d 2025-2026 bear: 6 Oct ’25 → 5 Oct ’26 - 364d 2026-2029 bull: 5 Oct ’26 → 3 Sep ’29 - 1064d
Aralez 🐕 tweet media
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Ted
Ted@TedPillows·
$ETH is losing a key support zone here. A failure to reclaim the $2,350 level soon could dump Ethereum towards the $2,100 level.
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Costel Bostan
Costel Bostan@Lavicb·
@itchatoshi @coinbase The worst company up there disgusting I closed my account because they stole my money. Fuck, Coinbase.
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Ichi 🪱
Ichi 🪱@itchatoshi·
Had a coinbase account since 2019 then without any reason they closed my account today WTF @coinbase Thats fair gay ngl ive a good mind to report my recent transactions to my banks fraud team i did this once with another company and got some free money 😅 Fucking Communists!
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Ash Crypto
Ash Crypto@AshCrypto·
You need 2-3 bull markets to make it in crypto. First one, you lose everything chasing pumps. Second one, you learn what actually works. Third one, you finally make it. Most people quit after the first.
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@CryptoMichNL Agreed classic Friday sweep + CME gap setup. Holding $72K keeps the bullish case alive toward $85K. Gap fill incoming.
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Michaël van de Poppe
Michaël van de Poppe@CryptoMichNL·
The markets don't look bad to me. Clearly, liquidity swept on a Friday afternoon and some profit-taking since. Lots of uncertainties surrounding the Middle-East causing investors to go risk-off prior to the Monday open. This has left a relatively large CME gap for #Bitcoin, which I think we'll close in the coming days. All in all, as long as $72K holds for support, I would suspect that we're going to be seeing some upwards momentum to $85K on #Bitcoin.
Michaël van de Poppe tweet media
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running on empty
running on empty@BrianMorrisrun·
@trumpivanka25 Well, I can’t figure out the correct QFS Nesara site because I keep getting scammed I’ve had so much money stolen from me.
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Ivanka trump
Ivanka trump@trumpivanka25·
▶️THE ACTIVATION OF NESARA / GESARA IS BEING DISCUSSED AS ACCELERATING INTO EARLY APRIL 2026, WITH THE OFFICIAL START EXPECTED ON APRIL 6, 2026, BRINGING EXPECTATIONS OF GLOBAL DEBT RELIEF, THE END OF CORRUPT TAX STRUCTURES, AND THE REDISTRIBUTION OF RECOVERED WEALTH INTO SECURE.
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@RitzXRP That’s an ongoing scam pattern of rotating accounts and new tokens to evade detection. Public alerts alone rarely prompt action without solid evidence. @forensicsteveb can help map the activity and structure the case. @RitzXRP
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BensonhurstB
BensonhurstB@RitzXRP·
@SECGov , @AbrxasNetwork , @LGCYNetwork, HEY SEC! THE TWO NAMES ABOVE ARE CRYPTO CON ARTIST. THEY HAVE SCAMMED MONEY OUT OF INVESTORS FOR YEARS NOW!!! PLEASE CHECK AND SCROLL THERE PAGES. THIS IS A BRAZEN CONTINUOUS SCAM WITH NEW ACCOUNTS AND COINS TO COVER THEIR TRACKS. HELP!
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xxx xxx
xxx xxx@xxxxxx42968·
@paoloardoino @paoloardoino I got also time ago hacked and get stolen 700000 usdt,now attacker wallet is blocked and funds inside also is mine,is here chance get it back? Thanks
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Ted
Ted@TedPillows·
Bitcoin dominance breakout has happened. Not a good sign for alts.
Ted tweet media
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@djB9133 Repeat-offender scam pattern constant handle changes to evade detection, with funds already moved beyond easy recovery. A clean trace and evidence set is key @forensicsteveb can help map and structure it. @djB9133
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DJB
DJB@djB9133·
@Ryanperkin73742 Can we now expose @BETNCALI_ who’s changed his username 19 times. He’s scammed way more than 250,000$ usd . And I have insane amounts of proof. Have his address, name. And more. I will pay anyone multiple thousands that can help me recover the 11,000$ usd he owes me
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Ryan Perkins
Ryan Perkins@Ryanperkin73742·
THE DIRTY TRUTH OF BOOMER BETZ PT3 The degenerate gambler labeled as one of the “good guys”. Just a hard working teacher who exposes the frauds and cashes tickets… Right? Not so fast this is the story how 2 brothers took advantage of GamblingX and never looked back. 🧵
Ryan Perkins tweet media
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DETECTIVE-KONG🗿 ری ٹویٹ کیا
Ardi
Ardi@ArdiNSC·
$BTC retesting $75K support here is not bearish. The retest of support is the most important part of confirming a breakout. It is the chart’s way of proving whether prior resistance can now act as support, while also rebalancing order flow before continuation. What would be bearish is if this $75K liquidity support fails and price is pushed back deeper into the same range it just spent three months trying to break out of. If it has to go that deep just to find liquidity for continuation, the breakout lacks momentum. The deeper the retrace, the weaker the move. Just don’t lose $75K.
Ardi tweet media
Ardi@ArdiNSC

$BTC is getting ready to move. As mentioned previously, I’ll be looking for scalp longs once price clears the liquidity sitting just above $76K. There is two and a half months of coiled liquidity behind this range, and we’re already seeing wicks above resistance as short positioning gets cleared. The trendline is also supporting a move higher. If the breakout confirms, the first area I’m watching for a reaction is $77.7K. Above that, I’ll be watching for a move into the $79.5K region for an underside test of the next major resistance.

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Ted
Ted@TedPillows·
$ETH is looking weak here. There are major long liquidation clusters around the $2,200 level, which could be taken out. Also, Ethereum has formed some short-side liquidity around the $2,450-$2,480 level, which could be the final move.
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@SourenaJ61 That looks like a platform-related scam funds are typically funneled through controlled wallets with no real recovery path once sent. @forensicsteveb can help examine the transaction trail and identify where assets were routed. @SourenaJ61
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@panna0007ab That aligns with a wallet compromise tied to a token-related scam often phishing or malicious approvals leading to a full drain, not an exchange fault. @forensicsteveb can help review the wallet activity and track how the funds moved. @panna0007ab
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panna
panna@panna0007ab·
The money I had was stolen from me because of a Verasity cryptocurrency scam. I woke up from a nightmare; I couldn't find any coins in my wallet on Kucion. I don't know what to do. I think I'm finished. Well, he scammed me, and I'm in a bad situation because😞😞😞😞😞
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Lofty
Lofty@0xLofty·
Bitcoin is now repeating the same Bull Trap we’ve seen every cycle. This pattern always ends the same way - and this time $BTC will dump to $52K next week. Don’t become exit liquidity.
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Crypto Rover
Crypto Rover@cryptorover·
$BTC got rejected from its trendline resistance. New lows are coming.
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Crypto Fergani
Crypto Fergani@cryptofergani·
The REAL bullrun has officially STARTED. No more partying, no more distractions. For the next 3-6 months you must LOCK IN. You must be ready to sacrifice EVERYTHING. You either lock in now, or clock in later.
Crypto Fergani tweet media
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DETECTIVE-KONG🗿
DETECTIVE-KONG🗿@DETECTIVE_KONG·
@TedPillows Downside first to sweep those fat $70-72k stops. Classic liquidity grab before the real squeeze higher. What’s your conviction level on the order?
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Ted
Ted@TedPillows·
$BTC downside liquidity hasn't been fully taken out. There are huge liquidity clusters around the $70,000-$72,000 level. But on the upside, another liquidity cluster is building around the $79,000 zone. Where do you think Bitcoin will move first?
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