IOC (@intell_on_chain) 's Twitter Profile
IOC

@intell_on_chain

OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852

ID: 1481037698890620929

linkhttps://linktr.ee/intelligenceonchain calendar_today11-01-2022 22:58:33

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Burwick Law (@burwicklaw) 's Twitter Profile Photo

Burwick Law helps crypto investors pursue recovery of losses from rugs, scams, and unmet promises from tokens and NFTs. ✅ $10B+ in claims before federal judges ✅ 3,500+ clients currently represented We represent clients with losses in $HAWK (the Hawk Tuah memecoin), Nike

Burwick Law helps crypto investors pursue recovery of losses from rugs, scams, and unmet promises from tokens and NFTs.

✅ $10B+ in claims before federal judges
✅ 3,500+ clients currently represented

We represent clients with losses in $HAWK (the Hawk Tuah memecoin), Nike
ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ 💋 (@rugpullfinder) 's Twitter Profile Photo

☠️ 11,196 years in prison ☠️ That was the sentence given to Faruk Fatih Özer, a young Turkish man with a once-promising future. He ran one of Turkey’s biggest crypto exchanges, then vanished with $2.5 billion. This is his story:🧵⬇️

☠️ 11,196 years in prison ☠️

That was the sentence given to Faruk Fatih Özer, a young Turkish man with a once-promising future.

He ran one of Turkey’s biggest crypto exchanges, then vanished with $2.5 billion.

This is his story:🧵⬇️
IOC (@intell_on_chain) 's Twitter Profile Photo

It seems like this post is divisive for some corners of crypto. ‘James’ is a retard as an example. I would say that people are always the weakest link. We’re social animals and all it takes is someone with authority to say something and you’ll follow. It’s been proven. I think

Cyber Detective💙💛 (@cyb_detective) 's Twitter Profile Photo

search.profiler.me A new online tool (from OSINT AMBITION) to search for information by email/username/phone number Finds social media accounts, profile avatars, leaked accounts and generates a report with key information (ex. activity timeline) based on them Partly free

search.profiler.me

A new online tool (from <a href="/osintambition/">OSINT AMBITION</a>) to search for information by email/username/phone number

Finds social media accounts, profile avatars, leaked accounts and generates a report with key information (ex. activity timeline) based on them

Partly free
IOC (@intell_on_chain) 's Twitter Profile Photo

Scam a day resumes tomorrow… been unusually busy with some critical deadlines. Up next are trusty old ICO scams Remember them? Follow Intelligence On Chain (IOC) 🔎 to see the article

ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ 💋 (@rugpullfinder) 's Twitter Profile Photo

🧵 How ONE fake job interview led to the theft of 4,502 BTC (~$230M) - the most expensive LinkedIn message in crypto history. 🤯 This is the true story of how a single person fell victim to North Korea’s elite hacker unit. Let’s go 👇

🧵 How ONE fake job interview led to the theft of 4,502 BTC (~$230M) - the most expensive LinkedIn message in crypto history. 🤯

This is the true story of how a single person fell victim to North Korea’s elite hacker unit. Let’s go 👇
IOC (@intell_on_chain) 's Twitter Profile Photo

I would like to thank OSINT Industries for such an awesome OSINT tool! It truly is scary. Go put your email in there. In the thread below we had to use published screenshots that we unrelated to protect our client

ZachXBT (@zachxbt) 's Twitter Profile Photo

1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.

1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos.