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Tweets845
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Following110
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Likes930
crypto crime tier list
My $3.900.000 Preparation. I use it as a reminder during a session when things aren't going my way. So I stay in charge. I have a clear plan. It helps me to stay focused on the things that are in my control. Since my handwriting looks like a 9-year-old, I'll type it here: 1⃣…
I hope all the communities are together for #Tradeogre.
I hope all the communities are together for #Tradeogre.
I birthed Seedify from the pains of my past, with the last of my funds going into dex liquidity and airdrop fees. We didn't raise vc money, didn't ask for a dime from anyone, and gifted more than thirty thousand people our initial tokens. DPRK/Lazarus decided to take everything…
🚨 LATEST: The hacker behind the UXLINK attack was hit by a phishing scam, losing 542M $UXLINK worth $48M.
#Tradeogre was so legit and solid than most of the centralized exchange.
#Tradeogre was so legit and solid than most of the centralized exchange.
@Cointelegraph The problem is most authorities don’t know much what to do because most crime occurs from people of different countries and most victims don’t go after them and accept to get robbed, NEVER ACCEPT THAT FOLKS
@cryptocom Bad news: Your team covered up a breach that impacted the personal information of your users
Here's Canada's definition and how to report the #theft and #corruption involved with your @TradeOgre funds, per the @RCMP website. Maybe if they receive enough emails they will investigate and prosecute themselves🤣
We just had to make the unofficial RCMP Boating Accident Division t-shirt. For the HMCS Ogre that recently sank. Link is in the comments. #Tradeogre #CryptoRecovery #boatingaccident #RCMP
TradeOgre may have been used by some criminals but i would argue mostly it was used by speculators. They can't even know if they can't identify the individual account holders. It isnt a kyc exchange after all. But i can tell you that the RCMP stole my stash, and im no criminal.
some of y’all never had to send a $0 transaction on a previous nonce just to replace a past transaction that stalled on metamask and it shows
Canada seized $56M from TradeOgre customers because they have ***reason to believe*** that the majority of funds came from criminal sources. Why? Because using no-KYC exchanges “is a common tactic used by criminal organizations that launder money.” No charges have been filed,…
Canada seized $56M from TradeOgre customers because they have ***reason to believe*** that the majority of funds came from criminal sources. Why? Because using no-KYC exchanges “is a common tactic used by criminal organizations that launder money.” No charges have been filed,… https://t.co/VWcJ3xQXiK
FREE TRADEORGE. FUCK THE CANADIAN GOVERNMENT FOR STEALING THE FUNDS.
EU is turning into Dystopia Every day, we're getting one step closer to China Overall Technology regulation, Discussing Ban on End-to-end encryption... Whats next? China levels of Surveillance... Few years back, it was just few ideas the Overlords had Now we are approaching…
OGs know this is the real eth wallet
OGs know this is the real eth wallet https://t.co/usIx8aIpc1
@rcmpqc I'm one of the holders that was robbed by blocking TradeOgre. I like it, exactly because greedy government can't track it. But my funds came from "relief check" of covid era from US, and I'm a legal US citizen. so why was I robbed by Canada??
Ziad Ali | CTO @ziad_Ali07
2K Followers 706 Following Chief Technical Officer @UXLINKofficial @centrifuge
Tesla Ceo @ceo_tesla8437
396 Followers 4K Following
Sophia Johnson. @Sophia56112
656 Followers 607 Following Independent, strong, dreaming woman.If your dream isn’t big enough, it won’t scare you.
UXLINK || Chief Moder... @mikiyuchi1970
14 Followers 391 Following
Scarlett🌠🌠 @Scarlett_TTY1
1K Followers 1K Following Food 😋 diving 🤿 equestrian 🐴 music 🎶 equestrian 🏇 surfing 🏄 traveling #XRP #ETH
tanuki42 @tanuki42_
4K Followers 191 Following tanuki42 | Investigations @zeroshadow_io / @_SEAL_Org For emergencies: https://t.co/zCN71kMn75 Views on this page are my own.
nofomo @itsnofomo
42 Followers 224 Following The best times in crypto are over. Lock in playing Cambria.
LilithGrace @609BuHPzjCX7Bs
10 Followers 543 Following
CD @Duarteeestina
362 Followers 817 Following Living in North America, shocked by social injustice. Is the west falling apart?
Cyrus SwissBorg @Cyrus_Fazel
26K Followers 4K Following 🔥 CEO @SwissBorg | Building the $BORG Nation 👥 1M+ investors onboarded | Next: $10 BORG 🎙 POW WOW host | Join the revolution 👇
Tlilkoo @Tlilkoo27568
64 Followers 2K Following
Saucier. @LeSaucierr
52 Followers 117 Following In the orchestra of a great kitchen, the saucier is a soloist.
EXOJA STUDIOS™ (Cus... @ExojaStudios
997 Followers 2K Following Veteran at LPs @MeteoraAG @met_lparmy // I make custom banner too 😮💨
Specter @SpecterAnalyst
7K Followers 439 Following Web3 Analyst | Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
Heidi_ @Blockchain__76
36 Followers 1K Following Early Adopter #Bitcoin. Been through 2 Bear Markets and 3 Bull Markets. YouTube Personality for Crypto Tips with @sircryptotips
Top Striker @Top_Striker10
208 Followers 3K Following THE Supreme Ace profit is a global network in which exemplars of individualism work to free the modern man from socially induced incarceration. DM Me
Cixu @Cixu139
8 Followers 280 Following
Xooiper @Xooiper47729
61 Followers 656 Following
nginxx @nginxxxxxx
1 Followers 10 Following
. @_Crypt0wendy0__
2K Followers 3K Following YouTube Shock Jock @The_O_Show_| TikTok | Bitcoin Crypto 1@Squid_Grow | [email protected] l https://t.co/JOXgieXwAK |Main Acct @CryptowendyO |
. @notlikethaaaat
195 Followers 289 Following
PenguinWeb3 @PenguinWebz3
496 Followers 6K Following Narratives & DeFi. Crypto Penguin is always on its way to help!🐧| DM's open 24/7
Jeffrey Epstein @S3L
38 Followers 210 Following
Hao Xiang @haoxiang_14
511 Followers 728 Following Onchain Detective @Bybit_Official | Finding Opportunities onchain | Multichain Playboy | @superteammy member Prev. @coingecko @arbitrum ambassador @apubcc
DoubleThe6 @Doublethe6
0 Followers 13 Following
Chain Ghost 👻 @The_ChainGhost
463 Followers 2K Following Web3 Product Manager || Gamefi @Ronin_Network || Crypto & NFT enthusiast || $BTC $SOL $ETH || Building teams & bridging talent to epic blockchain projects
Monero Mavrick @Monero_Mavrick
6K Followers 7K Following Ask not that the journey be easy, but be worth it -JFK | @SovereignSynd
Xoha @Xoha062
34 Followers 613 Following
Marco @Marco9624627100
0 Followers 13 Following
Owabee @Owabee3910
45 Followers 795 Following
Ordreaweap @Ordreaweap202
58 Followers 2K Following
Skyler Nichole @skyler_teax
69 Followers 2K Following
Loki_moments @Sam_Solooki
2K Followers 2K Following . Persian contemporary photographer + Ai/generative artist | All socials and works https://t.co/MKsKkOEhS8
Tianna Williamson @TiannaWill52413
26 Followers 2K Following
Full Strive @FullStrive
153 Followers 701 Following Chess Tournaments With Cash Prizes, Daily Checkmate Puzzles, Rewards Systems, Chess Dojos, And More in Our Discord Community ⬇️📱
Lena Bessonova @DEEPAKS13536683
389 Followers 7K Following Like a sunrise, getting better and better！
Heidis @b_lockchanchick
477 Followers 7K Following Early Adopter #Bitcoin. Been through 2 Bear Markets and 3 Bull Markets. YouTube Personality for Crypto Tips with@sircryptotips
RealVovochka @TobyFrei4
585 Followers 1K Following Decentralization Maxi | On-chain sleuth | Investigator
joseph.eth @josephdelong
82K Followers 2K Following Contributor @inkonchain, Former CTO https://t.co/joGhjflDCs🍣, Former @ethereum Core Dev @ConsenSys @USAirforce Veteran (crow)
silent ₱ @Psaul26ix
1K Followers 1K Following born in the 90s. hearts in the 00s. minds in the present. | @safaryclub | prev @bunni_xyz @ajnafi | 🧊
Nicolas Rémond @nremond
3K Followers 992 Following Hacker, snowboarder and crypto enthusiast. CTO at @swissborg.
Ilia Topuria @Topuriailia
458K Followers 86 Following El Matador • Double UFC World Champion 🇪🇸🇬🇪 • Prove them wrong 🌹 • Undefeated 17 - 0
yannickcrypto.eth @YannickCrypto
6K Followers 89 Following Crypto Security Researcher | Investigating blockchain vulnerabilities and smart contract security | Sharing insights to protect your assets in the decentralized
Cyrus SwissBorg @Cyrus_Fazel
26K Followers 4K Following 🔥 CEO @SwissBorg | Building the $BORG Nation 👥 1M+ investors onboarded | Next: $10 BORG 🎙 POW WOW host | Join the revolution 👇
Saucier. @LeSaucierr
52 Followers 117 Following In the orchestra of a great kitchen, the saucier is a soloist.
GangExposed RU @GangExposed_RU
3K Followers 68 Following Cybercrime investigator | Exclusive leaks on $10M bounty targets
club1337 @club31337
3K Followers 73 Following Threat Intelligence & Security Research • Telegram: https://t.co/dyJBoFbrgr
EXOJA STUDIOS™ (Cus... @ExojaStudios
997 Followers 2K Following Veteran at LPs @MeteoraAG @met_lparmy // I make custom banner too 😮💨
hexens @hexensio
8K Followers 3 Following New approach to cybersecurity solutions. Indisputable skills and a unique super-focused perspective on every single case are the value we create.
Specter @SpecterAnalyst
7K Followers 439 Following Web3 Analyst | Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
shubit | elfa.ai @shu_bit_
10K Followers 3K Following building @elfa_ai • all posts are satire • intern @hypurr_co • https://t.co/UE3Jg6rAru • https://t.co/N78JactTZ3 •
International Cyber D... @IntCyberDigest
10K Followers 3K Following Your weekly go-to cybersecurity newsletter, curated and commented on by our senior analysts. Got tips? Signal: IntCyberDigest.17
Thémis @tisisdike
243 Followers 71 Following We hunt, dox, and find crypto criminals irl. We claim justice for otherwise powerless victims, using private intel, investigators, and other means.
Bubblemaps @bubblemaps
272K Followers 309 Following Visual intelligence layer Built for sleuths, powered by $BMT → https://t.co/SZRDmmDvoK
QuickSwap 🐲 Dragon... @QuickswapDEX
241K Followers 3K Following The Ethereum Community & Agglayer DEX 🐲 Ultimate DeFi hub, live on @base @0xPolygon @ethereum @Immutable @MantaNetwork @soneium https://t.co/ReIwa6oXF2
Symbiosis @symbiosis_fi
234K Followers 212 Following A cross-chain engine and liquidity protocol. Yes, $SIS! All links: https://t.co/lmYDWI1CzP ✨
Jan2030sinmiedo @Jan2030sinmiedo
59K Followers 2K Following Analista de actualidad geopolítica. Director del programa IRL “callejeros jamoneros”. Donaciones: ES36 0049 1363 0328 1035 4434.
Kraken @krakenfx
1.7M Followers 70 Following Kraken is your bridge to the world of crypto. Spot, Futures, Margin, Staking & OTC. Buy, sell, trade, earn, explore and learn. Need help? 👉 @krakensupport
TrocadorApp @TrocadorApp
12K Followers 154 Following Trade Cryptocurrency Privately. Fast. Safe. Easy. https://t.co/YxjJVcqAgI
Loki_moments @Sam_Solooki
2K Followers 2K Following . Persian contemporary photographer + Ai/generative artist | All socials and works https://t.co/MKsKkOEhS8
Stephen Curry @StephenCurry30
17.5M Followers 850 Following Believer. Husband to @ayeshacurry, father, son, brother. Olympic Gold Medalist. NYT Best Selling Author. Warriors guard. Davidson Wildcat. Philippians 4:13.
Mike Dudas @mdudas
183K Followers 835 Following crypto investor @6thManVentures // co-founder @theblock__ @linksdao
Wall Street Wolverine @wallstwolverine
872K Followers 706 Following Actualidad económica, política y social.
Hunter $BTC @iBeatWallStreet
6K Followers 880 Following Wharton Certified | @TRONDAO Leadership | Strategic Partnerships | Investment/Growth Strategy | Web3 Ecosystems 🤝
h3idi @h3idilao
888 Followers 736 Following just talk to myself on here | Unit 0x @coinbase | psyops larp alt acct
Heidi @blockchainchick
137K Followers 300 Following Early Adopter #Bitcoin. Been through 2 Bear Markets and 3 Bull Markets. YouTube Personality for Crypto Tips with @sircryptotips
Alex Svanevik 🐧 @ASvanevik
219K Followers 2K Following CEO @nansen_ai. Definite optimist. Build real products.
tanuki42 @tanuki42_
4K Followers 191 Following tanuki42 | Investigations @zeroshadow_io / @_SEAL_Org For emergencies: https://t.co/zCN71kMn75 Views on this page are my own.
RealVovochka @TobyFrei4
585 Followers 1K Following Decentralization Maxi | On-chain sleuth | Investigator
ChainReaper @ReaperOfChains
3K Followers 7K Following Onchain doxxing sleuth~Logophile~Heart Seer~Web3 Excavator~HeartPosture Matters~CyberSecurity~
ᴜɴᴛʀᴀᴄᴇ�... @DontTraceMeBruh
18K Followers 915 Following 1E9D 5C62 BAD5 C474 A087 CFA4 75D1 FE04 FA1E 27D4 | 853MN7LMvEi5EDsBNSeGTXFBzR1Ec7yNvevtdoQovhUxBPCG4Rypake7wj1gpRL5HXbGjszz637BJXdoKFNwrPeuPuScv6G
Nate Silver @NateSilver538
3.3M Followers 2K Following New Book, On The Edge, #5 NYT Bestseller! https://t.co/WeCLEOd4Be
RetoSwap @RetoSwap
4K Followers 37 Following RetoSwap is a P2P multisig DEX for trading #Monero $XMR for FIAT and Cryptocurrencies over Tor.
Fernando Nikolić �... @basedlayer
16K Followers 783 Following Founder @BTCPerception | Worked at Universal Music during torrents’ disruption of music | Ex VP at Blockstream during Bitcoin’s disruption of finance.
Fish4AI @Fish4AI
3K Followers 1K Following Fishing for AI gold. Startup rod in a sea of code. #AI #crypto
Alain Periale @1nnerman
1K Followers 1K Following The stone which the builders rejected is become the head of the corner
RunnerXBT @RunnerXBT
91K Followers 382 Following
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