SCAM & CRYPTO FRAUD RECOVERY π§βπ» BLOCKCHAIN INVESTIGATIONS β’ ASSET TRACING π NO UPFRONT FEE REQUIRED πΌ HELPING VICTIMS DOCUMENT & PU https://teapaw.org/t.co/BYMv8JvvoC
The Hudd
Joined July 2012
- Tweets2.6K
- Following899
- Followers440
- Likes468
Pinned Tweet
Do you know who this person is?
His name is David Eisenhauer.
He presents himself as a good person, a strong investor, and a promoter of various projects. However, he is a malicious individual. He engages in numerous fraudulent activities, promotes deceptive projects, and attacks and destroys legitimate, successful ventures. We have evidence that he hires people to destroy the X accounts of certain celebrities and projects.
@eyezenhour scammer
β οΈ Important Warning: @IncomeOne scam
Beware of this fraudulent project: $IncomeOne scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
#IncomeOne scam
@IncomeOne
Yes, Binance. Don't ignore this, and don't deceive investors with fake accounts and communities. You are a Pakistani scammer. Everyone is reporting your community and your scams and lies. I think you should be banned. Enough with the lies and deception. Everyone is reporting you and your fraudulent activities. You are a scammer, and your community is a fraudulent community. Why don't you tell them how many people reported you to Binance and your Binance account 6 months ago? And on X as well, everyone is reporting your accounts. This is your second account. Your first account on X was suspended and banned due to reports and fraud. You need to stop and stop deceiving others.
#Twin_Tulips scam
@TwinTulips scam
RT @Bob__cryptoo: Yes, Binance. Don't ignore this, and don't deceive investors with fake accounts and communities. You are a Pakistani scamβ¦
βοΈ @Twin_Tulips #Twin_Tulips
This notorious con artist is behind this project that offers gifts. He deceives others and distributes prizes to people within his team, creating fake accounts to make others trust them. Be wary of these individuals. New methods of deception are being used.
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β οΈ Important Warning: @TradeEvermor scam
Beware of this fraudulent project: $TradeEvermor scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
#TradeEvermor scam
@TradeEvermor
βοΈ Warning: This project is a scam. The team is a fraud. They are working on many projects and stealing liquidity and investors' money. We have proof of that.
β οΈ Important Warning: @SeppukuMeme scam
Beware of this fraudulent project: $SEPPUKU scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
#SEPPUKU scam
@SeppukuMeme
βοΈ Warning: This project is a scam. The team is a fraud. They are working on many projects and stealing liquidity and investors' money. We have proof of that.
β οΈ Important Warning: @MarsChainDAO scam
Beware of this fraudulent project: $MarsChainDAO scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
#MarsChain scam
@MarsChainDAO
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β οΈ Important Warning: @MarsChainDAO scam
Beware of this fraudulent project: $MarsChainDAO scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
#MarsChain scam
@MarsChainDAO
π«πΈπ«π« retweeted
I don't believe these lies. Is Indonesia aware of this? π€£
Where is this well? Where are the donations? Who is building the well, and who is responsible? Enough with the lies, you are scammers.
$lofi scam and its founder @eyezenhour scammer
Do you know who this person is?
His name is David Eisenhauer.
He presents himself as a good person, a strong investor, and a promoter of various projects. However, he is a malicious individual. He engages in numerous fraudulent activities, promotes deceptive projects, and attacks and destroys legitimate, successful ventures. We have evidence that he hires people to destroy the X accounts of certain celebrities and projects.
@eyezenhour scammer
I told you. No one can stop me from speaking the truth and exposing falsehood. My team and I work day and night to stop deception and fraud.
This project has been completed and halted.
Enough with the fraud.
unavailable
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π¨New Scam Project
@MEMEKINGDOMHQ
There have been numerous complaints and reports of fraud involving investors in this project.
We spoke with the owner and the team, but they did not respond and instead insulted and threatened us.
Beware of this project.
β οΈ Important Warning: @THETCCWORLD scam
Beware of this fraudulent project: $TCC scam
The team and owner are scammers, and they have been involved in numerous previous fraudulent projects.
Do not waste your money on such projects.
We have evidence of the project's fraudulent activities.
$TCC scam
@THETCCWORLD
We have proof that they are scammers. They are Indians from India who have stolen a lot and are now working on another scheme to steal.
π«πΈπ«π« retweeted
π¨ NEW $MONA AIRDROP IS LIVE! π¨
π Reward: 100,000 $MONA + 0.15 $SOL
βοΈ Chain: Solana β‘
π Airdrop: π monatoken.io
How to Participate:
β
Follow @monasolanatoken on X
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Like & Repost this post
β
Drop your $SOL
wallet address in the comments
π― 0.15 $SOL
will be sent to 30 random lucky winners Below this tweet
π₯ Bonus: Top 50 referrals will receive additional $MONA rewards.
Done? Reply with: β
Done
β οΈ Stay SAFE: $MONA is a legitimate community airdrop. We will NEVER DM you first or ask for your private keys. Always verify official links before participating.
π @monasolanatoken
#Solana #MONA #Airdrop #Memecoin
π¨The owner of this project
@shopinxSHOPINX SCAM
is Turkish. He is a major scammer. He is involved in many fraudulent schemes. His team has been working with him for months, participating in the fraud. The market value of this project was supposedly 24 million, but suddenly many tokens were sold and stolen, and the contract was changed. He owes a lot of people money and is avoiding them. Look at the selling activity; they are selling tokens every minute in order to sell everything and escape.
He hires mercenaries to destroy anyone who attacks him.
@shopinxSHOPINX $SHOPINX scam
