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Alexey Nebolsin
@nebolax
Help needed with investigating a SCAM! My project (buytrx.org) is being actively impersonated by phishing sites. I have scam wallets, transactions, everything ($1m+ stolen). But I am a complete noob at tracing money and doing legal investigations. Looking for any help. Telegram: @nebolax0. Thank you.
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Alexey Nebolsin
@nebolax
I get physical threats from users who think that I am the one stealing their money, so it's quite urgent for me to resolve this😛 🫡
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Alexey Nebolsin
@nebolax
See sample phishing site: trx-charge(.)com. It looks exactly like my site, but it's a drainer.
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