Cryptoforensic Investigators
@CFInvestigators
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Blockchain forensics, investigations and expert witness
Joined July 2023
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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.
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💰🤯 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.
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⚠️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
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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 !!!
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When
@paul_sibenik
wrote this blog in May 2022
#pigbutchering
was barely appearing on the radar of financial crime compliance professionals and LEA.
We love the work from so many amazing crypto compliance professionals and LEA that are bringing this horrific crime to light
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Exactly what we are dealing with every day. The hardest thing is to convince the victim that the beautiful girl they were talking to is part of the scam. As you will see in the linked yt video, the scammer org has an in-house model to talk to victims!
New video on Sunday 25th Feb at 19:00 GMT
INSIDE A PIG BUTCHERING SCAM... Thanks to some under-cover filming, we see what's behind the most cruel of Internet scams.
(live soon)
Patrons can see this unblurred right now.
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@iamjohnoliver
on
@LastWeekTonight
covered
#pigbutchering
the only way that he could and in this clip
@lifesgt
and
@paul_sibenik
discuss this Billion dollar scam industry and how International Crime Groups are using USDT and
@tokenlon
to launder millions received from victims
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*deep in the pig butchering laundering networks*
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Victim:
What are the chances of me recovering my cryptocurrency that has been stolen/scammed from me
Us:
Not Good
Our team at
@CFInvestigators
wants to make sure that victims and law firms understand that the reality of a full recovery of cryptocurrency is EXTREMELY RARE
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If you've been a victim of a
#cryptocurrency
#scam
#hack
#theft
or need an
#expertwitness
in your
#divorce
case, head on to our FAQ and contact us at team
@cryptoforensic
.com with your story (don't forget the addresses & transaction hashes 🔢🔍)
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"Across all 87 fraudulent apps that Google has removed, Google estimated that approximately 100,000 users were victimized, including approximately 8,700 in the United States." Tip of the iceberg but we are moving in the right direction.
#pigbutchering
#cryptocurrency
#fakeapps
Ars Technica: "Google sues two crypto app makers over allegedly vast “pig butchering” scheme"
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☝𝘋𝘰𝘯’𝘵 𝘪𝘯𝘵𝘦𝘳𝘢𝘤𝘵 𝘸𝘪𝘵𝘩 𝘤𝘰𝘯𝘵𝘳𝘢𝘤𝘵𝘴 𝘢𝘯𝘥 𝘵𝘰𝘬𝘦𝘯𝘴 𝘵𝘩𝘢𝘵 𝘺𝘰𝘶 𝘩𝘢𝘷𝘦𝘯’𝘵 𝘷𝘦𝘳𝘪𝘧𝘪𝘦𝘥 𝘰𝘳 𝘸𝘩𝘪𝘤𝘩 𝘺𝘰𝘶 𝘥𝘰𝘯’𝘵 𝘶𝘯𝘥𝘦𝘳𝘴𝘵𝘢𝘯𝘥. 𝘈𝘭𝘴𝘰, ... 𝘮𝘢𝘬𝘦 𝘴𝘶𝘳𝘦 𝘺𝘰𝘶 𝘷𝘦𝘳𝘪𝘧𝘺 𝘵𝘩𝘦 𝘤𝘰𝘯𝘵𝘳𝘢𝘤𝘵 𝘪𝘴 𝘢𝘶𝘵𝘩𝘦𝘯𝘵𝘪𝘤
A guide to cryptocurrency theft in 2024. How it's happening, what has changed, new attack vector, and most importantly how to protect yourself!
#cryptocurrency
#cybercrime
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What are exchanges doing to help prevent and mitigate cryptocurrency scams, and more importantly, what can they do better?
#fraudprevention
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What should you do if you are a victim of a crypto scam like pig butchering??
Find a "crypto recovery services" ❓
Report it to police ❓
Keep Quiet ❓
Find out in this video the best steps to proceeding safely as a victim
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A guide to cryptocurrency theft in 2024. How it's happening, what has changed, new attack vector, and most importantly how to protect yourself!
#cryptocurrency
#cybercrime
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Working with Law Enforcement Has Evolved Over The Last 5 Years
Early on crypto crimes and blockchain investigations was very new to many LEA from around the world and we were lucky enough to have opportunities to educate while also presenting our investigative findings. 🕵🏽♂️👮🏼♂️👮🏼♂️
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...𝘎𝘰𝘰𝘨𝘭𝘦 𝘈𝘶𝘵𝘩𝘦𝘯𝘵𝘪𝘤𝘢𝘵𝘰𝘳 𝘩𝘢𝘴 𝘣𝘦𝘤𝘰𝘮𝘦 𝘮𝘰𝘳𝘦 𝘱𝘳𝘰𝘯𝘦 𝘵𝘰 #𝘤𝘰𝘮𝘱𝘳𝘰𝘮𝘪𝘴𝘦 𝘢𝘴 𝘸𝘦𝘭𝘭. 𝘛𝘩𝘪𝘴 𝘪𝘴 𝘣𝘦𝘤𝘢𝘶𝘴𝘦 𝘎𝘰𝘰𝘨𝘭𝘦 𝘈𝘶𝘵𝘩𝘦𝘯𝘵𝘪𝘤𝘢𝘵𝘰𝘳 𝘯𝘰𝘸 𝘣𝘢𝘤𝘬𝘴 𝘶𝘱 𝘵𝘩𝘦 𝘖𝘛𝘗𝘴 𝘵𝘰 𝘵𝘩𝘦 𝘤𝘭𝘰𝘶𝘥.
#blockchain
#security
A guide to cryptocurrency theft in 2024. How it's happening, what has changed, new attack vector, and most importantly how to protect yourself!
#cryptocurrency
#cybercrime
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🧲💰
@SocketProtocol
Recovers 2/3 of the Funds Involved In Breach Incident 💰🧲
We talk about recovery efforts being rare in our industry, but its great to share when there are major recoveries in web3, that we play a role in along with
@HypernativeLabs
,
@hexagate_
and others
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The most common
#cryptocurrency
#scams
we investigate are pig-butchering (Sha Zhu Pan) scams. Check out a comprehensive article 𝘛𝘩𝘦 𝘗𝘳𝘦𝘷𝘢𝘭𝘦𝘯𝘤𝘦 𝘰𝘧 𝘚𝘩𝘢 𝘡𝘩𝘶 𝘗𝘢𝘯 𝘈𝘒𝘈 𝘗𝘪𝘨 𝘉𝘶𝘵𝘤𝘩𝘦𝘳𝘪𝘯𝘨 𝘚𝘤𝘢𝘮𝘴 on our Blog 🐖
#TuesdayTrivia
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🧑🏽⚖️🚨 Fake Hong Kong Law Firms That Promise To Recover Stolen Crypto🚨🧑🏽⚖️
As if law enforcement, regulators and crypto scam victims didn't have enough to worry about.
Now FAKE crypto recovery law firms are popping up in Hong Kong
@DLNewsInfo
article⬇️
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@floziah
Hey,
Could you please DM us or reach out to us via team
@cryptoforensic
.com surrounding this -- we'd like to discuss the circumstances of your theft.
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#Halloween
approaches and there have been some scary rugs, scams and exploits this October with the latest one being only last week on the
#Fantom
blockchain. Nightmare on
#FTM
Street indeed
#REKT
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👮🏽♀️💰 Success Story: Working with
@SwapSpaceCo
and
@remitano
to stop crypto criminals 💰👮🏽♀️
Last year, our team had the pleasure of being involved in a successful effort to retrieve stolen funds from a security breach on Remitano
Full Story
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🚩The Biggest Red Flag About Crypto Recovery Services. 🚩
Is that they call themselves "Crypto Recovery Services".
Here is why we make sure everyone knows where are crypto and blockchain forensic investigators NOT a....
Recovery Service .
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Traditional Financial Professionals still think crypto is still ONLY used by scammers and illicit actors.
What do you think. Is there a still an illicit stigma that plagues the crypto industry ???
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The amount of money people have lost to pig butchering scams is truly staggering. $75 billion based on this report.
#fraud
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@evilcos
just as in cases of individuals being victimized, it is often too good to be true... the dev is good but cheap, (s)he wants to "help" but no sec checks are done, the internal systems are not protected adequately and almost always there is a single point of failure (founder/ceo)
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The
@SECGov
let its guard down on X for seven months before a hacker came in, seized the account and falsely announced the SEC had approved a spot bitcoin ETF. The regulator confirmed it had shut off multi-factor authentication.
@jesseahamilton
reports
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@kucoincom
round 2: Taylor B. Swift KYCs on KuCoin.
the B is for BEARD
bonus: passed
@HuobiGlobal
's first tier.
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How many months does a victim have to wait to resolve a matter after reporting a Pig Butchering Crime to Police ?
Find out how long this victim had to wait ⬇️
< 1 Month
0
1 - 3 Months
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6+ Months
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👩🏽⚖️📑Courtroom Battles Between Expert Witnesses May NOT Be What You Think📑👩🏽⚖️
We think
@lifesgt
has beeen watching a few too many courtroom movies, but courtroom expert testimony isn't what most people may think.
Here are some quick points on expert testimony ⬇️
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@kucoincom
bro version of 𝘛𝘩𝘪𝘴 𝘪𝘴 𝘯𝘰𝘵 𝘢𝘯 𝘪𝘯𝘷𝘦𝘴𝘵𝘮𝘦𝘯𝘵 𝘢𝘥𝘷𝘪𝘤𝘦 𝘢𝘯𝘥 𝘥𝘰𝘦𝘴 𝘯𝘰𝘵 𝘤𝘰𝘯𝘴𝘵𝘪𝘵𝘶𝘵𝘦 𝘢𝘯𝘺 𝘰𝘧𝘧𝘦𝘳 𝘰𝘳 𝘴𝘰𝘭𝘪𝘤𝘪𝘵𝘢𝘵𝘪𝘰𝘯 𝘵𝘰 𝘰𝘧𝘧𝘦𝘳 𝘰𝘳 𝘳𝘦𝘤𝘰𝘮𝘮𝘦𝘯𝘥𝘢𝘵𝘪𝘰𝘯 𝘰𝘧 𝘢𝘯𝘺 𝘪𝘯𝘷𝘦𝘴𝘵𝘮𝘦𝘯𝘵 𝘱𝘳𝘰𝘥𝘶𝘤𝘵 😁😅
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No doubt this situation will be used by scammers to peddle some fake
#xch
tokens
#StayVigilant
SCOOP: Chia Network cut a third of its staff after its effort to go public hit a snag when its bank,
@CreditSuisse
, collapsed. The 24-person layoff at
@chia_project
may be followed by a first-ever sale of some of its XCH tokens.
@jesseahamilton
reports
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