[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @DeepwatchXX1 Nicolas Forensics Nicolas Forensics posts on X about bitcoin, crypto, scams, swapped the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::1892938040869277696/interactions)  - X Week XXX +706% - X Month XXXXX +131% - X Months XXXXX +45% ### Mentions: XX [#](/creator/twitter::1892938040869277696/posts_active)  - X Week X -XX% - X Month XX +79% - X Months XX +254% ### Followers: XXX [#](/creator/twitter::1892938040869277696/followers)  - X Week XXX -XXXX% - X Month XXX -XX% - X Months XXX -XX% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1892938040869277696/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [social networks](/list/social-networks) XXXXX% [finance](/list/finance) XXXXX% [currencies](/list/currencies) XXXX% [technology brands](/list/technology-brands) XXXX% [exchanges](/list/exchanges) XXXX% **Social topic influence** [bitcoin](/topic/bitcoin) 46.15%, [crypto](/topic/crypto) 23.08%, [scams](/topic/scams) #266, [swapped](/topic/swapped) 23.08%, [native](/topic/native) 23.08%, [stolen](/topic/stolen) 23.08%, [exchanges](/topic/exchanges) #742, [quora](/topic/quora) #14, [bounty](/topic/bounty) 7.69%, [$25million](/topic/$25million) XXXX% **Top accounts mentioned or mentioned by** [@deepwatchforensicscryptobountyhuntingtherussianscammeredition5bd98ab391b5postpublishedtypeinitial](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) ### Top Social Posts Top posts by engagements in the last XX hours "🚨⚠Crypto -Bounty Hunting - The Russian Scammer edition 🚨⚠($2.5million ) 3/ minutes Read (All screenshots attached to this post are actual screenshots of conversations with the victim) For those who dont know me Im a crypto bounty hunter I help victims of scams track their funds down and provide them the tools to make claims with the exchanges in order to have a shot at recovery On the 6th of December I had an email from an anonymous account tagged kt. #cryptoscams #bountyhunter" [X Link](https://x.com/DeepwatchXX1/status/1998834409378586653) 2025-12-10T19:17Z XXX followers, XXX engagements "On the blockchain side every transfer was quickly rerouted into two separate wallets. The first wallet converted the incoming funds to USDT and then passed them along to another address. Scammers often follow this kind of process to complicate recovery efforts and make it harder for victims to file successful claims with exchanges" [X Link](https://x.com/DeepwatchXX1/status/1998834462713393539) 2025-12-10T19:17Z XXX followers, XX engagements "I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan" [X Link](https://x.com/DeepwatchXX1/status/1998834467025375477) 2025-12-10T19:17Z XXX followers, XX engagements "I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan" [X Link](https://x.com/DeepwatchXX1/status/1998834486763778451) 2025-12-10T19:17Z XXX followers, XX engagements "I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan" [X Link](https://x.com/DeepwatchXX1/status/1998834565947793875) 2025-12-10T19:17Z XXX followers, XX engagements "It was the easiest outgoing transaction 251000 USD back to Mrs X. Although remaining assets sent via bank transfer are still we the scammers. we are optimistic the police would hop in to provide assistance. You can watch Mrs Xs full interview on youtube #scamalert" [X Link](https://x.com/DeepwatchXX1/status/1998834590086246617) 2025-12-10T19:17Z XXX followers, XX engagements "Here is a full link to the forensics report #CryptoMarket" [X Link](https://x.com/DeepwatchXX1/status/1998834596939436322) 2025-12-10T19:17Z XXX followers, XX engagements "With quantitative easing back in play gold and silver are surging once again. Gold has jumped another $XX this morning climbing past $4325 while silver is up more than XX cents and now trading above $XXXXX. Meanwhile Bitcoin isnt keeping pace at all its barely in the race. At this point it might be time to retire that narrative altogether" [X Link](https://x.com/DeepwatchXX1/status/1999519002792526236) 2025-12-12T16:37Z XXX followers, XX engagements "Top XX Most asked Questions on QUORA on Crypto Scams & My answers ⚠🚨 #3 Can you describe a time that your company only discovered that you were irreplaceable after they fired you How did you feel What did they do I used to work for KUCOIN(In 2018). For those who are unaware Kucoin is a top Cryptocurrency exchange. My job description was mainly security of assets and ensuring our hot wallets were safe. In 2019 I realised back end access could be programmed to anyone of these wallets. It would take time. But it could be done. The fact that it could be done was not ok by mean. This was a" [X Link](https://x.com/DeepwatchXX1/status/1999485815768887485) 2025-12-12T14:25Z XXX followers, XX engagements "Top XX Most asked Questions on QUORA on Crypto Scams & My answers ⚠🚨 #4 I lost my Bitcoin after sending it to an investment platform. Is there any way to understand what happened or trace it The investment platform should be your primary focus. Tracing the wallet. Yes makes sense. But unless your assets are on an exchange. At the moment. Then gather evidence mainly on the people you communicated with and not necessarily the wallet. if the wallet is on an exchange. Api wallet flagging. Your assets can be frozen. On a cold wallet. You are fu*cked. But its easier for you to exploit the wallet." [X Link](https://x.com/DeepwatchXX1/status/1999487074882232423) 2025-12-12T14:30Z XXX followers, XX engagements "BREAKING: The usual XX a.m. shake-up has returned. Bitcoin slid by $2000 within just XX minutes erasing around $XX billion from its total market value. In the last hour alone roughly $XXX million in long positions have been liquidated. This is becoming absurd" [X Link](https://x.com/DeepwatchXX1/status/1999552380149301277) 2025-12-12T18:50Z XXX followers, XX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@DeepwatchXX1 Nicolas Forensics
Nicolas Forensics posts on X about bitcoin, crypto, scams, swapped the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours.
Engagements: XXX #
- X Week XXX +706%
- X Month XXXXX +131%
- X Months XXXXX +45%
Mentions: XX #
- X Week X -XX%
- X Month XX +79%
- X Months XX +254%
Followers: XXX #
- X Week XXX -XXXX%
- X Month XXX -XX%
- X Months XXX -XX%
CreatorRank: XXXXXXXXX #
Social Influence
Social category influence cryptocurrencies XXXXX% social networks XXXXX% finance XXXXX% currencies XXXX% technology brands XXXX% exchanges XXXX%
Social topic influence bitcoin 46.15%, crypto 23.08%, scams #266, swapped 23.08%, native 23.08%, stolen 23.08%, exchanges #742, quora #14, bounty 7.69%, $25million XXXX%
Top accounts mentioned or mentioned by @deepwatchforensicscryptobountyhuntingtherussianscammeredition5bd98ab391b5postpublishedtypeinitial
Top assets mentioned Bitcoin (BTC)
Top Social Posts
Top posts by engagements in the last XX hours
"🚨⚠Crypto -Bounty Hunting - The Russian Scammer edition 🚨⚠($2.5million ) 3/ minutes Read (All screenshots attached to this post are actual screenshots of conversations with the victim) For those who dont know me Im a crypto bounty hunter I help victims of scams track their funds down and provide them the tools to make claims with the exchanges in order to have a shot at recovery On the 6th of December I had an email from an anonymous account tagged kt. #cryptoscams #bountyhunter"
X Link 2025-12-10T19:17Z XXX followers, XXX engagements
"On the blockchain side every transfer was quickly rerouted into two separate wallets. The first wallet converted the incoming funds to USDT and then passed them along to another address. Scammers often follow this kind of process to complicate recovery efforts and make it harder for victims to file successful claims with exchanges"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"I uncovered the scammers name as Nikolay We then made up a play to scam bait Nikolay into interacting with a link deployed via a mobile number which failed. But we did not give up on the mission. The second wallet took in roughly XX% of the stolen assets and swapped them for a wrapped version of Bitcoin through the network. From there the funds were bridged over to the native Bitcoin chain and shuffled through several additional transactions before eventually moving on to a final destination. Initial plan was to attach a malware to a ether scan link to grant permissions to their PC. But plan"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"It was the easiest outgoing transaction 251000 USD back to Mrs X. Although remaining assets sent via bank transfer are still we the scammers. we are optimistic the police would hop in to provide assistance. You can watch Mrs Xs full interview on youtube #scamalert"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"Here is a full link to the forensics report #CryptoMarket"
X Link 2025-12-10T19:17Z XXX followers, XX engagements
"With quantitative easing back in play gold and silver are surging once again. Gold has jumped another $XX this morning climbing past $4325 while silver is up more than XX cents and now trading above $XXXXX. Meanwhile Bitcoin isnt keeping pace at all its barely in the race. At this point it might be time to retire that narrative altogether"
X Link 2025-12-12T16:37Z XXX followers, XX engagements
"Top XX Most asked Questions on QUORA on Crypto Scams & My answers ⚠🚨 #3 Can you describe a time that your company only discovered that you were irreplaceable after they fired you How did you feel What did they do I used to work for KUCOIN(In 2018). For those who are unaware Kucoin is a top Cryptocurrency exchange. My job description was mainly security of assets and ensuring our hot wallets were safe. In 2019 I realised back end access could be programmed to anyone of these wallets. It would take time. But it could be done. The fact that it could be done was not ok by mean. This was a"
X Link 2025-12-12T14:25Z XXX followers, XX engagements
"Top XX Most asked Questions on QUORA on Crypto Scams & My answers ⚠🚨 #4 I lost my Bitcoin after sending it to an investment platform. Is there any way to understand what happened or trace it The investment platform should be your primary focus. Tracing the wallet. Yes makes sense. But unless your assets are on an exchange. At the moment. Then gather evidence mainly on the people you communicated with and not necessarily the wallet. if the wallet is on an exchange. Api wallet flagging. Your assets can be frozen. On a cold wallet. You are fu*cked. But its easier for you to exploit the wallet."
X Link 2025-12-12T14:30Z XXX followers, XX engagements
"BREAKING: The usual XX a.m. shake-up has returned. Bitcoin slid by $2000 within just XX minutes erasing around $XX billion from its total market value. In the last hour alone roughly $XXX million in long positions have been liquidated. This is becoming absurd"
X Link 2025-12-12T18:50Z XXX followers, XX engagements