eveserra
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- eveserra
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Mainland China Crypto Forum (English Post) Warning: Pacific Tycoon Shipping Container Investment Scam Evidence shows at least 205 BTC laundered through offshore accounts in China, Hong Kong, Bulgaria, and Taiwan. Thanks to victims providing wallet …
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Taiwan Investor ForumVictim Callout: Pacific Tycoon Shipping Container Scam Bitreclaim.com investigators traced 205 BTC tied to this fraud through offshore accounts spanning Taiwan, Hong Kong, China, and Bulgaria. AI-powered blockchain audits mappe…
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Taiwan Investor Forum Victim Callout: Pacific Tycoon Shipping Container Scam Bitreclaim.com investigators traced 205 BTC tied to this fraud through offshore accounts spanning Taiwan, Hong Kong, China, and Bulgaria. AI-powered blockchain audits mapp…
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Class-Action Intake: Pacific Tycoon Shipping Container Investment Scam Blockchain forensics link 205 BTC to this scheme, routed via accounts in Taiwan, Hong Kong, China, and Bulgaria. Bitreclaim.com investigators combined bank receipts and blockch…
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I joined a DeFi “launchpad” offering exclusive access to early token sales. I deposited $43,000 USDT into their pool. The dashboard showed “upcoming listings,” but when the launch date arrived, everything vanished.BitReclaim’s forensic audit traced …
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SIM-Swap + Exchange API Exploit – New York, USAI used API keys for automated trading on my KuCoin account. Hackers SIM-swapped me, intercepted my codes, and exploited my API key to drain 5.3 BTC.In desperation, I called BitReclaim.com. Their recover…
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CoinSpot Romance Scam – Adelaide, SAI met a woman on WhatsApp who claimed to be a crypto trader. Over weeks, she convinced me to invest via CoinSpot. I transferred $284,000 AUD in USDT to her “trading platform.”When I asked to withdraw, the site loc…
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I met a woman on Tinder who claimed she was a crypto analyst. Over months, she convinced me to transfer $301,000 AUD from my CoinSpot account into her “firm’s liquidity pool.” When I tried withdrawing, I was told I needed to send another $45,000 AUD…
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I was approached on Instagram by someone claiming to be a fitness coach from Singapore. She seemed professional and friendly, and over a few weeks, we began chatting regularly. Eventually, she introduced me to what she called a “safe crypto liquidit…