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🚩💸 Top 5 Red Flags For Crypto Recovery Services 💸🚩
The only thing worse than being a victim to a NFT rug pull, a crypto investment scheme or pig butchering is to spend money on a recovery services, that DOESN'T actually recover your crypto.
Cryptoforensic Investigators
240 posts
Cryptoforensic Investigators
@CFInvestigators
Joined July 2023
- The crypto community is building up the resistance to blatant abuse and outright theft and we are happy to have contributed to that with our collaborative effort. Working with @zachxbt and @zeroshadow_io @tanuki42_ is always a blast 🥷🥷🥷
- All we want for Christmas is for everyone to be safe, merry and in charge of their crypto! Alas, our inbox is getting fuller and fuller every month so please try to keep your crypto secure, don't fall for too good to be true schemes and if all else fails and misfortune strikes -
- Behind the Coinbase data breach and phishing attacks -- why they have been so effective, and what are the characteristics? We discuss
- 💰🤯 How Much Crypto Do You Need To Lose Before Engaging Us?? 💰🤯 I know that sounds like a harsh way of putting it, but we really don't want victims of crypto related crime, incurring expenses of our blockchain forensics and crypto investigation expertise if its not worth it.
00:00 - The scam industry has evolved in the past years, the groups behind it are larger, more organized and frequently linked to transnational enterprises such as Chinese crime syndicates, or, in the case of North Korea, state-sponsored schemes. 🥷 #cryptocurrency #scam #ATMs
- Data leaks are a threat on multiple levels, data is not only ransomed but also sold on hacking platforms to individuals who use it to for scams and theft🕷️🕷️🕸️ the-sun.com/tech/14150403/… #DataLeak #hacks #SIMswap #ScatteredSpider
- ⚠️From our experience, one of the most common root causes of #cryptocurrency #theft from a non-custodial wallet is a photo of the seed phrase automatically saved to the cloud storage.🔐 How you shouldn't store your Seed-phrase 📍Seed-phrase is the main key to a crypto investor's wallet, lose it and you will lose access to your funds. It's like losing the key to a vault, depending on how much capital you have of course. Therefore, in the post we will give
- Our team spends 2.5 hours talking with the victim of 🐖pig butchering 🔪 from the 💔dating site to the fake crypto exchanges📈 that siphoned her retirement fund. Full Multi-part podcast being released next month, stay tuned !!!
- What are exchanges doing to help prevent and mitigate cryptocurrency scams, and more importantly, what can they do better? cryptoforensic.com/blog/cryptocur… #fraudprevention
