DigitalTrace | RugDoc.io Partner investigator (@0xDigitalTrace) header
DigitalTrace | RugDoc.io Partner investigator (@0xDigitalTrace) profile picture

DigitalTrace | RugDoc.io Partner investigator

@0xDigitalTrace

Recover defrauded crypto | Local Investigations (Canada / USA) #PrivateInvestigators to find anyone or anything. Official investigation Partner of #RugDoc

 Investigating Global Frauds
Joined January 2014
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  • Following54
  • Followers275
Due to repeated requests: Our team is available for a LIMITED amount of #KYD/ #KYC / #DOXXING services. This will include: 1) Extensive Background 2) Int'l ID Verification 3) 6-Point Verification System 4) Guaranteed Accuracy Certified documentation and report provided.
DigitalTrace | RugDoc.io Partner investigator retweeted
FBI (@FBI) profile picture
FBI
@FBI2 Dec 2022
#FBI Director Christopher Wray will join @UMich tomorrow for the @fordschool Policy Talks and Josh Rosenthal Memorial Lecture series. Topics include cybersecurity, civil liberties, and domestic violent extremism. Tune into the live stream at 11:45 a.m. ET: fordschool.umich.edu/event/2…
Image of Director Christopher Wray speaking at a podium with the words: Conversation with the Director of the FBI. Livestreamed from University of Michigan / The Ford School December 2, 2022 / 11:45 AM - 1:00 PM ET

ALT Image of Director Christopher Wray speaking at a podium with the words: Conversation with the Director of the FBI. Livestreamed from University of Michigan / The Ford School December 2, 2022 / 11:45 AM - 1:00 PM ET

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DigitalTrace | RugDoc.io Partner investigator retweeted
U.S. Securities and Exchange Commission (@SECGov) profile picture
U.S. Securities and Exchange Commission
@SECGov1 Dec 2022
Our #capitalraising Building Blocks continue to stack up! We’re releasing more topics to help you along your #capitalraising journey.
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I have an exceptionally high performing asset who need a ‘bad-ass’ life and focus coach that is strong, quick and smart enough to keep up. DM your resumes, references, contact and intro. #careercoach #investigations #adhdcoach #ceocoach #ceomasteemind #accountibility
DigitalTrace | RugDoc.io Partner investigator retweeted
FBI (@FBI) profile picture
FBI
@FBI23 Nov 2022
O’Fallon, IL, Man Sentenced to Ten Years in Federal Prison #FBISpringfield justice.gov/usao-sdil/pr/o-f…
O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON

O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON

justice.gov
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Confirmed: Recovery in $2.74m of crypto currency assets through civil settlement utilizing our investigations. @SECGov
Received confirmation that a specific investigation earlier this year (2022) was integral in commanding repayment of over $1M USD in a civil trial. These are the days we’re working for.
Congratulations Mr. Uyeda. You have a big job ahead of you. Looking forward to seeing what you're able to regulate to reduce the losses on the blockchain. @SECGov
U.S. Securities and Exchange Commission (@SECGov) profile pictureU.S. Securities and Exchange Commission
@SECGov30 Jun 2022
Today Mark T. Uyeda was sworn in as a Commissioner at the SEC.

DigitalTrace | RugDoc.io Partner investigator retweeted
U.S. Securities and Exchange Commission (@SECGov) profile picture
U.S. Securities and Exchange Commission
@SECGov30 Jun 2022
Today Mark T. Uyeda was sworn in as a Commissioner at the SEC.

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Just submitted to IC3 a $8.6m complaint in collaboration with 2 investor groups. This individual / project manipulated and misrepresented countless investors with promise of “news” that is still outstanding. Investor Beware @FBIMiamiFL / @SECGov
DigitalTrace | RugDoc.io Partner investigator retweeted
Anonymous (@YourAnonOne) profile picture
Anonymous
@YourAnonOne8 Jun 2022
The #Anonymous collective hacked a Russian radio station to broadcast the #Ukrainian national anthem and expose the crimes of the Russian government.
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DigitalTrace | RugDoc.io Partner investigator retweeted
AshillyCat888🪄BlackMagicTrading (@AshleyCat888) profile picture
AshillyCat888🪄BlackMagicTrading@AshleyCat88824 May 2022
Starting June 1st, the Fed is going to start quantitative tightening. It involves gradual reduction in reverse repo numbers that won't have an effect on the market right away. Why am I talking about this and how does it involve $amc and the other shorted stocks? Im glad you asked
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DigitalTrace | RugDoc.io Partner investigator retweeted
Rugdoc.io (@RugDocIO) profile picture
Rugdoc.io@RugDocIO23 May 2022
Demystifying FUSD and the recent Fantom craze A thread from a RugDoc engineer without insider knowledge 🧵 👇
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#EmployeeWellness
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Just finished a consult with an excellent investigations team in Santa Barbara. I wonder why there’s so much happening in that neck of the woods….
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Inquiries / Reporting: Please continue to submit your reports at cyberfraudinvestigators.com. We have (unfortunately) been receiving an exceptional amount of tips and are slowly moving through them. Appreciate your patience.
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If you’re in my space, or need some serious info on Cyber investigations, @officer_secret is second to none for resources and education.
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Imagine risking your freedom for years of your life and only getting $29,000 to play with for a few weeks until we catch you. @RugDocIO : hopefully this is a sign that they’re getting dumber.
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Absolutely fantastic info.
Officer's Notes (@officer_secret) profile pictureOfficer's Notes
@officer_secret7 May 2022
#DAO treasury management special reading pack: - arxiv.org/pdf/2202.06541.pdf - egirlcapital.com/writings/12… Also: - blog.castle.finance/managing… - teapawt.net/eshita/status/15190489… - teapawt.net/karpatkey - teapawt.net/RyanChow_DeFi/status/1… - dirtroads.substack.com/p/-32… - dirtroads.substack.com/p/-32…
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DigitalTrace | RugDoc.io Partner investigator retweeted
Officer's Notes (@officer_secret) profile picture
Officer's Notes
@officer_secret7 May 2022
#DAO treasury management special reading pack: - arxiv.org/pdf/2202.06541.pdf - egirlcapital.com/writings/12… Also: - blog.castle.finance/managing… - teapawt.net/eshita/status/15190489… - teapawt.net/karpatkey - teapawt.net/RyanChow_DeFi/status/1… - dirtroads.substack.com/p/-32… - dirtroads.substack.com/p/-32…
Ryan Chow (@RyanChow_DeFi) profile pictureRyan Chow
@RyanChow_DeFi24 Mar 2022
/0 I wrote a piece explaining why I believe Solv Vouchers can best fill the gap in DAO treasury management. Special thanks to @yuan_han_li and @QwQiao for the valuable feedback! A 🧵: medium.com/@RyanChow_DeFi/da…
DAO Treasury Management through Solv Vouchers

DAO Treasury Management through Solv Vouchers

In this article, I aim to do two things: Explain what Solv Vouchers are, and why I believe they play a critical role in solving some of the…

medium.com
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