Tracking A Bitcoin Scam with Maltego & Tatum

Mathieu Gaucheler, Subject Matter Expert at #Maltego, stumbled across a suspicious "investment opportunity" on the #Darkweb, and he wanted to find out more. Using Maltego's Tatum integration, he follows the #Bitcoin money trail to uncover a scam targeting unwitting crypto investors.

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■ About Maltego
Used by investigators worldwide, Maltego is an graphical link analysis tool that allows users to mine, merge, and map data from OSINT and third-party data integrations for all sorts of investigations-- cybersecurity, person of interest, fraud, and more.

■ Music License
Creative Commons — Attribution-ShareAlike 3.0 Unported — CC BY-SA 3.0

[ทวิพรมมาเขียว]

*Their abilities to resolve issues with stolen/ locked cryptocurrency distinguish them from others. You’re the best* _QUICK RICO TECH_ *keep up the good work.*

[柏山美羽]

*Awesome work, * Team _SKILLFUL RECOVERY TECH_ *! It's so satisfying to see you putting in the effort to stop those shady characters. Protecting the public, especially the elderly, from those despicable con artists is crucial. You truly deserve recognition and appreciation for keeping us secure and for the recovering my lost 0.2 btc. I'm thrilled for you because you're my sibling. Your accomplishments definitely make you a strong contender for the Nobel Peace Prize. Keep up the outstanding performance…*

[ขําเชื่อมแก้ว]

_Quick Rico Tech_, *I genuinely appreciate your dedication to helping people who’ve fallen victim to these scams. Recovering lost funds can seem impossible, but seeing the positive outcomes and real stories here gives hope to so many. Keep up the incredible work!*

[Anthony-spencer]

The dude is just not fakeing . The finishes of the goals. Beautiful. Magisterial. Love you *Global TraceAssets* !!, Whoever's reading this, I pray that whatever your going through gets better and whatever your struggling with or worrying about is going to be fine and that everyone has a fantastic recovery! Amen

[simonboone]

The work he does is so important the world needs more people like you I just love the podcast so you put up I love hearing these scammers squirm keep up the good work, it takes good hearted individuals the gutts to do this instead. There should be whole government department buildings filled with *Global TraceAssets* doing stuff like this to protect and serve its own scammed civilians. That would be tax money well spent... thank man

[birgitaholmes]

A standing ovation for *GlobalTraceAssets* who has crafted a narrative of growth, overcoming setbacks, and leaving a profound positive impact. Your journey is like a masterpiece painting, each stroke telling a tale of strength, determination, and the transformative power of resilience.

[davidward]

The amount of bravery this took was INSANE. These people all had their lives in danger, but still decided to go through with the recovery for the sake of busting bad scammers. True respect *GlobalTraceAssets* !! If the FBI was half as dedicated and ingenious (and honest) as you guys are, the USA would be a much safer country. Amazing work!

[annicesparks]

You can clearly tell that *GlobalTraceAssets* is tired of playing nice guy. You can see the anger and frustration towards these scumbags in his eyes. Global TraceAssets I support you 100%. You are doing AWESOME work. Never give up. This is the kind of recovery agent that should get a tv show. National platform to show the scammers their days are numbered. Thank you for what you do!!

[jaredevansese]

Your out-of-the-box thinking and unique perspective turned an otherwise mediocre presentation into a fantastic one
*Global TraceAssets* . You did a good job in getting the refund and keeping us from wasting time and by taking the wrong path. Your attention to detail really sets you apart from the crowd. Great work: Jack, Your great work has resulted in tangible, beneficial results to me. You're a force to be reckoned

[nzeppelinmassagliaqr]

Brandon é um indivíduo detalhista, focado no cliente e orientado a resultados, cujos objetivos são fornecer apenas serviços de alta qualidade aos seus clientes. Obrigado *TracebackAssets!* Sempre soube que você pode entregar. Você tem o que é necessário. Não consigo encontrar as palavras certas para agradecer seu esforço, agora posso verificar as atividades criptográficas. Estou feliz em trabalhar com alguém como você. O fato de que isso começou apenas como um pensamento aleatório, e um hacker aleatório recorreu a isso me surpreende. Este homem é um profissional verdadeiramente talentoso, que sabe exatamente o que seu público quer/se relaciona, ao mesmo tempo em que se mantém 100% pessoa. Adoro. Continue o trabalho, *Tracebackassets!* na internet. Mal posso esperar pela sua outra recuperação e depois pela premiação.

[DevVyas-odyo]

Damn you're good. It's honestly humbling to witness how far you'll go to end this madness. The compassis people you know the scammers could be, and how you want everyone to be free of this sickening behavio knowing so many people are scammed daily, but it's a reminder of the good which can be done by honest perfidy. Please keep it up. *Skillful Recovery Tech* and thanks for recovery my $125K from the scammer fake investment wallet back to my coinbase wallet

[francoemily]

Do you need a person to help you on your stolen bitcoin ?!

[DieterZakel]

Can I also use Maltego to document my bitcoin holdings for taxes and banks?

[Tindreal]

How can I make transaction time visible? Time is missing for me from the properties...

[EFRAINCARLIN]

Please help me track my scammers bank help help

[yaakovkrakowich]

Thank you! I'm literally trying to teach myself cryptoforensics. Thank you skynet algorithm

[itsallaboutcars]

I tried with ETH wallet, (my wallet) but there are no transactions. I also tried via Cryptocurrency address .. It doesn't give any data .. Why? Thank you

[edwardtorres]

Please help me recover my money I've been scammed and now I'm into debts, I have two kids, Im desperate I dont k ow what to do, please someone help me!!

[mattlearmonth]

Can you help me, I got scammed 94k by exodus mining

[sebenzatrust]

#SebenzaTrustLiquidators #LiquidationExperts