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A REFERENCE AND A PERSONALITY RECOGNIZED FOR ITS ACTION


VARIOUS POSTS

MY FIGHT, very lonely!

New law in California

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see post on LinkedIn

Astronomical figures

Pig butchering scam

FROM ERIN WEST

FOUR ACTIONS YOU HAVE TO DO AS VICTIM

It's been a long crazy day for those of us in blockchain investigations, and I want to reach out in particular to the victims of #pigbutchering.

I bet you're really confused.
You probably feel hopeful but cautious that you may see some money back.
I'm sure you don't know who to ask or how to get information about next steps.

Let me tell you this. The U.S. Secret Service SFO, their SAIC Shawn Bradstreetand specifically analyst Andrew Frey, have created an innovative means of freezing and seizing Tether. It's groundbreaking and nothing short of extraordinary. If you are one of the lucky victims who they can assist, they will find you.

Here are the steps that you should take as a victim of pig butchering to have the biggest likelihood of success.


AT THE TIME? If I had known

Here's the roadmap for the best opportunity for victim recovery in a cryptocurrency loss:

-in the shortest time possible after the loss
-get the victim
-in front of an educated, motivated investigator 
-equipped with a tracing tool

FOR MORE STORIES

PIG BUTCHERING

WHAT A STORY!

Billion-dollar-scam

INCREDIBLE STORY FOR THIS SCAM

I FIND IN THIS STORY, EVEN THE CHARACTERISTICS OF THE SCAM I SUFFERED WITH SLIGHTLY DIFFERENT FIGURES!

THE FACTS

On  8/1/2024

Pig butchering has become one of the most sophisticated and formidable scams in the crypto space. Now experts tell us it could get even worse in 2024.

The family

I found my people.

They're crypto fraud fighters.
They come from all over the United States and even abroad(!).

They came to Santa Clara County's 2-day Crypto Conference to teach, to share, to laugh and to learn. Here's what happened: We also became really good friends.

It's one thing to have a bunch of investigators in silos working to stop crime. It's quite another to have a band of buddies on mission. I've never experienced this level of energy, innovation and collaboration in law enforcement.

It's a whole new day.
We're a fierce group of non-stop, hard-working, whipsmart cops and prosecutors and we have each other's back.
We are coming for you, fraudsters.

Matthew Hogan, MS
Michael Grabowski
Amanda Wick
Brad Thorne
Michael Clinton
Shannon Almborg
Jonathan Misskerg, CFE, CAMS, CECFE
Alona K.
Seth Sattler
Jonathan Scharf
Lindsay Nasshorn
Derek Rieger

ON YOU TUBE

FROM JOHN OLIVER

A VERY AMERICAN AND PEDAGOGICAL PRESENTATION concerning

pig butchering



John Oliver discusses a popular internet scam, why it’s easier to fall for it than you might think, and, of course, boner alerts.
29 févr. 2024

Remember this:

Crypto has a lot of great uses, but

CRYPTO IS HOW BAD GUYS MOVE MONEY


We can't afford to be asleep at the wheel while they do it.

Law enforcement is beginning to wrap its arms around the idea that we need to incorporate blockchain investigations into our core set of skills.


Because last week in DC I sat next to this Crypto Coalition member and pioneer from St. Louis as the National Fusion Center Association provided him with the ultimate honor -- the Excellence award for 2023. Michael Clinton