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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.

Parametry knihy

• Plný název: Global Crypto Operation
• Podnázev: 10 Countries, 4 Platforms, One Network
• Autor: Nuri Emir
• Jazyk: Angličtina
• Vazba: Brožovaná
• Počet stran: 290
• EAN: 9786250046432
• ISBN: 6250046437
• ID: 53686367
• Nakladatelství: Nuri Emir Publishing
• Hmotnost: 392 g
• Rozměry: 229 × 152 × 15 mm
• Datum vydání: 01. September 2026

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