#E-Wallet Scams

[martin-james2121]

Have A Glance of These 7 Common E-Wallet Scams You Need to Know And their protective Measures

In today's digital age, e-wallets offer convenience and efficiency in managing finances, but they also present opportunities for scammers to exploit unsuspecting users. 

Having knowledge of the prevalent scams with respect to e-wallets is important for protecting yourself from falling prey to them. 

Check out these pitfalls and safeguard your financial security as we uncover these common e-wallet scams.  

1. Phishing Scams

Fraudsters use deceptive emails, text messages, or fake websites that resemble those from your e-wallet service. Clicking the included link redirects you to a fraudulent website mirroring the genuine login page. Falling for this scheme compromises your passwords or personal information including login credentials, exposing them to malicious individuals.

To Read More Click here...

[deus-ex-mona]

the fact that i’ve already preordered a copy is ✨i r r e l e v a n t✨

[onenettvchannel]

SCAM ALERT: E-Wallet Transfers from PayPal to GCash from a 3rd Party is a Bad Move [#OneNETnewsInvestigates]

DUMAGUETE, NEGROS ORIENTAL -- Have you ever wondered below the minimum amount of PHP500 (U$D8.57) by getting paid to earn the right and balanced surveys upon cashing out to yourself online? Our news producer of OneNETnews has a social experiment and the exclusive investigation with us.

With this legitimate example of AttaPoll, you can cash out a small or medium amounts via the electronic wallet straight to your PayPal account to ace up all the surveys per specific demographics or qualifications between 20 to 60 minutes or less and per day, depending on its said offers to try them out.

AttaPoll gives a wide range of companies and organizations that are looking for your views and opinions. By taking part in these surveys, you will be helping them develop new products and services or improve existing ones every time you earn, the right way to do so.

Around last Friday (October 14th, 2022) as one fraudulent female suspect from a 3rd party via Facebook Messenger (which is not to be named for the sake of transparency) offering below PHP500 to your GCash account, known as the micro-trading from PayPal.

Our exclusive investigation of OneNETnews tries to transfer in full with this social experiment. We personally talk one-on-one via Facebook Messenger to a suspected female scammer attempting to transact and trade the amount from PayPal to GCash but, there is a serious failure and less trust for that.

We reached out to our news team with a 3rd party scammer the next day, along with a Technical Resolution Support on PayPal by not receiving a small or medium cash-out in full thru GCash... Both of them have now declined for a request or deflected to comment on our end.

The Philippine National Police (PNP), Meta Platforms Inc. (who owns Facebook and Instagram) and the Federal Bureau of Investigation (FBI) are enlisted for an arrest warrant against a 3rd party cyber-fraudulent scammer with a violation of Republic Act #10175: Section 4b.2 or Cybercrime Prevention Act of 2012, the User Agreement section of PayPal and a GCash violation rule #21 per Terms and Conditions section. These 3 individual resources are subject to a permanent suspension where she can only commit a solo online cybercrime in custody.

3rd party scammers below the minimum account of PHP500 via a private message thru social media is at risk and it's a sure bad move when you think twice before you transact.

To prevent this in advance, here are the short tips about it:

1. Always do your research FIRST if it's good to be true or bust for nothing. If you see a scammer in any reason like this, it is best to file a police blotter right away or report it online. 2. Be careful when you trade something in other e-wallets as cash. Just ask for a stricter background checks and trust the ONLY authorized and legitimate bank transfers (even works for smaller or medium funds either in Credit or Debit cards like Maya Bank Inc. & Globe Exchange Inc., who owns GCash under a partnership with Ayala Corporation & Ant Financial per corporate flagship of Mynt). Transfer fees may vary in every transaction of PayPal. and 3. Legit transfers are fine, cyber criminals are not. Be EXTRA aware and double check before you transfer all your money thru GCash or any of the e-wallet/international banking services in your country.

So, just a bit fair and honest advice. 3rd party micro-bank transfers the said below its minimum amount in both e-wallet companies -- is a total scam, and we advise not to engage/discuss any of it in private messages on social media as part of our exclusive investigation. All of the authorities are in search & arrest warrant who were violated the said laws and later in custody sooner from the PNP.

IMAGE PROVIDED BY: Tegna

SOURCE: *https://www.attapoll.com/post/how-to-request-a-paypal-payment-with-attapoll [Referenced Editorial Article from the AttaPoll blog] *https://help.gcash.com/hc/en-us/articles/360020281973 *https://lawphil.net/statutes/repacts/ra2012/ra_10175_2012.html *https://www.gcash.com/customer-protect/ *https://www.gcash.com/terms-and-conditions *https://www.paypal.com/us/webapps/mpp/ua/useragreement-full and *https://www.facebook.com/groups/663937561564933/posts/793940731897948 [Referenced FB Group Concern Post from Bryan Dave Cornelio Espalabra]

-- OneNETnews Team

[goodguygadgets]

GCash ramps up user data protection, addresses concern on scam messages

GCash is strongly committed to protecting the accounts and personal information of its customers from scam text messages. #SafeWithGCash @gcashofficial

GCash, the Philippines’ biggest mobile wallet, underscores its strong commitment to protecting the accounts and personal information of its customers as it places utmost priority on helping address scam text messages that bear the full names of mobile phone users. GCash ramps up user data protection, addresses concern on scam messages The leading fintech firm also asserts the integrity of the…

[spamreports]

Google Forms used by scammers for tech support crypto scams

🎣 Remember, the technical support of UniSwap, PancakeSwap Balancer, Metamask, TrustWallet, CoinBase, Kraken and so on will never give you a Google form link to fill out! 🛑 Never fill out anything in google forms, no matter what is the fake reason. 💸 Filling out data via google forms is a guaranteed way to get immediately robbed blind.

🏦 Never reveal nor enter your seed phrase (or wallet JSON) anywhere!

But some end users get desperate, are scared, insecure, inexperienced or plain old gullible and naïve, conveniently falling for the same scams that have been floating around since the ICO craze of 2017. Meanwhile E Mask allowed anyone to buy a blue tick on twatter, so this type of scam is more successful than ever, gee thanks. 6 years later, literally the same scam from 2017 is still pocketing ill gotten gains to cybercriminals.

h/t Daniel Lopez

[ewanmitchellcrumbs]

Genyen/Shawn NSFW Alphabet

A= Aftercare (what they’re like after the act)

Looking to see if his partner has fallen asleep yet so he can rifle through their purse/wallet.

B= Body part (favorite body part their own or their lovers)

Genyen likes his arms and shoulders - he could easily wear a t-shirt under his Buddhist robe, but he likes the way it shows them off, so he doesn't bother.

He's a boob man. He gives some spiritualist bullshit reason, stating there's profound joy in a woman's ability to nourish her child with the body from which she birthed it, but really he just wants his lips around some nips. Constantly ogling.

C= Cum (anything that has to do with it)

Genyen loves shooting a load over his partner and watching the way it coats their skin - especially if he manages to get their tits.

D= Dirty secret (Pretty self explanatory)

The yoga practice he insists upon every morning isn't really to align his or his partner's chakras - it's so he can align his eyes with their bum in a pair of leggings.

E= Experience (do they know what they’re doing)

Shawn's scamming has taken him around the world - he's dicked a lot of people down along the way, so he knows what he's doing.

F= Favorite position

The Lotus. He says it's tantric, when really it just allows for his partner to bounce on his dick and puts their boobs at mouth level for him.

G= Goofy (how serious are they)

He'll treat it like it's a "spiritual" experience, but really just wants to get in those guts.

H= Hair (grooming habits)

He buzzes off the hair on his head - the hair down there is naturally negligible, so he doesn't bother doing anything with it.

I= Intimacy (in the moment romantic or rough/dirty)

He'll start out on the premise of being romantic, but as soon as he's caught up in the moment gets rough and is spouting all sorts of filth - "this pussy is the path to liberation" etc.

J= Jack off (do they masturbate and how often)

Every time he showers.

K= Kink (kinks what they like possibly unusual)

Somnophilia - loves being woken up with head, similarly will get things going with his partner before they've fully woken up (with prior consent, of course)

L= Location (where they like to get it on)

He's really not fussy, if the mood takes him then he goes with the flow.

M= Motivation (things that makes them tick/turn ons)

Cleavage, nipples showing through clothing. A good bum in a form fitting pair of yoga pants. Kisses to his neck and jawline drive him wild.

N= No (turnoffs or absolutely won’t do)

Genyen is pretty freaky, so there's not much he won't do. Turned off by anything that takes him out of the moment - i.e. "where is this going?" "what does our future look like?" "where has my bank card gone?"

O= Oral (receiving or giving and how skillful they are)

Genyen loves eating pussy and, likewise, loves being sucked off. He's a big fan of the 69 for this very reason.

P= Pace (how fast they are and how long they last in bed)

He can last a while, will start slow and gradually increase the pace.

Q= Quickie (do they prefer fast and hard)

Genyen is down for anything - if his partner wants fast and hard then that's what they'll get, he just likes to smash.

R= Risk (do they like to try new things)

Genyen is ALL about exploration, so he's down for whatever.

S= Stamina (how many times they can go and how long each round lasts)

He's basically a Duracell bunny - he'll keep going for as long as his partner can stand.

T= Toys (are they game for using sex toys on themselves or lovers)

Despite his adventurous nature, he doesn't like outside interference - when your body is a wonderland already, why do you need additional distractions?

U= Unfair (how do they tease or do they enjoy suspense themselves)

Genyen considers teasing bad karma, but only if he's on the receiving end of it. He is constantly teasing his partner. Cupping their clothed crotch and adding gentle pressure, while whispering "do you feel enlightened today?" before walking away with a smirk. Bastard.

V= Volume (are they loud, what sounds, and do they talk)

Genyen is a dirty talker, but moans like a slut when he's getting close.

W= Wild card (random sincannon of any sort)

Is a big fan of making his partner taste their own cooking - i.e. going down on them and then kissing them afterwards, pulling his fingers out of them and having them suck them clean, etc.

X= X-ray (what’s down below in dem pants)

7.5 inches - he's packin'.

Y= Yearning (sexdrive level)

Extremely high and not afraid to make it his partner's problem.

Z= Zzzz (do they sleep after if so how quickly after)

He stays awake so he can have a cheeky rummage for loose change once they've gone to sleep.

[newkatzkafe2023]

Male Holli Would X Sadistic Female Manga artist reader

(Name) Y/N L/N Deebs later Y/N L/N Would

(Age) 20

(Gender) Female

(Occupation) Manga Artist

Appearance

You are a 5'9 female with (e/c) and long (h/c). Your a Curvy young Women your mostly seen in puck-ish street wear, you also wear baseball Caps and Sneakers. You also like to put on lipgloss and pink nail polish. When out in the club you wear

Personality: You Ms thing are a Sociopath and dirty rotten women. You are manipulation, Tricky, Sleazy, untrustworthy, and very Vague. Like your so good at lying that you can make it look like it was the other person's decision. You are are quite spoiled Considering you are younger than Your Brother Jack and are Very intelligent so you can easily get what you want. You can be Arrogant and Cocky when push comes to shove and you can be short-tempered when things don't go according to plan. You also have some child-like moments especially when Watching old Cartoons like Looney tunes or Betty Boop. Your Also Amazing at finding a Liar Since your good at being one so their no tricking or lying to you. You also Can be sarcastic and jaded as you had a pretty rough beginning before being adopted, and finally you have some Narcissistic Traits and love Torturing people especially your brother and other Noids and doodles.

Relationships:

Jack Deebs: He's your Adopted Brother, Emphasis on adopted. To you he's your Punching bag, Lackey, Errand Boy and sometimes wallet. He was never a Brother to you. you and Holli use and Abuse him for your own Benefit. Now you wouldn't say you hate him but you clearly don't think Much of him and Only see him as a tool and someone you can torture

Holli Would: Now Honestly you to get along Amazingly. You both have similar interests and ambitions and want in on the other's life. Sure you didn't trust her as far as you can throw a picture of her but, it's not all terrible. You both learn from each other as well like she taught you how to Dance and you taught her how to Scam some people for Money. You both don't think Much of your Brothers and she understands how Clingy and Needy her Twin brother is especially when he's in-love.

Hal E Would: OK SO GET THIS You knew Hal as long as you can remember wonder why because he's the main Character to your the Manga series HIMBO. This guy has made you very Famous for his looks and his Shenanigans fueled by Stupidity. Since you hate men his Manga is a series of ways to torture and humiliate him on the daily basis and became very popular for Is feminist and female divorcees but received backlash for males. Now you never dreamed of meeting him in real life but it's been a Nightmare He's Annoying, loud, flirty, Needy and Blindly in love with you. Finally he gets in the way of everything You need to ditch Him at Once before something unfortunate happens to you.

Detective Frank Harris: Yo this guys is a fun sponge let me tell you that. He always bugging you and telling you things you could careless about. Even though you took note on somethings he said that actually sound important like that laws of cool world he keeps bringing up. He still annoys you and you hate him because he's a bossy uptight man but you Tolerate him more than your Jack and Hal.

Hal and Holli's Doodle Goons: You and Jack remember drawing these guys but they listen to you more then they listen to Jack.

Catchphrase: Do We have a Deal?😈

Trivia Fact:

Well You remember Holli Would is the main Antagonist well your the Secondary Antagonist in this Story you already know that your a Lousy person

Holli wants to be a Noid

While your Goal is to become a Doodle

You hate men because of the bad relationships you had and the fact that you were abandoned

Because you watch alot of Cartoons you sometimes say things or act like the Characters you saw on television. Although you grew out of it but it happens for time to time.

You are a Foodie so when you get back to the real world you take Holli and Hal to a bunch of Restaurants and food Festivals

You don't use Curse words unless your truly fed up with a Situation

You and Holli both Dislike your Brothers and think of them as tools

Your Theme Songs:

Leave comments please and tell me what you think of your character🥺

[eatsbop]

You as a Character in HTF

Your role will be..

(First letter of the title of the last song you listened to)

MC/protagonist - C, L, P, H

Antagonist - W, A, G, M

Deuteragonist/secondary main character - K, X, B, N

Love interest - R, F, T, Q

Confidant - J, I, V , U

Supporting/tertiary character - Y, S, E

The foil - O, Z, D

You'll be a Newtuber under..

(Last video you watched on Youtube)

XJ Company - food related, stuying/educational, tech/gadget related, animal video, asmr, news/political, celebrity related, drama/gossip, music/music related

Yoo Hobin Company - comedy, makeup/fashion, lifestyle/vlog, reviews, gaming, crafting/tutorial, self improvement, health/fitness, fancam

Non-streamer - I don't watch Youtube/I can't remember, other

Your fighting style is..

(Last candy you ate)

Taekwondo - bubblegum, cola flavor candy

Kyokushin - milk, custard

Judo - mint

Ju-jitsu - gummy, sour, jelly

Boxing - chocolate

Kickboxing - peanut butter, with nuts, chocolate with nuts

Wrestling - coffee, caramel, toffee, butterscotch

Ssireum - ginseng, ginger, throat medicine, matcha

MMA - berry/fruit flavor, yogurt flavor, with dried berry/fruit

Freestyle, good old bash and smash - just sweet, sugar flavor, honey, unconventional flavor (like squid or cheese), other, I hate candies/can't remember

Character you'll be initially shipped with..

(Something you must wear when going outside, besides the basics = clothes, shoes.. etc, mask is a basic wear, dude.. please wear a mask)

Seong Taehoon - watch

Ji Yeonwoo - earphones/headphones

Lee Dowoon - earring/s

Han Gyeoul - ring/s

Woo Jihyeok - eyewear that is not prescription

Han Wangguk - nose ring, eyebrow ring, lip ring.. bellybutton ring?

Yeo Rumi - necklace

Hwang Mangi - hair accessory, hair extensions, baseball cap, beanies, etc

Gaeul - a lucky charm

Baek Seongjoon - perfume

Lee Jinho - make up

Kim Munseong - bracelet, anklet

Choi Bomi - company/student id i guess??

Yoo Hobin - you just need your wallet, phone, keys, bus card.. anything besides clothes and shoes is an excess

Your "business partner / ride or die"..

(Second letter of the title of the last manga/manhwa/comic you read)

Yoo Hobin - V, X

Seong Taehoon - G, B

Ji Yeonwoo - C, W

Lee Dowoon - A, K

Han Gyeoul - P, Q

Woo Jihyeok - L, I

Han Wangguk - it has only one letter / it's a number or punctuation mark

Yeo Rumi - N, F

Hwang Mangi - D, U

Gaeul - Z, O

Baek Seongjoon - Y, T

Lee Jinho - S, J

Kim Munseong - M, H

Choi Bomi - E, R

Character who will have an unhealthy obsession with you..

(Type of curtain you have in your bedroom)

Yoo Hobin - stripe, polkadot, gingham

Seong Taehoon - blackout curtain

Ji Yeonwoo - insulated

Lee Dowoon - no window in your bedroom

Han Gyeoul - big prints

Woo Jihyeok - blinds

Han Wangguk - small prints

Yeo Rumi - lace, tulle, sheer

Hwang Mangi - maybe like a seashell curtain or bead curtain (i'm so scared of you, you're so fancy and accommodating)

Gaeul - cartoon/anime print

Baek Seongjoon - just white

Lee Jinho - you use a tarp lmao, no curtain, your window type doesn't need one

Kim Munseong - solid dark color

Choi Bomi - solid light color

Character who will have a huge wholesome crush on you..

(The last thing you read that is not a manga/manhwa/comic, or a tumblr post)

Yoo Hobin - bills, receipt, flyers, nice.. you scored some discount coupons, grocery receipt.. you know, it do be that way sometimes

Seong Taehoon - NPC dialouge, in-game chat box, discord chat

Ji Yeonwoo - textbook, assigned reading for a class, maybe the dictionary.. you need a nap

Lee Dowoon - work schedule, class schedule, to do list, emails, texts, alarm notifications/reminders, push notification.. yeah, take it easy man

Han Gyeoul -  twitter thread, youtube comment section, r/

Woo Jihyeok - product manual, product description, product label, reviews, 2 star, 5 star, don't buy this, i was scammed, recommended, critical reviews

Han Wangguk - song lyrics

Yeo Rumi - restaurant/cafe menu

Hwang Mangi - street sign.. a sign, any sign, give me a sign hit me baby one more time

Gaeul - anime/movie/etc subtitle

Baek Seongjoon - some kind of legal document, terms and conditions, a contract

Lee Jinho - a novel, just a book, a magazine

Kim Munseong - poetry

Choi Bomi - malware alert, other

Your archenemy..

(Last letter of the title of the last song you listened to)

Yoo Hobin - Y

Seong Taehoon - U, T

Ji Yeonwoo - G, Z

Lee Dowoon - J, N

Han Gyeoul - A, K

Woo Jihyeok - X, R

Han Wangguk - H, P

Yeo Rumi - O, I

Hwang Mangi - V, S

Gaeul - D, L

Baek Seongjoon - F, C

Lee Jinho - W, B

Kim Munseong - M, E

Choi Bomi - Q

Character you'll end up with..

(The month of your birthday + the date of your birthday = the number of seconds you need to count before taking a screenshot of this gif)

[wanderingchocolateeclair]

Interdimentional Therapy AU?

Interdimensional Therapy AU!!

It is a crossover fic in the works with myself and @laughteronsilverwings and is about our respective versions of Best Jeanist, getting warped into the same dimension and meeting!!

My version of jeanist is referred to as 'e!jeanist' or 'Jean/Wren' and Silver's is referred to as 's!jeanist' or 'Arcane/Arc'. Any comments from me are in bold. Any comments from silver are in italics.

They get to go on an adventure together and the entire thing is at around 40k words now!! While I'm here, here's the next part:

Interdimensional Therapy AU - Part 6

Previous Part || Next Part

CW: mentions of scars, panic attacks,

Starts with s!jeanist's pov and switches with every -

-

Tsunagu blinked. Looked like Jean was also somewhat morally bankrupt. Good on him. They could be in debt to the ‘morality bank’ together. “It’s… decent? I can charm people out of arresting me in French, if that’s what you’re looking for.” He scanned the street for targets- it was nice that the two of them were dressed nicely, people only suspected semi-well-off people to steal money by scamming, not pickpocketing.

“Did your phone die? Like- you have one of those money-payment apps, right?” Tsunagu has one on a burner phone. It was the account of some rich asshole that he’d stolen. Though-

He reaches into his bag to check. Yep. Tsunagu’s phone has no power, though, it’s not as mangled as he expected it to be, after a teleport. Worldleap? Whichever one. The last time he’d been teleported, well… things with fiddly small bits sometimes just. Didn’t work afterwards. “I’ve got a power bank if you need one. What food does the night market have? Uh- is this a legal one, or…?”

He let the question trail off into the air. Mostly, the markets with food were nice and legal. Friendly. The ones without food, though. Those were the quote-unquote ‘black markets’. The ones that operated only a part of the day, then melted into brickwork and air. The markets that didn’t officially exist.

Tsunagu’s also seen hybrids of the two, but honestly those were kinda hard to find. Stall-server food and paranoid criminals did not get along. Sometimes. Most times. 

Oh, that gal looked like she had money. Tsunagu slipped out of the staircase-thing he and Jean were at, stole her wallet and watch -he put the watch back, it wasn’t very good- then took the cash out.

Then he put the wallet back where it was. Tsunagu isn’t an asshole. Most times. 

He goes with the crowd, blending in and ending back where Jean was. The whole thing had taken around a minute. He’s good at this. And Tsunagu’s also had some practice with… liberating things from people generally on a different level of paranoia than the general French public. 

Tsunagu holds up the wad of cash. The girl was probably a tourist of some kind- he’d stolen five hundred euros, that was a lot more than most people would carry with them on a day-to-day basis. “Is this enough? I mean- if it isn’t, then we should go for the tourists. They’re used to being pickpocketed. And it won’t ruin their week, probably.” 

-

“Huh, that was fast! Good job!” Tsunagu congratulated, giving a thumbs up. Okay, maybe congratulating someone for stealing five hundred euros wasn’t the best thing to do- but so what? It was impressive that Arcane had managed it that fast! “You beat me to it!” He joked, to be honest he was ever-so-slightly looking forward to nicking a few things- it had been a while, okay? 

“I’m sure that will be plenty!” He smiled, signalling for them both to start walking and head towards the main street. “Though we can get more if we need to.”

Tsunagu turned around, smiling - though you could only see it through his eyes… barely… the tinted glasses did a good job masking them as well. “Are you ready to get some food?” He laughed, somewhat mischievously.

-

“I was ready ten minutes ago,” Tsunagu snarks back playfully. “Night market, right? Oh- I think I saw a pastries store there… do you like apple-cinnamon muffins? I like them. There’s this place in my world that makes them perfectly, and with vanilla ice cream on top.” 

Beat Jean to it- well, good to know other-him could still pickpocket? His eyes flash at Tsunagu, even though the tinted glasses, and wow he doesn’t think his eyes were ever that attention-inducing. 

His stomach rumbles. “Actually. Do you mind if we, uh, get some real food first? Fried rice? Anything you want to get? We’ve got five hundred here, and we can both always get more. So we don’t need to worry about budget…” Tsunagu trails off, looking at the crowd of people. “Ah- which way was your night market again?” 

- 

Tsunagu laughed, his own stomach yelling at him for food. “Oh definitely. I can smell food from here-” He hadn’t really noticed how hungry he was until this point. “I’ve honestly been kinda craving souvlaki… there was a really nice stall that did them here, if they’re still here.”

“Apple-cinnamon muffins with ice cream, huh? I haven’t tried that yet, but it sounds amazing.”

‘Pastries…’ Tsunagu made a mental note, smiling to himself lightly. ‘I’ll keep that in mind.’

“Oh!” He hummed in realisation, just as they were about to get to the more crowded area. “Before we get to the food, I just wanted to check- Can I refer to you as Cane for the time being? Is that okay? It sticks out a little less as a name.” Tsunagu tilted his head in a questioning manner.

-

Cane. Hm- that… worked. “I think, uh, Arc might work better?” Tsunagu shrugged. “It depends. Souvlaki? That’s the tacos with meat, right? The ones with the spices.” 

His mouth watered. “Yeah, let’s go get that. You’re Wren, and I’m Arc-or-Arcane.” They approach the stall and vendor, sticking to the edges. Tsunagu resists picking another pocket. “Which one do you want?” He hurriedly scans the board. Ooh, that one looked good. Fried beef, cabbage, onions, doused with honey and in a skewer. Wrapped in one of those- rollable flatbreads. Tsunagu swallowed the mouthful of saliva. “I’m getting the beef one.” 

Ooh- there was! Milk tea. With grass jelly. And the chewy pearls… ooh, there was a warm option. He’s getting that, too. With extra sugar. “Wren? Do you know what you’re going to order?” 

Tsunagu turns to Jean, who’s looking at the menu, focused. Hm. He’s considering his options, probably.

-

“Arc… got it!” Tsunagu gave a thumbs up.

Ohhh the food smelt so good, he couldn’t help but let out a tiny sigh- god he was hungry. And there was the stall -the pot of gold (food)- right in front of them.

He scanned over the menu, eyes landing directly on the one he wanted. Pork, warm pita bread and tzatziki sauce. Simple, but heavenly. Drinks? ‘Hm…they’ve changed the menu around a bit.’ he internally complained slightly, he wasn’t a fan of changes in layout- but hey, it’s been a couple of years. Hot chocolate with chilli and cinnamon? That sounded good.

“Yep, I got it!” Tsunagu smiled. “Beef? That sounds good. I’m getting the pork one.” He caught the vendors attention and signaled they were ready to order. Oh, French, right- this would be a nice refresh of his language skills. “Hi, can I get… the number three- yeah the pork one with the- yeah.” He placed his order in between the vendors’ slightly-aggressive-looking but well meaning gestures.

“You want the pork souvlaki with pita and tzatziki, yes?” The vendor checked, scribbling down the order.

“Yes, please. And can I get a ‘Chilli and Cinnamon Hot Chocolate’ please?” 

The vendor nodded, scribbling the last bit and gesturing at Arcane.

“Oh-” Tsunagu turned to the smaller figure next to him. “What do you want, Arc?”

-

“The honey-beef wrapped skewer and a warm milk tea with grass jelly, pearls. Extra sweet for the drink, please.” Tsunagu told the server. He wasn’t… quite sure how to, uh, order things. But bluffing had seemed to work before, and if it didn’t, the worst that could happen was him getting poisoned. And that would solve all his problems, so. Yeah. 

“Meal twelve, drizzled with honey, warm, extra sweet for your milk jelly pearl tea, yes?” 

“Yes. Thank you.” The server wrote it down, and passed him a meal ticket. Two meal tickets. 

“Tell your older sibling we don’t bite. They are new to Paris, yes? First time in the night market?” 

Well. It was, aside from the ‘older sibling part’, entirely reversed. Jean had lived in Paris for years. The night market… he was probably a regular? But it worked out. So Tsunagu just went along with it. “I think so? I’m not too sure. He’s been to France before, though.”

“Ah. I can tell- he has a good accent on the vowels. Clean words.” They pat him on the head. “Take care of your older sibling, cheri.”  

He’ll ask, after the waiter goes away. After a few more rounds of pleasantries, they leave. He turns to Jean. “You’ve been here before, right? Is it the disguise?” Tsunagu tacked on, just in case Jean really didn’t want to talk about it.

He’d led them to this place, which indicated he was probably familiar with it. So- unless he’d gone through something that led to a personality change, or he hid behind a mask in Paris, or something like that, you’d think the server would recognize him. 

Or the guy was new. 

-

Ah. Shit. So…

How was he going to explain the whole… kinda-spiralled-and-had-a-meltdown-and-changed-his-entire-self thing he had, well, been going through? That would be a tricky one.

So he simply settled with: “Ah, well I've changed my look a little… I may have cut most of my hair off- for certain reasons…” He trailed off, avoiding eye-contact and playing with his sleeves. He cleared his throat, “Ah- yeah! It’s. It’s the outfits, mhm- uh- yeah- I, uh… I had a very different style back then- haha…” Okay, maybe that was the least convincing Tsunagu had ever been but…

That wasn’t something he wanted to go into. Not right now. The memories were… too there right now. Too fresh. He didn’t want to dump that on a kid he just met… even if he was an alternate version of himself.

Change the subject. How does he change the subject? What does he change the subject to?

-

Okay, well, good to know Jean was both absolute dogshit at lying and traumatized. “Huh,” Tsunagu says instead of all the questions he wants to ask, because he’s not totally heartless. “I guess we both had a style change. I used to dress all formal-like. Now I just do whatever.” Kind of a lie, but also not really. Tsunagu’s more practical these days.  He cocks his head at Jean. “Yeah, it’s probably the… outfit and glasses. Maybe even the boots, they’ve propelled you to too-tall heights.” 

Internally, his mind is working away. Outfit change… a big haircut, change in life. Probably something bad. Mhm. Yeah, this is a topic to touch upon later. His eye catches on a bakery- there. “After we get our food, we can probably go get something at that bakery over there.” He nods at it, and- 

Their numbers are called. “I’ll go get them,” Tsunagu says, slipping off the stool and leaving his bag on the table. Jean would probably take care of it, and this would give him a chance to calm down. 

He went to the vendor, got the tray and the two big paper cups with three skewers in them each, the two drinks on the tray, and paid them the money. Twelve euros. Maybe he should’ve taken less from the tourist, but… naah. 

Tsunagu took the tray, balanced it, and started walking back. 

- 

Tsunagu watched as Arcane walked away and let out a deep sigh, he’d be surprised if Arcane didn’t hear it to be honest.

Well. He most likely gathered that what Tsunagu had said was a massive lie. Well, not entirely, he did have a very different style back then, but still. Tsunagu’s ability to lie on the spot seemed to vanish into thin air- which was surprising, considering he used to do that a lot… it was probably the trauma… yeah…

He pulls Arcane’s bag a little closer and places his hand on it, just to be safe. They weren’t the only ones in Paris who were willing to pickpocket, and were awfully experienced at it too.

Tsunagu sighed. He appreciated how quickly Arcane moved on from the topic, and how he didn’t pry or ask questions. It would probably pop back up at some point and force itself to be known and shared, but for the time being he would happily just move on and eat some food. Arcane had said something but… he didn’t hear what he said. Maybe a little too preoccupied with panic.

He looked down at his hands. Ah. he’d unravelled his sleeves almost all the way to his elbows. ‘Shit shit shit-’ he very rapidly stitched the sleeves back together with his quirk and breathed.

‘Okay, Tsunagu, just focus on the food. The food. Think about how hungry you are, let’s just focus on that, shall we?’ He tried to calm himself down internally. It worked, to a certain degree.

Ah. Arcane was coming back. And with food… oh it smelt so good… Tsunagu’s focus had already been ensnared by the wafts of tasty aromas heading towards him. That was good.

-

Tsunagu slid the tray over. “Thanks for looking after my bag,” He muttered, attention focused on the food and food only. It looks good. He divides the tray neatly in half and drags his cup with the three beef skewers in it closer. And then he takes a bite. 

Flavor explodes in his mouth. Spices mingling but not overshadowing any tastes other than celery. The honey makes it sweet, lingering-at-the-corners-of-your-mouth sweet. Tsunagu thinks he might be in love. 

He blinks. 

The skewer is finished. “Oh, wow,” Tsunagu breathes out. “It’s- how did I miss this in mine? This is. Amazing.” He picks up another skewer and eats it. “Do you think they’ve got cheese sticks?” He wonders out loud.

Tsunagu kinda misses them. A conbini near his house used to sell them. Then the store got demolished by Endeavour. 

He still holds a (small) grudge over that. And to be fair, the guy had paid back all the money the store lost. It was just that the store had decided to move. He took a sip of the boba tea absentmindedly. 

It was good. Not as good as the skewers, but just warm-and-sweet enough for today. And by today, Tsunagu means it’s cold in Paris. So this is a nice change… the pearls are a little bit weird for chewing, though. But otherwise it’s perfect. “How’s your food?” He doesn’t bother looking up. 

-

Tsunagu looked down at the skewers, the warm bread… the sauce- oh it all looked and smelled so good- And the drink was steaming, he could smell the cinnamon and chilli, he couldn’t wait.

One tiny problem, however. He has to remove his mask, in order to get all this amazing food in him- and that meant one thing: lower face reveal for Arcane! That was… honestly, not as nerve wracking after the mini panic attack he’d just had, so he pushed it down and simply accepted that hey- it was going to happen eventually, and at least it’s for good food.

He glanced up at Arcane, who seemed to be very much enjoying his food… okay, maybe that was an understatement- he seemed to really be tearing up those skewers, like… like a very hungry wild animal that has never been fed. Actually. Tsunagu’s not sure if Arcane had actually been chewing the food or whether he'd just… bitten through the entire thing. The skewers. Like, the wooden parts. Tsunagu made a mental note to check that those were still intact later.

Sighing quietly, he pulled off his mask and rubbed his face. No matter how used to wearing the mask he was, it always felt itchy after so long. He folded the black mask and put it into his pocket, not looking up. He wasn’t ready to see another person’s reaction to his face again. Not yet, food could come first.

He picked apart the pork and took small chunks out of the bread, taking his time and very slowly making his way through the skewer. Damn. They were just as good as he remembered. This helped take his mind off of everything- food always helped.

-

Tsunagu had worked his way through his second skewer and looked up at Jean’s silence. Huh. He had long, thin, silver scarring, all across his neck and face. Tsunagu thought of his sides, where Aloys had pinned him down and worked a thin, sharp knife (so sharp that he’d barely felt the cuts at the time) through his sides. 

Jean’s face looked like… someone had just. Taken that same knife and went to town. No method to the madness, just thin lines of scar-silver over his neck and lower face. But hey- Tsunagu’s seen walking skeletons, barely held together by the (not) grace of (a) god. This doesn’t scratch anywhere close to his perception of body horror. 

So he turns his attention back to his food. Hm- Jean’s picking at his. Maybe he’s just a slow eater, though. He picks his beef-honey skewer back up and eyes Jean’s chocolate-drink-thing. Tsunagu’s pretty sure it’s got… chili? In it? And, listen. He’s not a person to judge food choices, but why chili? In hot chocolate? 

Tsunagu flicks a hand and tugs at Jean’s sleeve a little bit. “Does… your hot chocolate taste good?” He eyes it warily, slowing down on his eating a little bit. 

-

Ah. He forgot about the drink for a moment. “Oh!” Tsunagu laughed nervously. “I haven’t tried it yet!”

He picks up the cup, looking at it for a moment. Hm. The cup was red. Nice. Tsunagu likes red.

He takes a sip and coughs on the fumes. There's the chilli and cinnamon- but other than that… It tasted really nice! Warmth that ran immediately down into his core, the sweet hot chocolate, made even sweeter by the cinnamon and with that spiced taste… okay, maybe Tsunagu had a new favourite drink. He would have to try and make this at home- maybe make Kuugo try it. That would be fun.

“Well, it is honestly amazing.” He raised his eyebrows and smiled at Arcane. “Uh. How is yours?”

“It’s good.” Arcane frowns a little bit into his boba. “The pearls are a bit weird, but the jelly is perfect. Are you… sure your drink is good?” He eyed it warily. “I think I smelled chili.” His eyes flicker to Tsunagu’s face.

Tsunagu laughed a little. “Ah yes, it has chilli and cinnamon in it! Maybe it sounds a little strange as a combination, but it works surprisingly well!” He picked at his food some more, wishing it would go in and go down a little faster. “Yours smells lovely! Milk tea is always a good choice. Is your food okay?” Maybe that question didn’t need to be asked, considering it was all almost gone, but he was trying to make conversation to move the awkward atmosphere away.

- 

Tsunagu hums. “It’s good. I don’t know if I have this place in my Paris, I might have to look for it- actually. On second thought, probably not.” He glances at the hot chocolate Jean’s sipping from. He… is still slightly judgemental of this choice. 

He finishes the last of his skewers in a few bites. “I think I saw an ice cream stall over there.” Tsuangu points. “What flavours do you like? I’m pretty sure there’s slushies, too- I’m going to go get them, and then we can continue our ‘question for a question’ thing?” 

Jean hums. “Ice cream! Just a plain mint-choc-chip is good for me! I’m not the biggest fan of slushies.” He pauses, taking a small bite of food. “Sorry, it might take a little while for me to get through this, but sure! We can continue the questions!”

Tsunagu nods. “Don’t worry, take your time. Watch my bag?” He leaves the stool and his bag behind, cash in hand. It takes him a little while to weave through the dense crowd -he has to duck under a few hanging lights- and get to the stall. No line, which was nice.

“Excuse me,” He tells the vendor. She has a pronoun pin on. “One mint chocolate, medium and a double caramel-vanilla, please. Both in cups.” 

She nods and starts rolling the ice-creams into cups. Once she’s done, she slides them over the counter. “Thirteen.” 

Tsunagu hands the money over and walks back. “I’m back,” He tells Jean. “You can go first with the question thing.”  There’s no need to give him even more stress- it’s obvious that Jean really, really, really doesn’t like having his face in the open.

---------------End Part---------------

Hope you enjoy this part- I'll have to remember to post the next bit in a few days perhaps.

We are starting to approach the proper trauma-dumping moments -specifically for e!jeanist in this case- and so living up to the name of the au /lh (I haven't released my jeanist backstory hc into the world yet so this will give you parts of it)

((everything will be tagged accordingly, please let me know if I have missed anything!))

[levynite]

Banking frauds, scams, and crimes have been on the uptick in Malaysia, especially since many citizens had to pivot to e-wallets and e-payments during the pandemic lockdowns in the past 2 years.

Honestly though, I now understand why people keep all their money at home and under their mattress.

[cryptonewsnetwork1]

Bitcoin & Cryptocurrency Recovery Services

In the rapidly evolving world of cryptocurrency, the potential for scams and fraudulent activities has unfortunately grown alongside the market. Many investors have faced significant losses due to hacking, phishing scams, and other malicious activities. Fortunately, there are experts who specialize in recovering lost or stolen digital assets. Among these, Recuva Hacker Solutions stands out as a leading authority in Bitcoin and cryptocurrency recovery services. With their advanced technology, experienced team, and ethical practices, Recuva Hacker Solutions is the go-to choice for those seeking to recover their digital assets.

 The Need for Cryptocurrency Recovery Services

Cryptocurrency scams come in various forms, including phishing attacks, Ponzi schemes, fake Initial Coin Offerings (ICOs), and rug pulls. These scams can result in substantial financial losses for investors. In such cases, specialized recovery services become essential to help victims reclaim their stolen assets. The complex nature of blockchain technology and the anonymity it provides can make recovery challenging, but experts like Recuva Hacker Solutions have the skills and tools needed to navigate these complexities effectively.

 Why Choose Recuva Hacker Solutions?

Expert Team: Recuva Hacker Solutions boasts a team of highly skilled professionals with extensive backgrounds in cybersecurity, blockchain technology, and digital forensics. Their expertise allows them to handle even the most complex recovery cases with precision and efficiency.

Advanced Technology: Utilizing state-of-the-art blockchain analysis tools and methodologies, Recuva Hacker Solutions can trace the movement of stolen cryptocurrencies with high accuracy. This technology allows them to follow the digital trail left by scammers, identify the current locations of the stolen assets, and develop effective recovery strategies.

Transparent Practices: Transparency is a core value at Recuva Hacker Solutions. They provide clients with clear and detailed explanations of their services, fees, and processes. This commitment to transparency ensures that clients are fully informed and confident in the recovery efforts being undertaken on their behalf.

Ethical Standards: Recuva Hacker Solutions adheres to the highest ethical standards, prioritizing client confidentiality, data privacy, and legal compliance. Their ethical approach ensures that all recovery operations are conducted with integrity and within the bounds of the law, giving clients peace of mind.

Comprehensive Services: Whether dealing with phishing scams, Ponzi schemes, fake ICOs, rug pulls, or hacking incidents, Recuva Hacker Solutions offers a wide range of services tailored to meet the unique needs of each client. Their comprehensive approach ensures the most effective recovery strategy for every situation.

 The Recovery Process with Recuva Hacker Solutions

Recuva Hacker Solutions follows a meticulous and systematic approach to ensure the best chances of recovering lost cryptocurrency. Here is a detailed look at their recovery process:

1. Initial Consultation and Case Assessment: The recovery process begins with a thorough consultation to understand the specifics of the case. This involves gathering all relevant information, including transaction records, wallet addresses, and any communication with the scammer.

2. Blockchain Analysis: Using advanced blockchain analysis tools, Recuva Hacker Solutions traces the movement of the stolen cryptocurrency across the blockchain. This step is crucial in identifying the paths taken by the digital assets and their current locations.

3. Scammer Identification: Through detailed investigation, the team works to identify the individuals or entities behind the scam. This involves tracing their digital footprint and analyzing associated data to build a comprehensive profile.

4. Engaging with Exchanges: If the stolen funds have been transferred to cryptocurrency exchanges, Recuva Hacker Solutions collaborates with these platforms to freeze the assets and prevent further movement. They provide necessary evidence and work closely with exchange compliance teams to facilitate the recovery.

5. Legal Collaboration: Recuva Hacker Solutions works with legal authorities and law enforcement agencies to pursue legal actions against the scammers. This may involve obtaining court orders and working with international bodies to enhance the chances of recovery.

6. Negotiation and Mediation: In some cases, direct negotiation with the scammers may be possible. Recuva Hacker Solutions facilitates these discussions, leveraging their expertise in negotiation and mediation to recover the funds.

7. Client Communication: Throughout the process, the team maintains regular communication with the client, providing updates and detailed reports on the progress of the case. This transparency ensures that clients are well-informed and involved every step of the way.

8. Post-Recovery Support: After successfully recovering the assets, Recuva Hacker Solutions offers post-recovery assistance. This includes guidance on securing digital assets and preventing future incidents.

 Contact Recuva Hacker Solutions

For expert assistance in recovering your lost or stolen cryptocurrency, contact Recuva Hacker Solutions:

- Email: recuvahackersolutions @ inbox . lv

- WhatsApp: +1 (315) (756) (1228)

The rise of cryptocurrency scams has left many investors facing significant financial losses. However, with the right expertise and tools, recovering lost assets is possible. Recuva Hacker Solutions is the best choice for anyone looking to recover their stolen cryptocurrency. Their expert team, advanced technology, transparent practices, and comprehensive services make them the leading recovery expert in the field. Trust Recuva Hacker Solutions to help you navigate the complexities of cryptocurrency scams and reclaim your lost assets. Contact them today to begin the recovery process and take the first step towards financial restoration.

[thejupiternews]

Da Lira Coin a WeWe Global, da TBE a Xera a Lyopay: tanti nomi, un’unica, gigantesca, truffa (ANALISI ON CHAIN)

WeWe Global è una truffa che negli anni ha più volte cambiato nome per sfuggire alla chiusura e alle autorità di controllo e per, ovviamente, attirare nuovi capitali.

Tutto è nato nel 2018 come LiraCoin, un “progetto” che combinava un sistema di finto staking con uno schema Ponzi da manuale. Il funzionamento era semplice: acquistavi la moneta della piattaforma, la bloccavi sulla stessa per poi ricevere magicamente dei rendimenti. Nel 2019 la CONSOB bloccò la piattaforma perché accusata di frode finanziaria.

Nel 2021 viene però riproposta con un nome diverso: WeWe Global. Come per LiraCoin, WeWe era solo l’ennesimo Ponzi nascosto dietro false promesse agli investitori. A giugno 2023 il progetto si espande, lanciando addirittura un exchange: LyoPay, accompagnato dal suo token.

La truffa però collassa di nuovo e viene lanciato il token LFI per raccogliere nuovi capitali. La strategia però non si rivela azzeccata e dopo soli due mesi WeWe Global collassa definitivamente.

Il gruppo di truffatori con a capo, probabilmente, il brasiliano Luis Goez si saranno arresi qua? Ovviamente no.

A settembre 2023 nasce infatti The Blockchain Era, una nuova edizione della solita truffa che però chiude dopo soli tre mesi. Per essere riproposta di nuovo sotto il nome di Xera.

Iniziamo quindi la nostra inchiesta per comprendere meglio l’enorme giro di affari che si cela dietro uno delle più popolari crypto-truffe degli ultimi anni.

Per approfondire la storia e il funzionamento di questi scam potete trovare le nostre analisi e approfondimenti a riguardo qua:

Se siete stati vittima di una truffa online con pagamenti in criptovalute vi ricordiamo che Decripto, grazie al suo team di esperti, può aiutarti a rintracciare i tuoi soldi e capire se sono recuperabili.

Analisi on chain

Polygon

La nostra analisi on chain, sicuramente tra le più complesse della storia di Decripto, inizia dagli smart contract dei token LFI e cLFI creati sulla blockchain Polygon.

Analizzano il pattern delle transazioni e le informazioni reperibili in rete abbiamo creato un cluster (insieme di indirizzi presumibilmente riconducibili alla stessa entità) composto da 67 wallet che interagisce con diversi indirizzi di inoltro che però, come possiamo vedere dal grafico, vanno tutti a finire nella piattaforma MetatDex, una piattaforma di scambio token cross chain, utile se si vuole far perdere le tracce dei propri fondi. Su MetatDex finiscono un totale di circa 500.000$ dagli indirizzi che abbiamo censito e che sono riconducibili alle attività di LFI.

Ma non solo, i 67 address del cluster hanno in totale generato un giro di affari pari a 56 milioni di USDT inviandone il 50% verso Binance, il 25% a Gate.io e il 22% a OKX. Il restante 3% è poi diviso tra Kraken, Nexo, MEXC.com, Wirex, BitGet e CoinSpot.

I principali wallet o smart contract coinvolti sono:

0xb090cDcC7B0dEa3400487348bF7E2499f70E9231

0x4B3D2798B49CF29057413E6892eA36eE499CF698

0x172774A4eB07B5646307b39AeB9781d44D08475F

0x1083ec3dBbcAd4Cf653721a07f7cDe1FEA477F08

0x0F4610D93A96101D2a873c5F88aDE208A43F755d

Tron

Il cluster degli indirizzi di LFI interagisce, inviando una grossa quantità di token cLFI, con una serie di indirizzi che l’azienda di intelligence on chain Chainalysis aveva già riconosciuto come appartenenti a LFI.io, questi wallet operano sia su rete Polygon che, sopratutto, sulla blockchain di Tron.

Il giro di affari sulla blockchain di Tron da parte di questi indirizzi (TM5n8DVxqFfouSfoCUYrG76komiubAaB4B, TQrizfAJNFkBmSGh65xjZsDPPgAYN3B4Gc e TWftTvemy9YtF69W29MZvgw6zLLdGV4TSU) è pari a 3,13 milioni di USDT ricevuti con più di 4.000 transazioni di deposito e prelevati con sole 29 transazioni.

Questo pattern ci fa pensare ad un indirizzo usato per raccogliere fondi dagli utenti, ma dove vanno a finire tutti questi USDT?

La maggior parte verso TJwRK4WXrfptr1Dk3os6AhXCJ1S7wWPW4n che in 11 trasferimenti riceve da LFI.io 3.085.338 USDT, mentre 50.000 USDT finiscono nell’exchange MEXC.com, noto per non richiedere KYC.

TJwRK4WXrfptr1Dk3os6AhXCJ1S7wWPW4n preleva poi circa 6 milioni di dollari su un gran numero di exchange come: Binance, OKX, Kraken, ByBit e sopratutto Cobo.com, un provider di soluzioni di custodia per digital asset.

Il cluster di indirizzi di LFI.io interagisce poi con un secondo cluster stavolta riconducibile a TBE.io, informazione confermata anche da utenti del nostro gruppo Telegram che hanno depositato fondi proprio in quei wallet.

TBE.io riceve ben 6.039 transazioni per un valore totale di 4.649.373 USDT che preleva con soli 13 spostamenti su un wallet Cobo.com e su altri 2 indirizzi: TJwRK4WXrfptr1Dk3os6AhXCJ1S7wWPW4n (già analizzato prima) e TGMM54gkfMSdFA93SEFj6UEqP5ywrw8Rva che sposta quasi tutti i fondi ricevuti a TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW per un totale di 3.184.005 USDT.

Quest’ultimo wallet riceve la bellezza di 41.3 milioni di USDT dal sito di gambling turco 96ack.com, usato anche da terroristi islamici per ripulire fondi illeciti, come possiamo vedere al collegamento con vari indirizzi segnalati dall’intelligence israeliana.

TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW fa parte di un insieme di wallet che generano un giro d’affari di circa 5 miliardi di dollari e che vede coinvolto, ancora una volta, il provider di pagamenti HuionePay, usato da molti scam asiatici (come Cdiscount) per riciclare denaro.

Anche se non direttamente attribuibili a WeWe Global è chiaro come la piattaforma, in tutte le sue versioni, faccia parte di un’enorme rete di riciclaggio internazionale, come già abbiamo notato nell’analisi on chain del phishing scam Cdiscount.

Bitcoin

Grazie a dati reperibili online siamo a conoscenza degli indirizzi appartenenti all’exchange LyoPay. Questi wallet muovono un totale di 1.063 Bitcoin, per un valore attuale di 74 milioni di dollari.

Notiamo poi come il cluster di indirizzi riconducibili a LyoPay invii 15 milioni di dollari ad un insieme di wallet che appartengono a WeWe Global, altra versione della tessa truffa.

WeWe Global ha avuto durante il suo periodo di attività, terminato il 18 dicembre 2023, un giro di affari totale di 4.465 Bitcoin, attualmente circa 312 milioni di dollari. Un parte di questi fondi, circa 70 milioni di dollari, vengono ripuliti tramite il bridge cross chain RenProject.io, già coinvolto nel riciclaggio di fondi appartenenti a gruppi di hacker russi.

Altri 100 milioni di dollari vengono invece prelevati su exchange, principalmente Binance e Pionex.

I principali indirizzi coinvolti sono:

18xrLLFFJJfc4PCL2gzDfYoiYhnKQo1SVB

bc1qv6585udmshc928hch74e20nd8hf0da4fc6mf96

bc1q20l4dnxkuqslce49pvd3dsjgt792qvp6w29vrg

14ud2aw8zBGjbjxa4Ven8ycRgHYbW7vuWt

1Nv3pH63Zg54JoCYz7PgUGdtqgbKQ2q9vW

bc1qthqdclt2y29dmlzmap40hgdkdk2mg0vugt49vf

bc1qh7yxk8afz3dw03cj2ylg66x09xw267ujng9ex7

Conclusioni

La nostra analisi on chain conferma WeWe Global (in tutte le sue versioni) come uno dei più grandi crypto scam degli ultimi anni, secondo i nostri esperti il totale dei fondi rubati agli utenti ammonta ad un minimo di mezzo miliardo di dollari, questo perché non ci è stato possibile recuperare i wallet di LiraCoin, la prima versione della truffa.

Il grosso giro di denaro fa capire che si trova una strutturata ed esperta organizzazione dietro lo scam, al contrario di altre analisi on chain di truffe online l’entità dietro WeWe fa largo uso di strumenti per il mixing con lo scopo di far perdere le tracce dei fondi rubati. Nonostante questo una grossa fetta del riciclaggio avviene sempre tramite exchange centralizzati che dimostrano, ancora una volta, grosse lacune nel prevenire questo tipo di reati sulle proprie piattaforme.

[swamyworld]

Six people arrested in 6 crore scam; Online payment channels used for fraudulent transactions | India News

A businessman from Sector 32, Anand Vihar, was arrested on Friday in connection with a cybercrime case of defrauding Rs 6.1 crore from the account of a software development company. According to the police, the fraudulent amount was transferred to 141 bank accounts and e-wallets using a VPN service to evade IP detection. Harmeet Singh Malik, the mastermind behind the crime, was arrested by…

[growbusinessworld11]

Cyber Crime Complaint Kaise Kare

Friends, if any online financial fraud or scam has happened to you, even if you are new to the channel like UPI App, then do not forget to subscribe. So let us quickly understand the whole process step by step [Sangeet] So the first step is NCRP. That is, to complain in the National Cyber ​​Crime Reporting Portal, because without this there is no use of the remaining four processes, so first of all you have to visit this official site, the link of which is given below in the description, click from there and open it. So to make an online complaint, go to the Cyber Crime Report option and click on Financial Fraud, then scroll down the screen, click on File a Complaint, after that click on Accept.

And if you are complaining here for the first time, then first you will have to register here, for which you will click on Click Here for New User, then here you have to enter your details like select the state from which you are, then here you You will enter your email ID, then below you have to enter your mobile number and click on Get OTP. Now an OTP will come on this number, type it here and then enter the captcha code as written here and click on submit. Then in the next page you have to enter your personal details, like whatever you use in front of your name in the title, like Mr. Mrs. Doctor, Mr. Mrs., you have to tick it here, then below you have to write your full name.

Also Read- binance trading se bank account kese unfreeze karaye

And here your mobile number which you had just verified will come automatically. Then below you have to select your date of birth and gender and here you have to enter your email ID. Keep in mind that the mobile number and email ID you have given will be sent to all communication messages. It will be sent to you here, like your complaint number and whatever status of the complaint will be updated here, then here you have to select your father, mother, spouse, any one relation and write its name, after that at the bottom, at the end, you will get your Present address has to be mentioned wherever you live and here you will select the district, then below you have to select the police station near you, then click on Save and Continue here. Now you have to tell some things related to your complaint here. have to tell

So here you have to understand every option carefully because the information on this page is the most important, in which first of all you have to select the category of complaint, that is, how has fraud happened with you, like if someone has cheated on the social media platform, select the second option. Similarly, if someone has hacked your computer or laptop or there is cyber trafficking or fraud from online gambling or betting site, then select this option according to whatever incident has happened to you. After this, see its sub category below. Have to select, like above I had selected online financial fraud, then here I have to tell how online fraud happened to me like Aadhaar Enabled Payment System Fraud, if someone stole your Aadhaar details like fingerprint information and money from the bank account. If you want to remove, select this option

Also Read- Bank Account Freeze Ho Jaye To Kya kare

And if the fraud has happened by sending an email, then you will select this option and if someone has committed a fraud of money because of your credit card, debit card or phone SIM, then you will select this option, similarly if through demat account or e-wallet. Which is also called digital wallet or whether someone has committed fraud by calling or through internet banking or like UPI app. Select the name of the bank from which your money has been deducted and below select the UPI app which you used. If it was like amazonbusiness.in then you can enter it or leave it blank, then if you click on save here then all the details will appear in the table here and if money has been debited more than once then fill each and every detail in the same manner. If you click on save, all the transactions will appear here, now here under the suspect account details who has defrauded you.

If you have his account details then you can add it here by saying yes and if not then select no. Then after this here you have to tell the date and time of that incident. If you do not remember exactly then you can also fill it with idea. But it is necessary to fill it so that whatever money has been transferred can be tracked. Now here, if you have filed a complaint of fraud late then select Yes, otherwise select No. Then below you have to tell where online fraud has happened with you. For example, if someone has committed fraud through email, then the email ID of the scammer will have to be given below and if facebooksignup.in can tell how this fraud happened.

So that whatever happens, the investigation officer can understand it well and take the right action and then click on Save as Draft and Next. Now on the next page you have to fill the suspect details. If any details of whoever has cheated you are there. If you have it then you can mention it here and if not then leave it blank and click on Save Draft and Next below. Now in the next page the complaint details i.e. your personal details will appear like your name, mobile number, address which you have registered. While doing this, if you want to change anything, you can do so. Last, you have to select the relationship with the victim, meaning whether you are making this complaint for yourself or for someone else like father, mother, sister, neighbor or friend. so it has to be told here

Also Read- bank account freeze

And that person will have to upload any one ID proof here and then click on Save and Preview here and check all the details carefully here. If you want to change anything then you can do so and if If all the details are correct with you then you have to tick the box of 'Agree' and click on 'Confirm and Submit' after which your complaint will be registered on the cyber portal whose tracking number will be sent to your mobile number and email ID and as soon as Any investment officer will also get appointments for your complaint through message and email and in future, if you want to check the status of your complaint, then you can go to check status above here. Now friends, after this complaint, your main work will be done. It starts here, most of the people do not follow the further process after complaining, due to which most of the people do not get their money back, so now carefully understand the further steps. After the cyber cell complaint, in the next step you will get the number of this complaint or its You have to go to your bank manager with the copy.

And you have to tell about this fraud so that the bank manager can immediately register your complaint and send it forward. According to the RBI guidelines, you have to report to the bank within 3 days but you should not wait at all because if the scammer withdraws all the money from your account. If you withdraw even Rs, you may not get a refund but remember friends, you must take receipt from the bank. If the bank manager does not give any receipt, then you have to send this complaint to the customer support of the bank through email and whatever you You will send an email or you will receive a reply from the bank, keep it safely as it will be useful to you in the future, about which I am going to tell you further. Then in the third step, you have to go to the customer support of that UPI app and raise a complaint and if you want, you can also raise a complaint through cyber You can send both the complaint and bank complaint proof by attaching them.

And in the fourth step, you have to complain to NPCI. This is for those people with whom online fraud has happened through UPI app like google-api-python-client. If you do not get any solution in 30 days or you are not satisfied with the solution of the bank. You have to complain against the bank in RBI. To understand the entire process of RBI complaint, watch this video by clicking on the button above and follow the steps and here all the proofs like copy of the bank complaint which must include the date and time of complaint. There should also be bank statement and whatever can prove that you informed the bank on time but still the bank did not take any action, then RBI will help you in whatever liability of the bank will arise. Friends, if you follow all these steps. So your chances of getting money increase manifold.

[techandenvironment]

An unpaid electricity bill texts a man, and con artists empty his bank account. 

Tech and Envrionment: Can you imagine a horrible scenario where you get an alert about the pending electricity bill with a link and on clicking it, your bank account(s) get empty? 

The exact case came to light in Delhi, India, in February, where a doctor lost around 300,000 rupees as he pursued the link of being curious. 

The sender number claimed to be affiliated with BSES, the electricity provider in Delhi.  

The victim reported to the police that the suspect had interfered with his WhatsApp account by sending offensive content and had turned call forwarding which prevented incoming calls. 

Tech News Updates in India for An Alerted Society:

Police asserted, “Unauthorised access was detected in the victim’s e-wallet and mutual fund folio accounts. His Aadhaar Card details were also tampered with”. 

The doctor gave the caller the information without thinking. 

The seventy-nine-year-old discovered 5 unauthorized transactions that had taken almost 3 lakhs rupees out of his bank account after he ended the call. 

For OTP verification, he did not receive any messages. 

A case was filed under IPC sections 420 (cheating), 419 (impersonation), and 120B (criminal conspiracy) after the victim reported the incident to the cyber crime cell. 

Police Swung Into Action: Tech News Updates in India

Two further complaints against the same mobile number, according to the police, suggested the involvement of a formal racket. 

Police argued, “We are analysing the call detail records and internet protocol detail records of the mobile number used by the accused. Different teams are trying to identify the suspects and uncover the scam”.

Technology in Fintech to brace up for future challenges.