#1
AlfaCapital24's Fake Liquidity Poo...by 
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0
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201We identified the fraud when order-book depth consistently showed artificial liquidity. AlfaCapital24's "trades" were phantom entries-no on-chain settlement oc...
#2
From Corporate Crisis to Complete...by 201
201★★★★★ (5/5) - "From Zero to 47.4 BTC: A Complete Recovery Story"
"After discovering our systems had been covertly converted into SOCKS5 proxy servers and...
#3
My 15 BTC Recovery Journey with Bi...by 101
101My 15 BTC Recovery Journey with BitReclaim (Alpha Capital Scam)
Rating: ★★☆☆☆ (Only because recovery is in progress)
Date: April 18, 2024
User: Ethereum_Maximalist
Exper...