FBI - Forex brokers reviews & scam warnings

Complying to a scammer, but not quite the way he wanted me to!

(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness!
So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like:
[19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost?
Kindly
[19:08, 23/09/2020] Scumm: Ok
[19:08, 23/09/2020] Scumm: Welcome
[19:08, 23/09/2020] Scumm: Where are you from?
[19:09, 23/09/2020] OP: Germany
[19:09, 23/09/2020] Scumm: Ok Tom
[19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits
[19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month
[19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address?
Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike:
[19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to
[19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment
[19:19, 23/09/2020] Scumm: This if gonna be possible
[19:19, 23/09/2020] OP: Hmm I'll see maybe that works
[19:19, 23/09/2020] OP: Easiest would be IBAN
[19:19, 23/09/2020] OP: Your company does not have any European bank accounts?
[19:19, 23/09/2020] Scumm: IBAN
[19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit
[19:20, 23/09/2020] Scumm: But I will see to that ok
You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST
[20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now
[20:49, 23/09/2020] Scumm: Ok so you are not sending today?
[20:49, 23/09/2020] OP: Thank u so much
[20:49, 23/09/2020] OP: I can try but I have to call bank
[20:49, 23/09/2020] OP: For over 1000
[20:50, 23/09/2020] Scumm: Ok ok mate
[20:50, 23/09/2020] Scumm: Good
[21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX
XXX Bank
Account number: 8XXXXX0
Sort code: XXXX
IBAN: GBXXXXXXXXXXXXXXXXXX
[21:08, 23/09/2020] Scumm: Are you there Mate?
[22:43, 23/09/2020] OP: Yes hi thank u so much
[22:43, 23/09/2020] OP: Let me chdck
[22:46, 23/09/2020] Scumm: Ok mate
[22:53, 23/09/2020] Scumm: Are you trying to send it now mate?
Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum!
[11:46, 24/09/2020] OP: Do you have license
[11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */*
[11:46, 24/09/2020] OP: NASAA 67?
[11:47, 24/09/2020] OP: For financial advisor
[11:50, 24/09/2020] OP: This
[11:50, 24/09/2020] OP: Sorry was upside down
[11:50, 24/09/2020] OP: ?
[11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market
[11:52, 24/09/2020] Scumm: License only met to give out from head of Admin
[11:52, 24/09/2020] OP: Ah kk
[11:52, 24/09/2020] Scumm: Yes mate
[11:52, 24/09/2020] OP: But normally 67 and 68 is required
[11:52, 24/09/2020] OP: For normal managers?
[11:53, 24/09/2020] Scumm: Yes
[11:55, 24/09/2020] Scumm: have no worries mate
[11:55, 24/09/2020] Scumm: 100%
Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68!
[19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry
[19:21, 24/09/2020] OP: howeverone thing:
[19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too?
[19:21, 24/09/2020] OP: for 20kUSD and above
[19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now
[19:22, 24/09/2020] OP: but i see that i can trust you!
[19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet
[19:23, 24/09/2020] Scumm: I don’t get you please
[19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank?
[19:24, 24/09/2020] Scumm: You have no worries about that mate
[19:24, 24/09/2020] OP: I am
[19:24, 24/09/2020] OP: I signed the paper mate I am so happy
[19:24, 24/09/2020] OP: That's all they need I told u
[19:24, 24/09/2020] OP: To make payments international so large
[19:24, 24/09/2020] Scumm: Yeah you said that mate
[19:24, 24/09/2020] OP: I am beeing honest as well
[19:24, 24/09/2020] OP: So I sent it back by post Today
[19:24, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release
[19:25, 24/09/2020] OP: Sorry to keep u waiting
[19:25, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] Scumm: Oh I see
[19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant
[19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank
[19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP
[19:26, 24/09/2020] OP: 40k is sill in USD I have
[19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑
[19:27, 24/09/2020] Scumm: Now I’m understanding
SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too:
[21:00, 24/09/2020] Scumm: Ok mate
[21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account?
[21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen
[21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro
[21:05, 24/09/2020] Scumm: Ok ok mate
[21:06, 24/09/2020] OP: And US I think right now
[21:06, 24/09/2020] Scumm: Ok mate please hold
[21:10, 24/09/2020] OP Sure man
[21:11, 24/09/2020] OP: Uff such a huge step for me
[21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑
[21:12, 24/09/2020] OP Do you have customers in US too?
[21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union
Bank address: XXXXXXX
Account holder: XXXXXXXXXXXXXX
Account Holders address:
XXXXXXXXXXXXXXXXX
XXXX
Routing Number: XXXXXXX
Account number:XXXXXXXXXX
[21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS!
[21:12, 24/09/2020] OP: Nice
[21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately
So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??"
Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :)
Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy
Cheers dont get scammed!
TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
submitted by elyminas to scambait [link] [comments]

FBI Probing American Express Forex Pricing, Stock Slides | Zero Hedge

FBI Probing American Express Forex Pricing, Stock Slides | Zero Hedge submitted by 911bodysnatchers322 to TruthLeaks [link] [comments]

DOUBLE BLOW: SEC Charges Forex Broker 1Broker.com for Illegal Securities Swaps Involving Bitcoin and The FBI Seizes their Domain

DOUBLE BLOW: SEC Charges Forex Broker 1Broker.com for Illegal Securities Swaps Involving Bitcoin and The FBI Seizes their Domain submitted by MoonMan_666 to Cryptocurrency247 [link] [comments]

Complying to a scammer... until i dont!

(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness!
So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like:
[19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost?
Kindly
[19:08, 23/09/2020] Scumm: Ok
[19:08, 23/09/2020] Scumm: Welcome
[19:08, 23/09/2020] Scumm: Where are you from?
[19:09, 23/09/2020] OP: Germany
[19:09, 23/09/2020] Scumm: Ok Tom
[19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits
[19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month
[19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address?
Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike:
[19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to
[19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment
[19:19, 23/09/2020] Scumm: This if gonna be possible
[19:19, 23/09/2020] OP: Hmm I'll see maybe that works
[19:19, 23/09/2020] OP: Easiest would be IBAN
[19:19, 23/09/2020] OP: Your company does not have any European bank accounts?
[19:19, 23/09/2020] Scumm: IBAN
[19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit
[19:20, 23/09/2020] Scumm: But I will see to that ok
You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST
[20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now
[20:49, 23/09/2020] Scumm: Ok so you are not sending today?
[20:49, 23/09/2020] OP: Thank u so much
[20:49, 23/09/2020] OP: I can try but I have to call bank
[20:49, 23/09/2020] OP: For over 1000
[20:50, 23/09/2020] Scumm: Ok ok mate
[20:50, 23/09/2020] Scumm: Good
[21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX
XXX Bank
Account number: 8XXXXX0
Sort code: XXXX
IBAN: GBXXXXXXXXXXXXXXXXXX
[21:08, 23/09/2020] Scumm: Are you there Mate?
[22:43, 23/09/2020] OP: Yes hi thank u so much
[22:43, 23/09/2020] OP: Let me chdck
[22:46, 23/09/2020] Scumm: Ok mate
[22:53, 23/09/2020] Scumm: Are you trying to send it now mate?
Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum!
[11:46, 24/09/2020] OP: Do you have license
[11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */*
[11:46, 24/09/2020] OP: NASAA 67?
[11:47, 24/09/2020] OP: For financial advisor
[11:50, 24/09/2020] OP: This
[11:50, 24/09/2020] OP: Sorry was upside down
[11:50, 24/09/2020] OP: ?
[11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market
[11:52, 24/09/2020] Scumm: License only met to give out from head of Admin
[11:52, 24/09/2020] OP: Ah kk
[11:52, 24/09/2020] Scumm: Yes mate
[11:52, 24/09/2020] OP: But normally 67 and 68 is required
[11:52, 24/09/2020] OP: For normal managers?
[11:53, 24/09/2020] Scumm: Yes
[11:55, 24/09/2020] Scumm: have no worries mate
[11:55, 24/09/2020] Scumm: 100%
Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68!
[19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry
[19:21, 24/09/2020] OP: howeverone thing:
[19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too?
[19:21, 24/09/2020] OP: for 20kUSD and above
[19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now
[19:22, 24/09/2020] OP: but i see that i can trust you!
[19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet
[19:23, 24/09/2020] Scumm: I don’t get you please
[19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank?
[19:24, 24/09/2020] Scumm: You have no worries about that mate
[19:24, 24/09/2020] OP: I am
[19:24, 24/09/2020] OP: I signed the paper mate I am so happy
[19:24, 24/09/2020] OP: That's all they need I told u
[19:24, 24/09/2020] OP: To make payments international so large
[19:24, 24/09/2020] Scumm: Yeah you said that mate
[19:24, 24/09/2020] OP: I am beeing honest as well
[19:24, 24/09/2020] OP: So I sent it back by post Today
[19:24, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release
[19:25, 24/09/2020] OP: Sorry to keep u waiting
[19:25, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] Scumm: Oh I see
[19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant
[19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank
[19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP
[19:26, 24/09/2020] OP: 40k is sill in USD I have
[19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑
[19:27, 24/09/2020] Scumm: Now I’m understanding
SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too:
[21:00, 24/09/2020] Scumm: Ok mate
[21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account?
[21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen
[21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro
[21:05, 24/09/2020] Scumm: Ok ok mate
[21:06, 24/09/2020] OP: And US I think right now
[21:06, 24/09/2020] Scumm: Ok mate please hold
[21:10, 24/09/2020] OP Sure man
[21:11, 24/09/2020] OP: Uff such a huge step for me
[21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑
[21:12, 24/09/2020] OP Do you have customers in US too?
[21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union
Bank address: XXXXXXX
Account holder: XXXXXXXXXXXXXX
Account Holders address:
XXXXXXXXXXXXXXXXX
XXXX
Routing Number: XXXXXXX
Account number:XXXXXXXXXX
[21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS!
[21:12, 24/09/2020] OP: Nice
[21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately
So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??"
Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :)
Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy
Cheers dont get scammed! Have a wonderful day!
TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
submitted by elyminas to Scams [link] [comments]

OANN: AmEx’s forex unit being probed by FBI over pricing practices: WSJ

OANN: AmEx’s forex unit being probed by FBI over pricing practices: WSJ submitted by thefeedbot to TheNewsFeed [link] [comments]

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ | REUTERS

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ | REUTERS submitted by AutoNewspaperAdmin to AutoNewspaper [link] [comments]

[National] - American Express shares fall on report FBI investigating its forex pricing | NBC

[National] - American Express shares fall on report FBI investigating its forex pricing | NBC submitted by AutoNewspaperAdmin to AutoNewspaper [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

submitted by peterboykin to The_NewDonald [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

submitted by peterboykin to TheRightPill [link] [comments]

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ submitted by AutoNewsAdmin to REUTERSauto [link] [comments]

FBI Reportedly Probing American Express Forex Pricing Misrepresentation

FBI Reportedly Probing American Express Forex Pricing Misrepresentation submitted by SludgeFeed to u/SludgeFeed [link] [comments]

@MarketCurrents: American Express drops on report of FBI probe into forex unit pricing https://t.co/ylkAU1sXBu $AXP

@MarketCurrents: American Express drops on report of FBI probe into forex unit pricing https://t.co/ylkAU1sXBu $AXP submitted by -en- to newsbotMARKET [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

AmEx’s forex unit being probed by FBI over pricing practices: WSJ submitted by thefeedbot to OneAmericaNews [link] [comments]

@Reuters: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/Fxohr316v0

@Reuters: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/Fxohr316v0 submitted by -en- to newsbotbot [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

AmEx’s forex unit being probed by FBI over pricing practices: WSJ submitted by peterboykin to TheMAGANetwork [link] [comments]

@ReutersBiz: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/tAKy1zOZj1

@ReutersBiz: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/tAKy1zOZj1 submitted by -en- to newsbotMARKET [link] [comments]

[National] - American Express shares fall on report FBI investigating its forex pricing

[National] - American Express shares fall on report FBI investigating its forex pricing submitted by AutoNewsAdmin to NBCauto [link] [comments]

AmEx's forex unit being probed by FBI over pricing practices: WSJ

AmEx's forex unit being probed by FBI over pricing practices: WSJ submitted by ocamlmycaml to EconNews [link] [comments]

Recover Stolen Crypto - How to Recover Scammed Bitcoin

“Let me start by sharing my first loss was with bitcoin and cryptocurrency in general. It happened when the exchange closed with our funds. I didn’t even try to contact anyone or alert any authority.” The good news however is that people who have lost bitcoin, other crypto and any other kind of assets can now recover all they have lost bitcoin and crypto.
All you have to do is send an email to [email protected] to recover all lost or stolen bitcoin and crypto. These are the words of an intrepid crypto investor – one of many who responded to a tweet asking about the lack of recourse people face when their assets are stolen in a hack, exit scam or Ponzi scheme.
There’s as much as $10 billion in stolen crypto out there in the market, according to Pawel Kuskowski, CEO of blockchain sleuthing firm Coinfirm. And he wants to give victims a fighting chance at getting their funds back.
Exclusively revealed to Reddit, Coinfirm has teamed up with global investigations firm Kroll, a division of consulting firm Doff & Phelp. The joint initiative being launched is called ReclaimCrypto, and combines the latest blockchain forensic techniques with the more established world of legal investigation and asset recovery.
Kuskowski told Reddit:
“So far, there is no one place where victims can go and get help. It’s almost like they are pleading to get someone interested in their case. In the end, they have to work it out themselves; see about getting a lawyer, perhaps in some other jurisdiction.”
Figures on what is recoverable vary. For instance, CipherTrace, another analytics firm recently said some $4 billion in crypto has been lost this year. Kuskowski’s estimate includes historic (and as yet unresolved) events like Mt Gox, which in today’s money would account for about $1 billion.
Needless to say, Kuskowski and his team are not doing this only for the good of mankind – there are success fees levied on a case-by-case basis, he told CoinDesk, adding:
“Doing the market analysis for this product, we started by calculating the kind of top cases, where we know we could be successful and recover funds, which was about 200 cases.”
Those cases alone account for roughly $1.5 billion, Kuskowski added.
FundsRecovery247.com will Help Recover Your Lost or Stolen Crypto
Coinfirm’s bread and butter is anti-money laundering (AML) within crypto networks, done by analyzing the history of transactions using various smarts and big-data analytics. Similar to the likes of Chainalysis and Elliptic, it works with 50 or so exchanges and has built up a large database in this area.
Coinfirm’s partner, Kroll, takes a more “traditional” approach, which might involve producing court orders to get an internet service provider to reveal details about an IP address, or using former FBI and CIA operatives to scour the dark web for activity involving stolen funds.
It should be pointed out that Kroll is not new to crypto: The firm worked with the U.S. Securities and Exchange Commission (SEC) last year in relation to fraudulent coin offerings. Kroll also tells CoinDesk it helped track down the perpetrators in Europe of $27.8 million bitcoin theft.
If loss victims so choose, Kroll can potentially line up third-party litigation funding. This means firms that provide specialized finance to the legal market, such as Burford Capital or Therium, will shoulder the cost of people’s litigation. For this, they take about 30 percent of the recovered funds and return the rest to the victims.
Benedict Hamilton, a managing director at Kroll, told CoinDesk:
“From a victim’s point of view, where the police have failed to recover that money, they are not having to spend anything to get something. And no one recovers funds on their behalf without their permission. It makes the whole economics of recovering stolen funds very different – which is very exciting.”
Referring to Coinfirm as “a torch shining on the blockchain,” Hamilton said this can be extended by Kroll into the murky depths of the dark web. Kroll Cyber runs a specialist darkweb unit out of Pittsburgh, Pa., which is overseen by Keith Wojcieszek, the former head of the criminal investigations unit of the U.S. Secret Service’s cyber division.
This operation crunches petabytes of dark web data from peer-to-peer sites, said Hamilton, adding:
“With the ReclaimCrypto initiative in mind we have have been able to repurpose it so we can go into that database with a wallet string and look for any identifiers that are associated with that wallet name – perhaps a conversation over the selling of stolen credit cards or someone offering criminal services and providing that wallet as an address.”
Follow the moneyHamilton explained that there are two paths that can be followed when it comes to a crypto investigation: figure out who did it or follow the money.
ReclaimCrypto’s objective here is asset recovery, first and foremost, since that’s what the client is paying for. But ultimately both paths lead to the same place, said Hamilton, adding:
“It is inconceivable that the investigative process would finish without us giving all the details to relevant law enforcement for them then to get the benefit of the work and lock the thieves up.”
The majority of ReclaimCrypto’s focus will be on bitcoin and ether, but will also cover XRP, BCH, LTC, NEO and DASH.
As for those who’ve had coins pilfered, some remain philosophical about it. “That’s life,” said the aforementioned investor, adding:
“It made me grow a lot and it’s part of my adventure in crypto.”
5 Ways to Recover Your Stolen or Lost Crypto
Cryptocurrency is generally considered to be secure, but sometimes things do happen. Even top traders have had cryptoassets lost or stolen and, until quite recently, it seemed like there was very little one could actually do about it. Thankfully, there are ways to get your cryptocurrency back. We’ll be looking at the best ways to recover your lost or stolen crypto, and how to avoid going through something so traumatic in the first place!
Act as quickly as possible
Benjamin Sauter, a partner at Kobre & Kim, a law and an expert in crypto theft cases, told Decrypt, “The quicker you can act, the better,”. The longer you wait to start tracing your crypto, the more time you give thieves to transfer your assets to cold storage, send them to sketchy exchanges, or to tumblers to mix them up. “The more sophisticated you are, and the less sophisticated the thieves are at laundering the assets, the better chance you have,” Sauter continued.
Legality
For the legal system to actually work in your favour, you’ll likely need to know who stole your cryptocurrency. While you may be able to freeze funds against a John Doe, it’ll be challenging. According to Marc Jones, a partner at Stewarts Law in the UK, “In general, to enforce an order requiring fraudsters to pay damages or handover stolen property, ultimately you’ll need to know who they are.”
Thankfully, one of the many benefits of cryptocurrency is that you can see where the coins have gone. If they go through an exchange, you’ll most likely be able to find out who the wallet holder is thanks to the KYC process. From there, you can get a court order to reveal the thief’s identity and recover your stolen crypto.
Recovering lost crypto from a cold wallet
Cold wallets are offline wallets that are designed for storing cryptocurrencies. With cold storage, the digital wallet is stored on a platform without internet connectivity. This protects the wallet from cyber hacks, unauthorized access, and other vulnerabilities that could be exploited if they were connected to the internet.
There are a number of different ways that you can recover from cold wallets:
Recover Your Stolen or Lost Bitcoin Crypto with FundsRecovery247
Coinfirm is teaming up with global investigations firm Kroll, to launch a joint initiative called CryptoRecovery. CryptoRecovery combines the latest blockchain forensic techniques with the world of legal investigation and asset recovery. Pawel Kuskowski, CEO of Coinfirm told Coindesk:
So far, there is no one place where victims can go and get help. It’s almost like they are pleading to get someone interested in their case. In the end, they have to work it out themselves; see about getting a lawyer, perhaps in some other jurisdictions.”
CryptoRecovery aims to help in the recovery of stolen cryptocurrency. You can submit an initial form with the data about your stolen coins, and CryptoRecovery will do an assessment. You’ll only be charged a success fee on the crypto they recover for you, not for the initial assessment! Have you lost bitcoin, crypto or any other digital asset and need to get it back? Send an email to - [email protected]
submitted by Seoexpert33 to u/Seoexpert33 [link] [comments]

Giving Audiobook Gifts from my large library! Pick one and I'll send it to your Audible Library :D

Hi everyone, I have a bunch of awesome audio-books and I learned that Audible lets you gift 1 book to every Audible account. I haven't done this before so everyone will be able to get a book!

Below is my list of books, I have the Sherlock collection which is over 60 hours, The Silent Patient, Bird Box, some great Sci-fi books and much much more!
Send me a message to bradkingbooks at g.mail with the book you'd like and the e.mail associated with your Audible Account that you'd like it sent to and I'll send it over asap!

I'm sure I'll get a lot of requests so I'll have to batch process these, don't panic if I don't get the book to you right away, I will :)

List of Audiobooks

The Things We Cannot Say
Kelly Rimmer

The Dark Bones
Loreth Anne White

A Killer's Mind: Zoe Bentley Mystery
Mike Omer

Paddle Your Own Canoe: One Man's Fundamentals for Delicious Living
Nick Offerman

Dad Is Fat
Jim Gaffigan

Sentiment Inc.: The Retro Sci-Fi Series, Book 2
Poul Anderson

Shadows of Tomorrow
Jessica Meats

Thinking Big: Think Differently, Grow Rich, Develop Better Personal Relationships, Move Up the Corporate Ladder, Sleep Better and Fight Mediocrity: Everything You Need to Become a Stable, Succesful Human: Superior Ultralearning Topics, Book One
Paxton Arbital

What to Expect When You’re Expecting
Heidi Murkoff

So, You Want to Talk About Government Contracting?: Everything You Need to Know in Order to Become a Government Contracting Master - 3 Guides in 1!
Brad W. King

Then She Was Gone: A Novel
Lisa Jewell

The Silent Patient
Alex Michaelides

Bird Box: A Novel
Josh Malerman

The Silver Horn Echoes: A Song of Roland
Michael Eging,
Steve Arnold

The Burnout Generation
Anne Helen Petersen

One Good Deed
David Baldacci

DragonMan: The 13th Sign: DragonMan Series, Book 8
Ted Lazaris


Visions: Knights of Salucia, Book 1
C.D. Espeseth

The Black Hussars
Mitchell Lüthi

Swing Trading: How to Become a Swing Trader. Complete Guide to Learning Strategies, Techniques, Tools & What You Need to Know About: Options, Stocks, Forex & Cryptocurrency
Ted Brown

Starblind: Starblind, Book 1
D. T. Dyllin

Akillia's Reign: Puatera Online Series, Book 4
Dawn Chapman

Confessions of a Shanty Irishman
Michael Corrigan

True Crime Stories Boxset: 48 Terrifying True Crime Murder Cases: List of Twelve Collection, Book 1
Ryan Becker

The Sisters
Dervla McTiernan

Body of Proof: An Audible Original
Darrell Brown,
Sophie Ellis

Understudies
Ravi Mangla

Academic Curveball: Braxton Campus Mysteries, Book 1
James J. Cudney

Dead on Instinct: A Dr. Jessica Coran, FBI, Medical Thriller: The Instinct Series, Book 15
Robert W. Walker

Captain
Thomas Block

To My Beloved Heart: The Last Journey of Edgar Allan Poe
James Marchiori

The Cabinet of Curiosities: A Novel
Douglas Preston,
Lincoln Child

Wally Roux, Quantum Mechanic
Nick Carr

Treasure Island: An Audible Original Drama
Robert Louis Stevenson,
Marty Ross - adaptation

Reliquary: Pendergast, Book 2
Douglas Preston,
Lincoln Child

Relic
Douglas Preston,
Lincoln Child

The Life We Bury
Allen Eskens

We Are Legion (We Are Bob): Bobiverse, Book 1
Dennis E. Taylor

The Wife Between Us
Greer Hendricks,
Sarah Pekkanen

The Deep, Deep Snow
Brian Freeman

The Evil of Father: Father Earth, Book 2
Brad W. King

Backlash: The Scot Harvath Series, Book 19
Brad Thor

Leviathan Wakes
James S. A. Corey

Ender's Game Alive: The Full Cast Audioplay
Orson Scott Card

Chainworld
Matt Langley,
Paul Ebbs

The Dead Drink First
Dale Maharidge

Alien III: An Audible Original Drama
William Gibson

The Silver City: A Prequel of the Father Earth Series
Brad W. King

The Echo Killing: A Mystery
Christi Daugherty

Sherlock Holmes
Arthur Conan Doyle,
Stephen Fry - introductions

Evil Has a Name: The Untold of the Golden State Killer Investigation
Paul Holes,
Jim Clemente,
Peter McDonnell

Infernal Devices: Mortal Engines, Book 3
Philip Reeve

A Darkling Plain: Mortal Engines, Book 4
Philip Reeve

The Expectant Father: The Ultimate Guide for Dads-to-Be
Armin A. Brott,
Jennifer Ash

Yeah Baby!: The Modern Mama's Guide to Mastering Pregnancy, Having a Healthy Baby, and Bouncing Back Better Than Ever
Jillian Michaels

Situation Momedy
Jenna Von Oy

Whoa, Baby! What Just Happened?
Kelly Rowland

Predator's Gold: Mortal Engines, Book 2
Philip Reeve

Where the Crawdads Sing
Delia Owens

Sharp Objects: A Novel
Gillian Flynn

Congo
Michael Crichton

Something in the Water: A Novel
Catherine Steadman

Mortal Engines: Mortal Engines, Book 1
Philip Reeve

The Last Mrs. Parrish: A Novel
Liv Constantine

Sometimes I Lie
Alice Feeney

Silent Child: Audible's Thriller of 2017
Sarah A. Denzil

Paradox Bound: A Novel
Peter Clines

Armada
Armada: A Novel

Ernest Cline
Ready Player One

Other Actions
The Alice Network


The Alice Network: A Novel
Kate Quinn

Killman Creek
Rachel Caine

The Woman in the Window: A Novel
A. J. Finn

Murder on Black Swan Lane
Andrea Penrose

Before We Were Yours: A Novel
Lisa Wingate

The Good Samaritan
John Marrs
Children of Time
Adrian Tchaikovsky

The Midnight Line: A Jack Reacher Novel
Lee Child

Bitter Moon: The Huntress/FBI Thrillers, Book 4
Alexandra Sokoloff

Cold Moon: The Huntress/FBI Thrillers, Book 3
Alexandra Sokoloff

Blood Moon
Alexandra Sokoloff

Huntress Moon
Alexandra Sokoloff

The Good Daughter: A Novel
Karin Slaughter

Stillhouse Lake
Rachel Caine

Little Girl Lost: Detective Robyn Carter Crime Thriller Series, Book 1
Carol Wyer

The Likeness
Tana French

In the Woods: A Novel
Tana French

Never Go Back: A Jack Reacher Novel
Lee Child

My Sister's Grave: Tracy Crosswhite, Book 1
Robert Dugoni

Persuader
Lee Child

Sycamore Row
John Grisham

The Trapped Girl: Tracy Crosswhite, Book 4
Robert Dugoni

Midnight
Dean Koontz

Plum Island
Nelson DeMille

Fear Nothing
Dean Koontz

A Perfect Spy: A Novel
John le Carré

It's Superman!
Tom De Haven

The Chemist
Stephenie Meyer

Invisible Man: A Novel
Ralph Ellison

Airborn
Kenneth Oppel
submitted by bradkingbooks to audible [link] [comments]

[FREE] 1 Audio-book Gift from my large library!

I have a bunch of awesome audio-books and I learned that Audible lets you gift 1 book to every Audible account so anyone can pick any book any number of times, so choose your favorite. I haven't done this before so everyone will be able to get a book!
Below is my list of books, I have the Sherlock collection which is over 60 hours, The Silent Patient, Bird Box, some great Sci-fi books and much much more! Send me a message with the book you'd like and the emal associated with your Audible Account that you'd like it sent to.
I'm sure I'll get a lot of requests so I'll have to batch process these, don't panic if I don't get the book to you right away, I will :)

List of Audiobooks

The Things We Cannot Say
Kelly Rimmer

The Dark Bones
Loreth Anne White

A Killer's Mind: Zoe Bentley Mystery
Mike Omer

Paddle Your Own Canoe: One Man's Fundamentals for Delicious Living
Nick Offerman

Dad Is Fat
Jim Gaffigan

Sentiment Inc.: The Retro Sci-Fi Series, Book 2
Poul Anderson

Shadows of Tomorrow
Jessica Meats

Thinking Big: Think Differently, Grow Rich, Develop Better Personal Relationships, Move Up the Corporate Ladder, Sleep Better and Fight Mediocrity: Everything You Need to Become a Stable, Succesful Human: Superior Ultralearning Topics, Book One
Paxton Arbital

What to Expect When You’re Expecting
Heidi Murkoff

So, You Want to Talk About Government Contracting?: Everything You Need to Know in Order to Become a Government Contracting Master - 3 Guides in 1!
Brad W. King

Then She Was Gone: A Novel
Lisa Jewell

The Silent Patient
Alex Michaelides

Bird Box: A Novel
Josh Malerman

The Silver Horn Echoes: A Song of Roland
Michael Eging,
Steve Arnold

The Burnout Generation
Anne Helen Petersen

One Good Deed
David Baldacci

DragonMan: The 13th Sign: DragonMan Series, Book 8
Ted Lazaris


Visions: Knights of Salucia, Book 1
C.D. Espeseth

The Black Hussars
Mitchell Lüthi

Swing Trading: How to Become a Swing Trader. Complete Guide to Learning Strategies, Techniques, Tools & What You Need to Know About: Options, Stocks, Forex & Cryptocurrency
Ted Brown

Starblind: Starblind, Book 1
D. T. Dyllin

Akillia's Reign: Puatera Online Series, Book 4
Dawn Chapman

Confessions of a Shanty Irishman
Michael Corrigan

True Crime Stories Boxset: 48 Terrifying True Crime Murder Cases: List of Twelve Collection, Book 1
Ryan Becker

The Sisters
Dervla McTiernan

Body of Proof: An Audible Original
Darrell Brown,
Sophie Ellis

Understudies
Ravi Mangla

Academic Curveball: Braxton Campus Mysteries, Book 1
James J. Cudney

Dead on Instinct: A Dr. Jessica Coran, FBI, Medical Thriller: The Instinct Series, Book 15
Robert W. Walker

Captain
Thomas Block

To My Beloved Heart: The Last Journey of Edgar Allan Poe
James Marchiori

The Cabinet of Curiosities: A Novel
Douglas Preston,
Lincoln Child

Wally Roux, Quantum Mechanic
Nick Carr

Treasure Island: An Audible Original Drama
Robert Louis Stevenson,
Marty Ross - adaptation

Reliquary: Pendergast, Book 2
Douglas Preston,
Lincoln Child

Relic
Douglas Preston,
Lincoln Child

The Life We Bury
Allen Eskens

We Are Legion (We Are Bob): Bobiverse, Book 1
Dennis E. Taylor

The Wife Between Us
Greer Hendricks,
Sarah Pekkanen

The Deep, Deep Snow
Brian Freeman

The Evil of Father: Father Earth, Book 2
Brad W. King

Backlash: The Scot Harvath Series, Book 19
Brad Thor

Leviathan Wakes
James S. A. Corey

Ender's Game Alive: The Full Cast Audioplay
Orson Scott Card

Chainworld
Matt Langley,
Paul Ebbs

The Dead Drink First
Dale Maharidge

Alien III: An Audible Original Drama
William Gibson

The Silver City: A Prequel of the Father Earth Series
Brad W. King

The Echo Killing: A Mystery
Christi Daugherty

Sherlock Holmes
Arthur Conan Doyle,
Stephen Fry - introductions

Evil Has a Name: The Untold of the Golden State Killer Investigation
Paul Holes,
Jim Clemente,
Peter McDonnell

Infernal Devices: Mortal Engines, Book 3
Philip Reeve

A Darkling Plain: Mortal Engines, Book 4
Philip Reeve

The Expectant Father: The Ultimate Guide for Dads-to-Be
Armin A. Brott,
Jennifer Ash

Yeah Baby!: The Modern Mama's Guide to Mastering Pregnancy, Having a Healthy Baby, and Bouncing Back Better Than Ever
Jillian Michaels

Situation Momedy
Jenna Von Oy

Whoa, Baby! What Just Happened?
Kelly Rowland

Predator's Gold: Mortal Engines, Book 2
Philip Reeve

Where the Crawdads Sing
Delia Owens

Sharp Objects: A Novel
Gillian Flynn

Congo
Michael Crichton

Something in the Water: A Novel
Catherine Steadman

Mortal Engines: Mortal Engines, Book 1
Philip Reeve

The Last Mrs. Parrish: A Novel
Liv Constantine

Sometimes I Lie
Alice Feeney

Silent Child: Audible's Thriller of 2017
Sarah A. Denzil

Paradox Bound: A Novel
Peter Clines

Armada
Armada: A Novel

Ernest Cline
Ready Player One

Other Actions
The Alice Network


The Alice Network: A Novel
Kate Quinn

Killman Creek
Rachel Caine

The Woman in the Window: A Novel
A. J. Finn

Murder on Black Swan Lane
Andrea Penrose

Before We Were Yours: A Novel
Lisa Wingate

The Good Samaritan
John Marrs
Children of Time
Adrian Tchaikovsky

The Midnight Line: A Jack Reacher Novel
Lee Child

Bitter Moon: The Huntress/FBI Thrillers, Book 4
Alexandra Sokoloff

Cold Moon: The Huntress/FBI Thrillers, Book 3
Alexandra Sokoloff

Blood Moon
Alexandra Sokoloff

Huntress Moon
Alexandra Sokoloff

The Good Daughter: A Novel
Karin Slaughter

Stillhouse Lake
Rachel Caine

Little Girl Lost: Detective Robyn Carter Crime Thriller Series, Book 1
Carol Wyer

The Likeness
Tana French

In the Woods: A Novel
Tana French

Never Go Back: A Jack Reacher Novel
Lee Child

My Sister's Grave: Tracy Crosswhite, Book 1
Robert Dugoni

Persuader
Lee Child

Sycamore Row
John Grisham

The Trapped Girl: Tracy Crosswhite, Book 4
Robert Dugoni

Midnight
Dean Koontz

Plum Island
Nelson DeMille

Fear Nothing
Dean Koontz

A Perfect Spy: A Novel
John le Carré

It's Superman!
Tom De Haven

The Chemist
Stephenie Meyer

Invisible Man: A Novel
Ralph Ellison

Airborn
Kenneth Oppel
submitted by bradkingbooks to FREE [link] [comments]

Giving Audiobook Gifts from my large library! Pick one and I'll send it to your Audible Library :D

Hi everyone, I have a bunch of awesome audio-books and I learned that Audible lets you gift 1 book to every Audible account. I haven't done this before so everyone will be able to get a book!

Below is my list of books, I have the Sherlock collection which is over 60 hours, The Silent Patient, Bird Box, some great Sci-fi books and much much more! Send me a message to bradkingbooks at g.mail with the book you'd like and the e.mail associated with your Audible Account that you'd like it sent to.

I'm sure I'll get a lot of requests so I'll have to batch process these, don't panic if I don't get the book to you right away, I will :)

List of Audiobooks

The Things We Cannot Say
Kelly Rimmer

The Dark Bones
Loreth Anne White

A Killer's Mind: Zoe Bentley Mystery
Mike Omer

Paddle Your Own Canoe: One Man's Fundamentals for Delicious Living
Nick Offerman

Dad Is Fat
Jim Gaffigan

Sentiment Inc.: The Retro Sci-Fi Series, Book 2
Poul Anderson

Shadows of Tomorrow
Jessica Meats

Thinking Big: Think Differently, Grow Rich, Develop Better Personal Relationships, Move Up the Corporate Ladder, Sleep Better and Fight Mediocrity: Everything You Need to Become a Stable, Succesful Human: Superior Ultralearning Topics, Book One
Paxton Arbital

What to Expect When You’re Expecting
Heidi Murkoff

So, You Want to Talk About Government Contracting?: Everything You Need to Know in Order to Become a Government Contracting Master - 3 Guides in 1!
Brad W. King

Then She Was Gone: A Novel
Lisa Jewell

The Silent Patient
Alex Michaelides

Bird Box: A Novel
Josh Malerman

The Silver Horn Echoes: A Song of Roland
Michael Eging,
Steve Arnold

The Burnout Generation
Anne Helen Petersen

One Good Deed
David Baldacci

DragonMan: The 13th Sign: DragonMan Series, Book 8
Ted Lazaris


Visions: Knights of Salucia, Book 1
C.D. Espeseth

The Black Hussars
Mitchell Lüthi

Swing Trading: How to Become a Swing Trader. Complete Guide to Learning Strategies, Techniques, Tools & What You Need to Know About: Options, Stocks, Forex & Cryptocurrency
Ted Brown

Starblind: Starblind, Book 1
D. T. Dyllin

Akillia's Reign: Puatera Online Series, Book 4
Dawn Chapman

Confessions of a Shanty Irishman
Michael Corrigan

True Crime Stories Boxset: 48 Terrifying True Crime Murder Cases: List of Twelve Collection, Book 1
Ryan Becker

The Sisters
Dervla McTiernan

Body of Proof: An Audible Original
Darrell Brown,
Sophie Ellis

Understudies
Ravi Mangla

Academic Curveball: Braxton Campus Mysteries, Book 1
James J. Cudney

Dead on Instinct: A Dr. Jessica Coran, FBI, Medical Thriller: The Instinct Series, Book 15
Robert W. Walker

Captain
Thomas Block

To My Beloved Heart: The Last Journey of Edgar Allan Poe
James Marchiori

The Cabinet of Curiosities: A Novel
Douglas Preston,
Lincoln Child

Wally Roux, Quantum Mechanic
Nick Carr

Treasure Island: An Audible Original Drama
Robert Louis Stevenson,
Marty Ross - adaptation

Reliquary: Pendergast, Book 2
Douglas Preston,
Lincoln Child

Relic
Douglas Preston,
Lincoln Child

The Life We Bury
Allen Eskens

We Are Legion (We Are Bob): Bobiverse, Book 1
Dennis E. Taylor

The Wife Between Us
Greer Hendricks,
Sarah Pekkanen

The Deep, Deep Snow
Brian Freeman

The Evil of Father: Father Earth, Book 2
Brad W. King

Backlash: The Scot Harvath Series, Book 19
Brad Thor

Leviathan Wakes
James S. A. Corey

Ender's Game Alive: The Full Cast Audioplay
Orson Scott Card

Chainworld
Matt Langley,
Paul Ebbs

The Dead Drink First
Dale Maharidge

Alien III: An Audible Original Drama
William Gibson

The Silver City: A Prequel of the Father Earth Series
Brad W. King

The Echo Killing: A Mystery
Christi Daugherty

Sherlock Holmes
Arthur Conan Doyle,
Stephen Fry - introductions

Evil Has a Name: The Untold of the Golden State Killer Investigation
Paul Holes,
Jim Clemente,
Peter McDonnell

Infernal Devices: Mortal Engines, Book 3
Philip Reeve

A Darkling Plain: Mortal Engines, Book 4
Philip Reeve

The Expectant Father: The Ultimate Guide for Dads-to-Be
Armin A. Brott,
Jennifer Ash

Yeah Baby!: The Modern Mama's Guide to Mastering Pregnancy, Having a Healthy Baby, and Bouncing Back Better Than Ever
Jillian Michaels

Situation Momedy
Jenna Von Oy

Whoa, Baby! What Just Happened?
Kelly Rowland

Predator's Gold: Mortal Engines, Book 2
Philip Reeve

Where the Crawdads Sing
Delia Owens

Sharp Objects: A Novel
Gillian Flynn

Congo
Michael Crichton

Something in the Water: A Novel
Catherine Steadman

Mortal Engines: Mortal Engines, Book 1
Philip Reeve

The Last Mrs. Parrish: A Novel
Liv Constantine

Sometimes I Lie
Alice Feeney

Silent Child: Audible's Thriller of 2017
Sarah A. Denzil

Paradox Bound: A Novel
Peter Clines

Armada
Armada: A Novel

Ernest Cline
Ready Player One

Other Actions
The Alice Network


The Alice Network: A Novel
Kate Quinn

Killman Creek
Rachel Caine

The Woman in the Window: A Novel
A. J. Finn

Murder on Black Swan Lane
Andrea Penrose

Before We Were Yours: A Novel
Lisa Wingate

The Good Samaritan
John Marrs
Children of Time
Adrian Tchaikovsky

The Midnight Line: A Jack Reacher Novel
Lee Child

Bitter Moon: The Huntress/FBI Thrillers, Book 4
Alexandra Sokoloff

Cold Moon: The Huntress/FBI Thrillers, Book 3
Alexandra Sokoloff

Blood Moon
Alexandra Sokoloff

Huntress Moon
Alexandra Sokoloff

The Good Daughter: A Novel
Karin Slaughter

Stillhouse Lake
Rachel Caine

Little Girl Lost: Detective Robyn Carter Crime Thriller Series, Book 1
Carol Wyer

The Likeness
Tana French

In the Woods: A Novel
Tana French

Never Go Back: A Jack Reacher Novel
Lee Child

My Sister's Grave: Tracy Crosswhite, Book 1
Robert Dugoni

Persuader
Lee Child

Sycamore Row
John Grisham

The Trapped Girl: Tracy Crosswhite, Book 4
Robert Dugoni

Midnight
Dean Koontz

Plum Island
Nelson DeMille

Fear Nothing
Dean Koontz

A Perfect Spy: A Novel
John le Carré

It's Superman!
Tom De Haven

The Chemist
Stephenie Meyer

Invisible Man: A Novel
Ralph Ellison

Airborn
Kenneth Oppel
submitted by bradkingbooks to audiobooks [link] [comments]

FBI: All Platform Trading is a Fraudulent Scam - YouTube Forex broker killer cars and houses  20 cars and 7 houses ... Forex Broker Killer Reality Show Episode 02 # ... FOREX FBI TRADER - YouTube Robô forex FBI TRADER BACKTEST estratégia resultados ...

FBI. US Department of Justice Leads Crackdown on 280 Crypto Accounts Tied to North Korea. By The Forex Review . August 28, 2020. News. ... RECOMMENDED FOREX BROKERS. IG US Forex.com ... FBI Fun and Games! Get FBI Updates Home • Chicago • Press Releases • 2011 • Former Forex Trader Extradited from Peru to Face Charges of Swindling $5 Million from 400 Victims in Trading ... ForexFBI – Best Forex Robots Tested And Reviewed. A site dedicated to reviewing the best forex robots and exposing the worst forex ea scams of 2019. The U. S. Attorney s Office for the Middle District of Pennsylvania announced today that Christopher A. Engel, 34, formerly of Glen Rock, Pennsylvania, and currently residing in Washington, Utah ... AmEx Shares Fall After Report of FBI Probe on Forex Pricing By . Katherine Chiglinsky. and . Ivan Levingston. September 5, 2018, 3:04 PM EDT Updated on September 5, 2018, 4:34 PM EDT ...

[index] [1343] [5444] [4602] [930] [3734] [1004] [4831] [1017] [4138] [247]

FBI: All Platform Trading is a Fraudulent Scam - YouTube

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