@GlobalTrace1

Global Trace Recovery Group is a recovery and tracing organization dedicated to helping victims of scam and fraud recover every penny they lost +14153610364

California, USA
Joined June 2012
This is really sad @AtticusAWA Reach out to us, let's help you investigate and recover your funds for free
Got scammed tonight and lost basically everything I had in crypto after selling my $CATE and moving funds to Axiom. My wallet was drained during a Discord “help” call. ~$1,000 stolen. FBI IC3 + police report filed. Funds traced on-chain. @poorgoat please help get eyes on this 🙏
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Scammed out of your money? 🛑 Don’t let them win. Global Trace Asset Recovery Group uses advanced tracking technology and expert investigation to locate hidden assets and reclaim what is yours.Your stolen funds. Found. 💼✨👇 Start Your Recovery: #FraudAlert #FinancialFreedom #WealthManagement
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⚠️ Deposited crypto. Saw profits. Requested withdrawal. Suddenly blocked. If this sounds familiar, preserve your records. We trace transactions and examine wallet activity linked to the platform. 📩 DM us #CryptoScam #CryptoRecovery #InvestmentScam #BitcoinScam #RecoverCrypto
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Have you suffered financial loss due to an online scam? At Global Trace Recovery, we are committed to supporting victims by providing guidance and helping them explore legitimate avenues for recovering their losses. Your loss matters. Your recovery matters. #ScamRecovery #FraudPrevention
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🚨 STOP! That “friend” in your DMs might be a SCAMMER. Fake accounts can copy names, photos & even voices. Before sending money: 🔎 Verify independently 📞 Call a trusted number 🔐 Never share OTPs/passwords ⏳ Don’t let them rush you. Trust, but verify. 🛡️ #ScamAlert #OnlineSafety
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🚨SCAM ALERT: Protect yourself online! If someone is rushing you to send money, share an OTP, or reveal your password. 🚫 🔐 Never share OTPs/PINs 💰 Don’t trust “guaranteed profits” 🔗 Think before clicking links 👤 Verify who you’re dealing with 🔑 Use 2FA & strong passwords Pause. Verify. Protect your money. #ScamAlert #CyberSecurity #OnlineSafety
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Reach out to us now for recovery assistance, we can help with recovering your lost funds. #Pensacola #orlando #fraud #Tallahassee #FortLauderdale
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Investment scams are on the rise and that’s terrible, before investing you need to verify and check if the site or platform you’re investing with is legit. #FloridaMeets #Hialeah #Daytona #Miami
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A lot of people have feel victim to cryptocurrency and romance scams, as well as investment scams, if you’ve been a victim to any scam at all reach out to us now, we can help you get it recovered quickly. #InvestmentScam #NFT #CryptoScam #RecoverCrypto #BitcoinScam #elonmusk
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Global Trace Group retweeted
The Trump SBA has a clear message for the 870,000 borrowers suspected of $39 BILLION in pandemic-era PPP & EIDL fraud. You WILL NOT have access to SBA funding. You WILL pay back what you owe. And you WILL face consequences if you stole from American taxpayers.
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Global Trace Group retweeted
🚨BREAKING: Vice President JD Vance just announced that Kelly Loeffler is permanently SUSPENDING 870,000 people who defrauded the government. They are banned from ever getting another federal loan. "People who decided to steal from the American taxpayer, steal money that was supposed to go to small businesses and American workers." "We're going to make it impossible for them to get loans from the federal government." More common sense coming from the anti-fraud task force: If you STEAL, you should NEVER be permitted to receive federal money again.
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Global Trace Group retweeted
“We cut $1.7 trillion in waste, fraud and abuse in federal spending.” House Majority Leader Steve Scalise takes aim at alleged fraud during the GOP’s first-ever midterm convention in Dallas, pointing to what he describes as billions of taxpayer dollars being stolen through fraudulent centers. "We shut them down, and those people are going to go to jail. Because President Trump is in the white House."
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🚨 3 months, 4 continents, 6 @FBI Most Wanted Fraudsters tied to $2 BILLION in alleged fraud CAPTURED @VP Vance and @FBIDirectorKash have made clear that if you steal from hardworking American taxpayers, there is NOWHERE you can hide. 🇺🇸
CAPTURED: Another Most Wanted Fraudster. Emylee Thai—on the run since 2022—was captured in Vietnam after allegedly orchestrating a $100M+ federal health care fraud scheme. That makes SIX Most Wanted Fraudsters captured in just three months, tied to more than $2 BILLION in alleged fraud.
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Global Trace Group retweeted
Former IRS Special Agent Joseph Banister explains why he hasn’t paid taxes since 1998—alleging that the IRS has been engaged in fraud for decades and needs to be investigated. “Since I was a link in the chain of putting people in prison over the income tax, I felt that I had to absolutely speak up about it… You would absolutely find computer fraud that the IRS has engaged in on a daily basis for decades.
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Global Trace Group retweeted
Vice President JD Vance Holds a Fraud Task Force Press Conference nitter.cf/i/broadcasts/1MKgNborN…
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Global Trace Group retweeted
🚨 BREAKING: The FBI has ARRESTED Democrat Massachusetts State Rep. Francisco Paulino for PANDEMIC FRAUD Paulino faces SEVERAL DECADES in prison. DOJ alleges the disgraced Rep. scammed taxpayers out $700,000 in pandemic relief funds for personal use, using it real estate expenses, loan payments, and transfers to his campaign account To make matters worse, Paulino also LOANED OUT taxpayer dollars at a SIGNIFICANTLY higher interest rate than he was paying, just to line his own pockets. He faces an 11-count indictment: eight counts of wire fraud (or aiding and abetting wire fraud) and three counts of unlawful monetary transactions/money laundering
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Global Trace Group retweeted
Cut off her ankle monitor. Faked a passport. Fled to Vietnam. Got caught anyway. FBI Director Kash Patel announces fraudster #6 down under JD Vance's Most Wanted list.
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