investigation

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Illegal crypto mining scheme was busted in Ukraine

26 Jan 2022 1 minute read 0 comments Aldeneer

"According to the investigation, the center was organized by two residents of the region. Technological equipment for mining digital currency was installed in a rented warehouse in the city. The unlawful activity could have led to emergencies in the...

Eterbase Gets Solid Part of its Stolen Crypto Back. Will It Stay Afloat?

17 Nov 2021 3 minute read 0 comments Mike Ermolaev

While cryptocurrency’s value continues to rise and becomes more mainstream, data breaches have also been on the rise, giving the crypto culture a Wild West vibe.  Thefts of cryptocurrency are the 21st century equivalent to a bank heist, except that i...

The Weeping Angel Incident

20 May 2021 2 minute read 0 comments Hexzyti

The Statue, SCP-173. Kills via strangulation or snapping at the base of the skull. Reports of appearance vary, a possible indication of multiple instances. I have done some digging and found a few cases that may be linked to The Statue, or SCP-173 as...

Alarm Bells: Updated: GOZMINING.COM - Ponzi Scheme Fraud In Action For Sure

15 Dec 2020 1 minute read 4 comments XTRM™

Oh boy oh boy we got another ladies and gentlebeans - When I get my tail up... I am like that Hound Dog tracking down the hunted - and I'm a huntin' Jim... Yes Sir I am! (Above image: Snippet of said website mentioned below.) Today I went a little de...

Bellingcat: Wirecard's top Manager is hiding in Belarus

20 Jul 2020 2 minute read 0 comments Danyakot

Former Wirecard chief operating officer and one of the world's most wanted criminals, Jan Marsalek, is currently in Belarus, according to the Bellingcat investigation. About a month ago, EY auditors identified a €1.9 billion hole in the balance sheet...

Cryptocurrency. 100 steps forward and one for back

2 Apr 2020 1 minute read 2 comments 10 minutes

Scam and fraud have always been the easiest means of obtaining objects or, better said, getting rich quickly, and thousands of tricks are always invented to hunt victims that facilitate the mission. The example in this case was Kylian Mbappé, the you...

The Impeachment Circus Is Not About TRUMP.

14 Nov 2019 3 minute read 11 comments Wolf2015

When I was a little boy, I used to love to watch a good mystery show. I would always be right there on the couch when the television show "The Hardy Boys" staring Shaun Cassidy and Parker Stevenson was on. I would always loved when the right question...

FAKE NEWS ABC Covers up EPSTEIN CASE FOR 3 YEARS

5 Nov 2019 1 minute read 0 comments Wolf2015

It is no secret that today if you think you are getting actual truth from any of the main stream outlets, you would sadly be mistaken. Project Veritas has Undercover insiders that actually work or worked for those companies, show clearly with underco...

Discussing CipherBlade With Richard Sanders

23 Apr 2019 1 minute read 0 comments Scott Cunningham

I interviewed Richard Sanders who is the founder of CipherBlade, one of the only blockchain investigation agencies. They have recovered millions of dollars of stolen funds, prevented dozens of ICO scams, and professionally handled PR disasters and ot...