Rayan ForensicChain
@ForensicChain
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Blockchain forensics, cyber security, tracking of stolen crypto assets. Bitcoin/#cryptos/blockchain/ web developer/web3/web2 blockchain dev #NFT recoverey guru.
Blockchain
Joined August 2022
11 Types of Scam you should avoid at all cost and if you eventually fall victims of any don’t hesitate to reach out to @ForensicChain for help on recovery. We are certified, honest and trustworthy. 1. Rug Pulls: This is a type of scam, when the developers take off the whole liquidity and just vanish Usually it happens in DeFi project, where is no Centralized management or not locked liquidity. 2. Scam in Social Medias: Usually they create scam platforms, which promote through different Influencers, attract the traffic, entice as much liquidity as possible and then, adding the drainer on the platform under cover of "Hackers attack!" 3. Promo Scam Campaigns: Scammers create deceptive advertising campaigns, which promise income or free crypto. 4. Phishing: Scammers are using fake websites or messages to get an access to personal info, such as keys or passwords. 5. Fake ICOs/IDOs: Scammers setup ICO for raising funds, under cover of new crypto projects creation, but in real, they take the funds and vanish. 6. Fake Crypto Exchangers & Wallets: Creation of fake website and apps, which looks like crypto exchanger or wallets, they try to steal the funds from users Promote everything through Google Adds, outperform the main exchangers/wallets and become in top of Google. 7. Fake platforms & bots: Scammers offer automated trading services or investment platforms promising guaranteed high returns. 8. Excessive Rewards For Referrals: Such as apps often try to raise as much data and funds as possible, without giving any value. 9. Multi-level systems (pyramids): The participants get an income for attracting new users, but not for the real investment In this case, users who attracted people - earn a bit Founders - earn the most. 10. Pump & Dump: Tokens are created to attract investment, after which their price is artificially inflated, and then scammers sell their assets, which leads to a exponential drop in price, Sometimes you can see the tokens with huge FDV (billions $), but you have never heard about them before Such tokens are created to artificially attract buyers through big numbers and volumes. 11. SIM Swap: In short, this is the method of requesting for swapping current sim-card (when it's active), to another one through operator, and everything happens unbeknownst to the owner. > CONCLUSION To avoid scam, always check the information about the project, use known and trusted platforms and never trust too good offers that seem too profitable. If you eventually fall victims of this scams. Don’t hesitate to reach out to @ForensicChain for immediate help and recovery.
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⚠️ Rayan ForensicChain Tracking of hacker 1⃣ The DEXX hacker has laundered most of the stolen funds, transferring a total of 6,432.4 $ETH to Tornado Cash. 2⃣ The main EVM consolidated address (0xFFB9926310b291E17D7Df846cdED66cDA2C68228) has a remaining balance of $19,446, distributed across #Ethereum, #BSC, and #BASE chains. 3⃣ Solana wallets: address 4smi8TTEDHmortFLYKK7Hg3MLHbU2TnxTitLkcb1CHLd holds $59,540, while address GPuNX8BkN2u9GxFMci5RSdLzqQBYEkA9JSJnE7SpRKgt holds $2,200. 4⃣ Since November 16, community reports estimate total losses at $23 million (subject to price fluctuations), aligning with initial forecasts. 5⃣ We’ve been assisting for a month, but updates will now slow. Follow @DEXXai_EN & @DEXXai_CN for official announcements. #hacked #Dexxaihack #cryptoforensics #expertopinion
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RT @blockchain: 🇺🇸 What does the recent US Election tell us about the future of crypto? In the days after voting booths closed in the US,…
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RT @blockchain: 🎉 Discover what we’ve been up to with our latest Product Highlights! → 400 new tokens in your DeFi Wallet → Introducing th…
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RT @blockchain: 7/ The survey highlights a positive sentiment towards cryptocurrencies, with 65% of respondents expressing optimism about t…
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RT @blockchain: 6/ Corporate Investors Embrace Cryptocurrencies 🏦 A recent survey conducted by Sygnum, a global digital asset banking grou…
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RT @blockchain: ✨ Earn by simply holding Deposit or buy $AVAX in your Wallet and transfer it to a Passive Rewards…
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RT @blockchain: 2/ This surge has put Bitcoin on the brink of the highly anticipated $100,000 mark, which could continue to solidify its po…
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RT @blockchain: 9/ Hong Kong is not alone in its pursuit of the global crypto crown. The United States, Singapore, and Japan are also activ…
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RT @blockchain: 8/ By offering tax incentives, Hong Kong aims to lure wealthy individuals and institutional investors. This move contrasts…
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RT @blockchain: 🎧 Securing Your Bitcoin: Bitkey and the Future of Self-Custody with Jason Karsh In this episode of Blockchain Bylines, we…
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RT @blockchain: Our latest product updates 🚀 👉 Memecoin mania continues with $POPCAT, $NEIRO, $MEME, $WIF & $TURBO added 👉 300 new tokens…
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RT @blockchain: Free. Daily. $BONK. Get a daily $BONK Bonus based on the amount you buy, swap, or hold. 👉 @bonk…
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RT @BlockNetCorp: Pioneering Blockchain-AI Solutions 🔧 BlockNet Technologies LLC develops cutting-edge solutions at the intersection of AI…
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RT @BlockNetCorp: Smarter Solutions with Blockchain and AI 💡 Smarter, faster, and more secure—our AI-driven blockchain solutions at BlockN…
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