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Убойная децентрализация

В сентябре 2023 года OFAC официально признало использование криптовалют мексиканским картелем «Синалоа». В том же году крупнейшие в мире китайские подпольные лаборатории по производству наркотического сырья получили свыше $26 млн в цифровых активах. В первые четыре месяца 2024 года объем удвоился.

В новом материале ForkLog расскажем о том, как происходит массовое принятие криптовалют в черном секторе, о схемах отмывания денег наркокартелями и возможности для США пополнить свой биткоин-резерв.

Как и любую новую технологию, люди используют блокчейн с различными целями и намерениями.

Созданный «с любовью к свободе» даркнет-маркетплейс Silk Road познакомил преступный мир с достоинствами криптовалют. Через 10 лет после его закрытия началась интеграция цифровых активов в глобальную финансовую систему. Черный рынок оказался на шаг впереди: статистика указывает на быстрый рост использования биткоина, «стабильных монет» и альткоинов в торговле наркотиками.

В апреле 2019 года мексиканская полиция арестовала предполагаемого торговца людьми Игнасио Сантое после того, как его имя связали с охватывающей всю Латинскую Америку сетью по организации проституции.

Арест стал возможен благодаря использованию биткоина в отмывании доходов от преступной деятельности, когда власти Мексики ввели контроль над операциями с криптовалютой.

2020 год был урожайным на сообщения об интеграции цифровых активов в преступные схемы картелей. Задержания наркоторговцев или их «финансовых консультантов» одновременно означали конец мифа об анонимности блокчейна.

В том же году стартовала операция УБН на P2P-площадке LocalBitcoins. Несколько информаторов взаимодействовали с неким Карлосом Фонг Эчаваррией, предлагая ему обменять криптовалюту на наличные. Подозреваемый в преступных связях гражданин Мексики говорил, что наличные поступили из семейных ресторанов и звериных ферм.

УБН следило за предполагаемыми курьерами наличных через агента под прикрытием, который работал напрямую с Фонг Эчаваррией. Маршрут денег восстановили до момента продажи наркотиков с помощью Binance. Руководство криптобиржи предоставило агентству информацию о 75 транзакциях на сумму $4,7 млн.

На кошелек CEX поступали средства подозреваемого, после чего продолжалась «очистка» денег. За 2021 год владелец аккаунта совершил 146 покупок криптовалюты на общую сумму около $42 млн и 117 продаж на $38 млн.

Год спустя ООН заявила, что «Картель нового поколения Халиско» и «Синалоа» все чаще рассматривают платежи в биткоине как способ отмывания денег.

26 сентября 2023 года OFAC ввело санкции против девяти человек, включая нескольких участников и беглецов, связанных с фракцией «Лос Чапитос» из мексиканского штата Синалоа. Преступная организация отвечает за значительную часть незаконных поставок в США фентанила и других наркотических веществ.

В апреле 2023 года Министерство юстиции США предъявило семерым подозреваемым обвинения по широкому спектру статей. Среди них — Марио Альберто Хименес Кастро управляющий схемой отмывания денег с использованием криптовалют для руководства картеля. Он инструктировал курьеров в США, как собирать наличный доход и конвертировать его в цифровые активы для прямой оплаты членам «Чапитос» и реинвестирования в производство фентанила.

OFAC внесло в санкционный список связанный с Хименесом Кастро Ethereum-кошелек. С марта 2022 года по февраль 2023 на него поступило более $740 000. Это первый случай признания мексиканским картелем использования криптовалют.

Цифровые активы комплексно интегрированы в наркобизнес и используются как в отмывании денег, так и в цепочке поставок. Картель «Синалоа» использует их для расчетов с китайскими производителями синтетических веществ.

Китайские производители прекурсоров снабжают глобальную торговлю синтетическими наркотиками. Согласно TRM Labs, почти две трети производителей фентанилового сырья также предлагают как минимум один прекурсор для мефедрона, MDMA и «спайсов» таргетированно в Канаду, Нидерланды, Австралию, Германию и США.

В 2023 году производители из Поднебесной получили в криптовалюте на 600 % больше прибыли по сравнению с прошлым годом. Следующий 2024 показал удвоение объема уже в первые четыре месяца.

По состоянию на сентябрь 2024 года около 60% криптоплатежей производителям были совершены в биткоине, порядка 30% прошли через блокчейн TRON и 6% пришлось на Ethereum. Из 120 лабораторий прекурсоров, охватывающих 26 городов и 16 провинций, 97 % предлагают оплату в криптовалютах.

Теневые банки КНР глубоко внедрены в «альтернативную финансовую систему» США и играют большую роль в схемах картелей. Фактор ограничения на международные переводы для граждан Китая используется в отмывании.

По данным Los Angeles Times, картель «Синалоа» выбрал организацию, базирующуюся в долине Сан-Габриэль, из-за низких комиссий всего в диапазоне 0,5–2% от суммы легализованных средств, в отличие от традиционных сетей, которые берут 5–10%. В комментарии изданию бывшая руководительница УБН Анна Милгрэм заявила, что группа из долины Сан-Габриэль также получала комиссию с состоятельных граждан Китая, которые покупали доллары у «Синалоа».

Чтобы перевести за границу более $50 000 в год для покупки недвижимости, инвестиций или оплаты обучения, человек обращается к брокеру в Калифорнии. Затем посредник организовывает передачу доходов от наркоторговли гражданину США — обычно наличными или в виде серии «раздробленных» вкладов. В свою очередь клиент переводит деньги «родному» производителю, выпускающему потребительские товары (электронику и одежду) либо химикаты, используемые для производства синтетических наркотиков.

В США в 2023 году через криптовалютные банкоматы китайским производителям прекурсоров было отправлено более $170 000.

Если Медельинский картель Пабло Эскобара имел исключительно централизованный и авторитарный характер, следующие поколения преступных организаций Латинской Америки научились более искусному управлению.

Решения принимались коллективно голосованием, и если кого-то из руководства картеля арестовывали, другие члены брали обязанности на себя. И в постоянном противостоянии с правоохранительными органами созданная сеть не имела единой точки отказа и походила на устройство блокчейна. На смену каждому закрытому маршруту поставок находилось несколько других. Если власти перекрывали поставку фентанила, картель мог временно фокусироваться на продаже марихуаны или кокаина.

Согласно отчету УБН, картель «Халиско» действует в более чем 40 странах мира по франчайзинговой бизнес-модели.

За организацией стоит Рубен «Эль Менчо» Осегера-Сервантес и небольшая группа высокопоставленных командиров, которые подчиняются ему напрямую. Второй уровень структуры составляют региональные и «пласа»-боссы (руководители, контролирующие отдельные территории).

Франчайзинговая модель позволяет каждой группе адаптировать свою деятельность под конкретную специализацию вроде управления подпольными лабораториями по производству метамфетамина — при условии, что они:

Такая модель также позволяет картелю быстро расширяться, поскольку открытие новых «франшиз» происходит с минимальными затратами. Однако у франчайзинга есть слабое место: группы, действующие под брендом «Халиско», могут заключать собственные альянсы с другими преступными организациями.

У другого крупнейшего картеля — «Синалоа» — нет единого лидера. Вместо этого он функционирует как «зонтик», охватывающий четыре отдельные, но сотрудничающие между собой преступные организации.

Такая структура дает лидерам независимых групп возможность:

Четырьмя основными группировками в составе картеля руководят:

«Синалоа» действует как минимум в 47 странах мира. Он поставляет метамфетамин и кокаин в Таиланд, а также Европу, Австралию и Новую Зеландию, где цена на наркотики в несколько раз выше, чем в США.

Во многих странах Центральной и Южной Америки действуют его постоянные представители, которые координируют поставки кокаина, обеспечивают импорт прекурсоров и маскируют истинное происхождение грузов при их переправке в Мексику.

Кроме того, мексиканские синдикаты традиционно используют страны Африки в качестве транзитных пунктов для поставок кокаина в Европу. Последний зафиксированный случай произошел в июне 2023 года: полиция Мозамбика арестовала нескольких человек, строивших нарколабораторию. Среди них были два мексиканца, которых, по данным следствия, нанял картель «Синалоа» специально для этой цели.

За всю историю развития преступные организации создали целые альтернативные экономики. Простой пример — популяризация в мире авокадо и лайма.

Схема проста. Мексиканцы экспортируют сразу две партии: по нелегальным схемам — наркотики, и параллельно местную легальную продукцию. Прибыль от первой, черной, сделки оформляется на вторую. Таким образом авокадо и лайм стали популярны в мире, а их производство — прибыльным делом. До сих пор не все торговые сети готовы продавать у себя авокадо мексиканского производства из-за связи товара с наркоторговлей.

В январе 2025 года президент США Дональд Трамп выпустил указ, в котором шесть мексиканских картелей (включая «Синалоа» и «Халиско Нового Поколения») отнесены к «иностранным террористическим организациям» и «глобальным террористам».

Это позволяет замораживать их активы, блокировать финансовые операции, а также предоставляет правовую базу для возможного вмешательства спецслужб, разведки и даже проведения силовых операций на территории Мексики.

В мае Трамп предложил президенту Мексики Клаудии Шейнбаум направить американские войска для войны с картелями. Шейнбаум отказалась, ссылаясь на страх вмешательства и необходимость защиты суверенитета. Ее ответ на призывы США к «тотальному уничтожению» картелей был предельно ясен: Мексика должна самостоятельно решить проблему организованной преступности.

Напряжение между странами усилилось на фоне жесткой политики Белого дома с применением силы в отношении мигрантов и участников акций протеста против массовых депортаций.

В июне Мексика сообщила о снижении оборота химического сырья, поступающего в Штаты, примерно на 40% с момента вступления Трампа в должность в начале января 2025 года. Между тем, по данным пограничной службы США, в апреле на южной границе было изъято около 345 кг фентанила, что на 1 % меньше, чем месяцем ранее.

УБН сообщило, что только в апреле 2025 года было изъято 22,2 млн таблеток и ~1400 кг порошка фентанила, что соответствует ~119 млн потенциально смертельных доз.

В мае было совершено крупнейшее изъятие в истории: 2,7 млн таблеток, задержаны 16 человек, включая лидера группировки с прямой связью с Синалоа.

Картели — государства в государствах, только распределенные. Их крайне сложно победить, скорее, просто частично купировать угрозу.

К тому же в таком интенсивном противостоянии появился быстрый и надежный способ пополнения биткоин-резерва и возможность сконцентрировать огромный дополнительный капитал. По разным оценкам годовой оборот мексиканских картелей составляет порядка $50–70 млрд и сопоставим с крупными секторами экономики.

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  • 09.10.25 11:05 marcushenderson624

    Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 09.10.25 11:05 marcushenderson624

    Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 09.10.25 11:05 marcushenderson624

    Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 09.10.25 11:05 marcushenderson624

    Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 11.10.25 04:41 luciajessy3

    Don’t be deceived by different testimonies online that is most likely wrong. I have made use of several recovery options that got me disappointed at the end of the day but I must confess that the tech genius I eventually found is the best out here. It’s better you devise your time to find the valid professional that can help you recover your stolen or lost crypto such as bitcoins rather than falling victim of other amateur hackers that cannot get the job done. ADAMWILSON . TRADING @ CONSULTANT COM / WHATSAPP ; +1 (603) 702 ( 4335 ) is the most reliable and authentic blockchain tech expert you can work with to recover what you lost to scammers. They helped me get back on my feet and I’m very grateful for that. Contact their email today to recover your lost coins ASAP…

  • 11.10.25 10:44 Tonerdomark

    A thief took my Dogecoin and wrecked my life. Then Mr. Sylvester stepped in and changed everything. He got back €211,000 for me, every single cent of my gains. His calm confidence and strong tech skills rebuilt my trust. Thanks to him, I recovered my cash with no issues. After months of stress, I felt huge relief. I had full faith in him. If a scam stole your money, reach out to him today at { yt7cracker@gmail . com } His help sparked my full turnaround.

  • 12.10.25 01:12 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 12.10.25 01:12 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 12.10.25 19:53 Tonerdomark

    A crook swiped my Dogecoin. It ruined my whole world. Then Mr. Sylvester showed up. He fixed it all. He pulled back €211,000 for me. Not one cent missing from my profits. His steady cool and sharp tech know-how won back my trust. I got my money smooth and sound. After endless worry, relief hit me hard. I trusted him completely. Lost cash to a scam? Hit him up now at { yt7cracker@gmail . com }. His aid turned my life around. WhatsApp at +1 512 577 7957.

  • 12.10.25 21:36 blessing

    Writing this review is a joy. Marie has provided excellent service ever since I started working with her in early 2018. I was worried I wouldn't be able to get my coins back after they were stolen by hackers. I had no idea where to begin, therefore it was a nightmare for me. However, things became easier for me after my friend sent me to [email protected] and +1 7127594675 on WhatsApp. I'm happy that she was able to retrieve my bitcoin so that I could resume trading.

  • 13.10.25 01:11 elizabethrush89

    God bless Capital Crypto Recover Services for the marvelous work you did in my life, I have learned the hard way that even the most sensible investors can fall victim to scams. When my USD was stolen, for anyone who has fallen victim to one of the bitcoin binary investment scams that are currently ongoing, I felt betrayal and upset. But then I was reading a post on site when I saw a testimony of Wendy Taylor online who recommended that Capital Crypto Recovery has helped her recover scammed funds within 24 hours. after reaching out to this cyber security firm that was able to help me recover my stolen digital assets and bitcoin. I’m genuinely blown away by their amazing service and professionalism. I never imagined I’d be able to get my money back until I complained to Capital Crypto Recovery Services about my difficulties and gave all of the necessary paperwork. I was astounded that it took them 12 hours to reclaim my stolen money back. Without a doubt, my USDT assets were successfully recovered from the scam platform, Thank you so much Sir, I strongly recommend Capital Crypto Recover for any of your bitcoin recovery, digital funds recovery, hacking, and cybersecurity concerns. You reach them Call/Text Number +1 (336)390-6684 His Email: [email protected] Contact Telegram: @Capitalcryptorecover Via Contact: [email protected] His website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 13.10.25 01:11 elizabethrush89

    God bless Capital Crypto Recover Services for the marvelous work you did in my life, I have learned the hard way that even the most sensible investors can fall victim to scams. When my USD was stolen, for anyone who has fallen victim to one of the bitcoin binary investment scams that are currently ongoing, I felt betrayal and upset. But then I was reading a post on site when I saw a testimony of Wendy Taylor online who recommended that Capital Crypto Recovery has helped her recover scammed funds within 24 hours. after reaching out to this cyber security firm that was able to help me recover my stolen digital assets and bitcoin. I’m genuinely blown away by their amazing service and professionalism. I never imagined I’d be able to get my money back until I complained to Capital Crypto Recovery Services about my difficulties and gave all of the necessary paperwork. I was astounded that it took them 12 hours to reclaim my stolen money back. Without a doubt, my USDT assets were successfully recovered from the scam platform, Thank you so much Sir, I strongly recommend Capital Crypto Recover for any of your bitcoin recovery, digital funds recovery, hacking, and cybersecurity concerns. You reach them Call/Text Number +1 (336)390-6684 His Email: [email protected] Contact Telegram: @Capitalcryptorecover Via Contact: [email protected] His website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 01:15 tyleradams

    Hi. Please be wise, do not make the same mistake I had made in the past, I was a victim of bitcoin scam, I saw a glamorous review showering praises and marketing an investment firm, I reached out to them on what their contracts are, and I invested $28,000, which I was promised to get my first 15% profit in weeks, when it’s time to get my profits, I got to know the company was bogus, they kept asking me to invest more and I ran out of patience then requested to have my money back, they refused to answer nor refund my funds, not until a friend of mine introduced me to the NVIDIA TECH HACKERS, so I reached out and after tabling my complaints, they were swift to action and within 36 hours I got back my funds with the due profit. I couldn’t contain the joy in me. I urge you guys to reach out to NVIDIA TECH HACKERS on their email: [email protected]

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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