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Global Crypto Operation: 10 Countries, 4 Platforms, One Network
Paperback
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ISBN13: 9786250046432
Publisher: Nuri Emir Publishing
Pages: 290
Weight: 0.86
Height: 0.61 Width: 6.00 Depth: 9.00
Language: English
BEHIND THE SCREEN: INSIDE A $50+ MILLION GLOBAL CRYPTO FRAUD NETWORK
What begins with an ordinary social media message can lead into a world of fabricated identities, cloned companies, cryptocurrency wallets, and carefully engineered deception.
A polished profile. A convincing corporate identity. A seemingly legitimate investment opportunity.
Then, without warning, the money disappears.
But where does it go?
GLOBAL CRYPTO OPERATION: 10 Countries, 4 Platforms, One Network follows the digital trail of a sophisticated cross-border fraud operation whose apparent collection of isolated scams reveals something far more organized.
At the center of the investigation are four corporate identities-Metafusion, Aetheriud, Cratgyamyi, and Forgepad-linked through common structures, deceptive identities, digital infrastructure, cryptocurrency wallets, and a network designed to move funds while obscuring the people behind them.
The investigation traces the architecture of the operation across multiple layers:
- The Psychology of Deception: How trust, identity, and professional credibility are weaponized to persuade victims.
- The Corporate Mask: How cloned or fabricated corporate structures can create an illusion of legitimacy.
- The Blockchain Trail: How TRON TRC-20 transactions, collection wallets, operational wallets, and fund movements can expose connections hidden behind layers of digital identities.
- The Automated Drain: How wallet approvals and automated Sweeper Bot mechanisms can move stolen funds within seconds.
- The Global Financial Route: How cryptocurrency wallets connect to exchanges and the broader financial system.
- The International Investigation: How blockchain evidence, cyber intelligence, and legal documentation can be assembled into a cross-border case involving financial and law-enforcement authorities.
The scale is larger than any single wallet.
One operational wallet alone recorded approximately $6 million in transaction activity. The broader investigation points to a network involving more than $50 million in fraudulent activity, distributed across numerous wallets and layers of the operation.
Thousands of transactions. Multiple identities. Four corporate names. Several jurisdictions.
And one question:
What happens when the digital evidence is followed far enough to reveal the network behind the scam?
This book enters that investigation step by step-following money trails, corporate connections, digital infrastructure, and the evidence left behind by a criminal system built to remain invisible.
Because cryptocurrency transactions may cross borders in seconds.
But they leave a trail.
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