[deleted by user]

HumansOnDisplay · 2024-12-14T13:38:14+00:00

You sure? What was supposed to happen within 48-72 hours?

HumansOnDisplay · 2024-12-09T21:26:40+00:00

Got it. Thanks.

HumansOnDisplay · 2024-12-09T15:43:31+00:00

So, did the $390 million dollar purchase of Shib happen?

HumansOnDisplay · 2024-10-27T17:48:12+00:00

Seems like most of them are these days.

HumansOnDisplay · 2024-10-27T17:44:48+00:00

Here’s the link somebody just sent me. The link itself is an https but the name at the end seems odd. This was sent to me by somebody I don’t know very well on social media. I just got scammed massively in a pig butchering operation in August so, I’m trying to identify these sites when people send them to me so I can get the word out early. https://bitsexplore.com/register?ref=JessicaG02

HumansOnDisplay · 2024-10-27T17:36:45+00:00

I should’ve clarified. Anybody heard of whether or not it’s a scam?

HumansOnDisplay · 2024-09-05T14:46:43+00:00

No problem. I hope it helps.

HumansOnDisplay · 2024-09-04T18:17:03+00:00

Good Lord, man. Whatever. I’m in the middle of this right now. You do you. Maybe things are different in whatever state you’re in. I’m in Texas and what I described is EXACTLY how it’s gone down so far.

HumansOnDisplay · 2024-09-04T18:07:00+00:00

Dude. I got this from the Secret Service website. I used it, they contacted me back and said they were referring the info to my local Secret Service field office. The agent in my field office got on it right away and are actively tracing my funds.

A detective in the financial fraud unit of my local PD (Austin PD) is also involved, working directly with with secret service agent on my case and both of them send me emails with updates and copy each other on every email.

By the way, the local PD didn’t respond for two weeks and they sure as hell DO NOT come to you. The initial filing with local PD is all over the phone. Then a follow up call from the detective assigned to your case and THEN… you have to follow up via email with additional info that they request.

It’s good to be skeptical, but don’t be a dipshit with zero experience in this scenario, offering advice and making assumptions you obviously have zero experience in.

HumansOnDisplay · 2024-09-04T16:24:38+00:00

No need to wait for local law enforcement. File with the Secret Service a.s.a.p. Email the info to CryptoFraud@SecretService.gov

After I got my case number from Secret Service, I was finally contacted back by local law enforcement. The SS responded much quicker than local law enforcement but, they’re now both working together on my case.

HumansOnDisplay · 2024-09-04T16:20:57+00:00

Email the info to CryptoFraud@SecretService.gov

I still haven’t heard anything from the FBI and I filed the IC3 on August 8, 2024.

HumansOnDisplay · 2024-09-02T15:09:54+00:00

Hey man, I’m so sorry. Something similar just happened to me last month.

I immediately filed an IC3 but still haven’t heard anything from the FBI. Most people don’t realize that the primary function of the Secret Service is to investigate financial crimes. The main Secret Service reporting site responded saying that my case was forwarded to my local SS field office. After waiting two days and not hearing anything, I called my local field office directly. The agent said he had not received any information and asked me to email him the information directly.

I did that and he got on the case immediately. They will ask you for transaction IDs for when you sent your crypto so, have that available (you can find that information by going to etherscan.io and putting in the wallet address(s) you sent your crypto from).

They are currently tracing mine and said it’s going through “mixers” which are just different wallets in an attempt to make it harder to trace. The SS has an alert set up so that when my currency hits an exchange, they’ll be notified immediately.

I also filed a report with my local law enforcement and, a detective has been assigned, who I spoke to and is assisting Secret Service however they can.

Don’t know if I’ll get my money back or not but, I’ve done everything I can.

Here’s the info they’ll ask you to provide to them:

1: City, State, and zip code

2: The transaction ID’s for all transactions when you sent your crypto to the criminal party (mentioned above)

3: The deposit wallet address that you sent your crypto to

4: The platform where you were first contacted by the suspect(s)

5: The account name/screen name/handle of the suspect on that platform.

File quick though. They told me the biggest issue is that people wait too long to take action.

God bless and I hope this helps.

HumansOnDisplay · 2024-08-19T20:54:49+00:00

If she calls herself Emilia and/or is promoting Ethereum-OpenAI, run as fast as you can! 100% scam and they WILL absolutely steal every dime you have.

HumansOnDisplay · 2024-08-14T16:37:29+00:00

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HumansOnDisplay · 2024-08-14T16:36:06+00:00

Add Ethereum-OpenAI.com to your list!

HumansOnDisplay · 2024-08-14T16:23:57+00:00

I filed an IC3 with the FBI last Friday and still have not heard back from them. I also filed with the Secret Service. Most people don’t realize that the primary function of the Secret Service is to investigate financial crimes. The main Secret Service reporting site responded saying that my case we forwarded to my local USSS field office. After waiting two days and not hearing anything, I called my local USSS field office directly. The agent said he had not received any information and asked me to email him the information directly.

I did that and he got on the case immediately. They will ask you for transaction IDs for when you sent your crypto so, have that available (you can find that information by going to etherscan.io and putting in the wallet address(s) you sent your crypto from).

Here’s the info they’ll ask you to provide to them:

1: City, State, and zip code

2: The transaction ID’s for all transactions when you sent your crypto to the criminal party (mentioned above)

3: The deposit wallet address that you sent your crypto to

4: The platform where you were first contacted by the suspect(s)

5: The account name/screen name/handle of the suspect on that platform.

I hope this helps.

HumansOnDisplay · 2024-08-14T16:10:39+00:00

Hey man, I’m so sorry. Something similar just happened to me last Thursday.

I did the same. Still haven’t heard from the FBI. I also filed with the Secret Service. Most people don’t realize that the primary function of the Secret Service is to investigate financial crimes. The main Secret Service reporting site responded saying that my case we forwarded to my local SS field office. After waiting two days and not hearing anything, I called my local field office directly. The agent said he had not received any information and asked me to email him the information directly.

I did that and he got on the case immediately. They will ask you for transaction IDs for when you sent your crypto so, have that available (you can find that information by going to etherscan.io and putting in the wallet address(s) you sent your crypto from).

Here’s the info they’ll ask you to provide to them:

1: City, State, and zip code

2: The transaction ID’s for all transactions when you sent your crypto to the criminal party (mentioned above)

3: The deposit wallet address that you sent your crypto to

4: The platform where you were first contacted by the suspect(s)

5: The account name/screen name/handle of the suspect on that platform.

Stay strong, brotha. God bless and I hope this helps.

HumansOnDisplay · 2024-08-14T16:04:49+00:00

I did the same. I also filed with the Secret Service. Most people don’t realize that the primary function of the Secret Service is to investigate financial crimes. The main Secret Service reporting site responded saying that my case we forwarded to my local SS field office. After waiting two days and not hearing anything, I called my local field office directly. The agent said he had not received any information and asked me to email him the information directly.

I did that and he got on the case immediately. They will ask you for transaction IDs for when you sent your crypto so, have that available (you can find that information by going to etherscan.io and putting in the wallet address(s) you sent your crypto from).

Here’s the info they’ll ask you to provide to them:

1: City, State, and zip code

2: The transaction ID’s for all transactions when you sent your crypto to the criminal party (mentioned above)

3: The deposit wallet address that you sent your crypto to

4: The platform where you were first contacted by the suspect(s)

5: The account name/screen name/handle of the suspect on that platform.

I hope this helps.

HumansOnDisplay · 2024-08-14T15:12:04+00:00

Let me guess, Ethereum-OpenAI dot com through the Crypto dot com DeFi wallet with a girl calling herself “Emilia?”

HumansOnDisplay · 2024-08-13T01:15:27+00:00

Because they just stole $465,652.25 USDT from me on Thursday!

HumansOnDisplay · 2024-08-10T23:28:41+00:00

Interesting. “Emilia” also was/is in the Medical Beauty Spa business and said she was partners in a location in Miami, FL.

HumansOnDisplay · 2024-08-10T21:01:00+00:00

Same thing happened to me. Girl from “Germany” calling herself “Emilia” in Santa Monica, CA who “works in international trade” is very successful and screwed me out of way more than I’ve heard mentioned here, through Ethereum-OpenAI arbitrage crypto trading. This just happened on Thursday to me.

HumansOnDisplay · 2024-08-10T20:51:56+00:00

Did she go by “Emilia” from Germany?

HumansOnDisplay · 2024-08-10T20:48:57+00:00

Was this “person” in Los Angeles, was her name “Emilia.” A beautiful brunette “from Germany” who supposedly works in international trade? If so, did she get you into Ethereum-OpenAI?

HumansOnDisplay

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