All we want for Christmas is for everyone to be safe, merry and in charge of their crypto! Alas, our inbox is getting fuller and fuller every month so please try to keep your crypto secure, don't fall for too good to be true schemes and if all else fails and misfortune strikes - ssist.
The CFI Team 🎄🤶🧑🎄🎅
#MerryChristmas #HAPPYHOLIDAYS #HappyNewYear2025
The CFI Team 🎄🤶🧑🎄🎅
#MerryChristmas #HAPPYHOLIDAYS #HappyNewYear2025
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Happy Halloween🎃🦴🧛♂️🧛♀️💀 Let us know in the comments what type of a boo gives you the heebie-jeebies 👻
(drop us a meme if you're feeling extra spooky 👻👻imgflip.com/memegenerator/…)
(drop us a meme if you're feeling extra spooky 👻👻imgflip.com/memegenerator/…)
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What do they mean "seized", if they don't control it??
The Irish Criminal Assets Bureau (CAB) has seized Bitcoin from a drug dealer since 2019, with a total value of up to $378 million, but has not been able to use it because it cannot obtain the mnemonic phrases. These Bitcoins are stored in 12 wallets and were worth about $56 million when they were seized. decrypt.co/285346/irish-p…
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@exodus_io become baba yaga for crypto criminals
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@SlowMist_Team @UNODC_SEAP already on our to-read list 😄🥲 now we have something to look forward to!
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Did you know that CF Investigators also offers #DueDilligence and #Bankruptcy investigations services? 🔍We'll get you the bricks if you give us the clay. 🕵️♀️🕵️♂️
Contact: cryptoforensic.com/contact/ or email team@cryptoforensic.com
#VCs #trustee #hedgefund #corporate #cryptocurrency
Contact: cryptoforensic.com/contact/ or email team@cryptoforensic.com
#VCs #trustee #hedgefund #corporate #cryptocurrency
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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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Recovery Chances From A Crypto Scam Are Low
@CFInvestigators can potentially improve the chances of recovery, including ⬇️
✅ Conduct blockchain forensic and accurate crypto investigations
✅ We can reach out to exchanges and potentially get more details
....more
@CFInvestigators can potentially improve the chances of recovery, including ⬇️
✅ Conduct blockchain forensic and accurate crypto investigations
✅ We can reach out to exchanges and potentially get more details
....more
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@somaxbt @MistTrack_io Our latest cases are very much proving otherwise🤡
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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
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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Is The SBF / FTX Trial The SUPERBOWL For Expert Witnesses 🤔💭
Find out in this video why although this was one of the most publicized cases in crypto history.
Expert "crypto" witnesses "might" not have been in high demand
Find out in this video why although this was one of the most publicized cases in crypto history.
Expert "crypto" witnesses "might" not have been in high demand
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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 ???
What do you think. Is there a still an illicit stigma that plagues the crypto industry ???
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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
@dlnews article⬇️ dlnews.com/articles/regul…
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
@dlnews article⬇️ dlnews.com/articles/regul…
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Happy Bitcoin Pizza Day! Trace the #Bitcoin taste the pizza 🍕#PizzaisKnowledge
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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 ⬇️
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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This is probably something that you will never hear @paul_sibenik say in court
Our Expert Witness Services are a little less dramatic and more focused on ⬇️
✅ Basic blockchain principles
✅ Uncovering new information
✅ Help identifying crypto exchanges to subpoena
Our Expert Witness Services are a little less dramatic and more focused on ⬇️
✅ Basic blockchain principles
✅ Uncovering new information
✅ Help identifying crypto exchanges to subpoena
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🚔🔑 This Has Been The Biggest Challenge For Law Enforcement During Crypto Investigations 🔑🚔
Alot of people will think its the education or lack of resources to use tools like @chainalysis.
@paul_sibenik shares its actually lack of proper key management.
Let's listen ⬇️
Alot of people will think its the education or lack of resources to use tools like @chainalysis.
@paul_sibenik shares its actually lack of proper key management.
Let's listen ⬇️
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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
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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🧶🚩 Unraveling Crypto Scams: What Are Timely Investigations 🚩🧶
Timely investigations has always been the achilles heel of the crypto forensic and blockchain investigations industry.
On average. 2 WEEKS is how long after an incident a victim will approach our firm.
Timely investigations has always been the achilles heel of the crypto forensic and blockchain investigations industry.
On average. 2 WEEKS is how long after an incident a victim will approach our firm.
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Happy Halving Day! #BTCHalving #Bitcoin
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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.
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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🧲💰 @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
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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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
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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🚩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 .
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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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 !!!
Full Multi-part podcast being released next month, stay tuned !!!
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@SlowMist_Team ppl need to brush up on their math asap #decimals
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🇦🇪🔍 Crypto Asset Recovery Conversations From Dubai World Police Summit 🔍🇦🇪
Our host of the upcoming CryptoForensic Chronicles Podcast, @lifesgt was in Dubai last week for the World Police Summit and he shared with the team an interesting conversation that was happening
Our host of the upcoming CryptoForensic Chronicles Podcast, @lifesgt was in Dubai last week for the World Police Summit and he shared with the team an interesting conversation that was happening
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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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What is the most unique case that we have worked on?
🚨Spoiler Alert 🚨
It involved exotic chains like NEO
Crypto stolen in police custody.
The Story even has tax evasion in it.
The only thing it didn't have was a Netflix special,
What do you think about this case ⬇️
🚨Spoiler Alert 🚨
It involved exotic chains like NEO
Crypto stolen in police custody.
The Story even has tax evasion in it.
The only thing it didn't have was a Netflix special,
What do you think about this case ⬇️
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