Waktu OP tag saya, dan saya coba buka pada hari yang sama saat OP ngepost, link memang sudah dihapus sama beliau. Mungkin waktu beliau ngeposting kasus ke social media, akhirnya muncul notifikasi dari tim yang handle social media Bybits. Yah, paling kayak biasa aja, gak mau spotlight negatif akhirnya diprioritaskan kasusnya dengan syarat postingan ditakedown. Soalnya, kasus langsung selesai setelah OP ngeposting di social media cuman perlu 1-2 jam yang sebelumn-sebelumnya hampir berhari-hari gak ada kabar sama sekali.

100% di banned beliau, akun di tutup + dana refunds. Kalaupun masih dipake yah kayak yang om bilang udah kapok, kalau pengalaman saya kayak gini dengan Tokocrypto kapoknya cuman abis masalah selesai harus ngirim dana pakai wallet pribadi, sedangkan exchange Tokocrypto masih saya pakai sampai sekarang. Soalnya, tokocrypto gak ngeghosting saya macam OP yang berhari-hari gak ada kabar sama sekali dari Bybit

Funny thing, he or his team deleted the phishing post on Telegram. Now his Telegram account name has been changed "nvk (I don't use Telegram, find me on Signal)" while his account has 4418 posts in the Telegram group. He is also leaving the group too.



Pretty sure they milking these until the last drop, my best guest either the name being rebranded or selling his company to someone else.

Yes, there is no need to connect or put in any information like seeds. Just need to choose the information of your device, and the picture type you put.

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Just for educational purposes, I decided to use these apps. I took an example from @julerz12 device^[1], Ledger Nano S, he asked Mark Kerpeler, and he said the device has no problem. But I want to see how these tools check.

Board check

• Your device: You need to manually choose your device
• Photos of the opened board: At the time of putting the picture, AI automatically marks the photo board (front/back). You can still change it manually, in case the AI marked the board wrong.

Results are out in 5-10 seconds.

Here is the report result from the tampered app.

As usual, I also know these terms & conditions regarding how AI could share your information or give you an answer with a wrong/missleading/oudated at the time there has some cases where AI shares an answer with a fake or phishing website. I always 2 thought for these tools:

[1] How AI will answer that fake chips has been stamped with the same stamps as the genuine chips.
[2] The FAQ you shared from Claude or other AI terms & conditions.

In the end, manual checks are needed when you are using AI for the check to confirm the suspicious item or report.

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Anyway, do someone has some report example from the tools? currious to see how the report looks like.

Surely, they are in a hard situation right now.

People will make some comparisons with smartphones, for example, the iPhone. The price of the device is almost similar to the iPhone, and people could think of just making a cold wallet with an iPhone to store their funds in an air-gapped.

Beberapa hal yang masih menjadi tanda tanya bagi saya, yaitu ketika si exploiters melakukan stempel chip dengan kode yang sama. Apakah AI akan membaca bahwa chips tersebut genuine atau tidak. BTW, adakah dari tampered.app contoh report yang sudah digunakan sebagai testing untuk websitenya? Agak penasaran juga soalnya bagaimana si AI ini mengidentifikasi komponennya.

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Jujur, saya masih agak khawatir juga tentang masalah AI. Di thread yang dibuat oleh @AakZaki mengenai scam/phising yang dimana AI menyarankan website phising, disitu ada disclaimer bahwa AI bisa saja memberikan informasi yang salah/kadarluarsa/missleading. Sekedar sharing dan saran, mungkin walau memang sudah menggunakan AI tetep harus melakukan cross-check kembali secara manual.

Try to boost today for my % VIP.



Yes. It's ranked up to Platinum 2. I got 135$ for the Rank Up Reward. Today, I successfully wagered over 13,000$. Let's see how much I can claim in total from the code daily (1-3$) and the stream code.

Hopefully, can also getting selecting for bonus pick stream (even the chance are pretty low).

Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 165 USDT
Loan Repay Date: 1 Month
Type of Collateral: None
USDT (TRC20) Address: TEj1AFoWTcoXeH8JCuqZiTxZgS1u3n286E

I guess this is my post question to their official X.



Yes, I have a verification question regarding these emails to verify the authenticity of the emails being received by OP. Cause, at the time I made my first post in this thread, I did some searching and due diligence for the information but couldn't find any. I think it is already clear for OP; you can close the thread. OP could share some information in this thread as the last post before locking the topic.

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However, with these scam attempts, it leaves me with some questions. OP, did you really have a Keystone Hardware Wallet? If yes, how the one who tried phising you knowing you have Keystone Hardware Wallet. Leave me with 2 scenario:

• Keystone Hardware Wallet database for their customer is being leaked.
• Or you already leaked your self.

The phising knowing you own Keystone Hardware Wallet. Suggestion for OP, you already being on target list for Phissing/Malware/Sam with topic Keystone Hardware Wallet. Just my suggestion for you, for now never taking any information for wallet, hardware wallet from your emails.

I don't, but using the auto-claimer channels for a claim directly with a link, without needed copy a code and some special code for wagering over 25,000$ being shared from VIP Host Telegram.

Yap. That's why I told people many times: for someone who can at least wager 12,500$ can get at least $70 - $80+ in totals during the weeks code + from stream. Regarding auto-claim, it's up to you, but you should also know the risk as well (possible to get banned or restricted to not be able claim the code anymore).

Any other suggestions you want to add? I can create a thread suggestion on their forum and tag @Big Bass Enjoyer on there. He really chills guys, and takes a lot of suggestions to be forwarded to the team.

BK8, which operates mostly in Asia, has minimum 3x wagering and 11x wagering.

• Cashback from your losses (3x)
• Your weekly total deposit bonus (11x)

I have rank Silver on BK8. Each time I lose 3,000,000 IDR Weekly PnL, my cashback with claim casino option around 750,000 IDR (for the max). Then, for my weekly bonus from total deposit is being made the maximum amount for my rank 1,250,000 IDR (but, i must deposit over 12,500,000 IDR in total during the weeks).

Also a few days ago, I receive a special deposit promotion for my rank with 3x waggering.
Deposit 500,000 IDR in total got 900,000 IDR must waggering 3x only.

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Pretty simple: a casino that operates these minimum wagering requirements will come with a limited amount for the bonus you will receive. Not gonna to many like 40x waggering.

They can if they want. But the casino will always choose which option they choose is gonna benefit them the most. Which is with 40x-65x wagering designed for the player to lose. Do you think they care for player? They care about their business.

Can't find the article. It's these the blogs/information are being sent specifiq only for you as custome? they not make these public yet?

I've been searching for "seedless architecture"; they removed the option for recovery backup with 12/24 words, and the replacement could be via:

• Some registers, like emails or social media
• Threshold signature? MPC? like different private keys being merged into several pieces ^[source]

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As a matter of fact, Keystone & Unipass made a merger, and in this article: https://www.prnewswire.com/news-releases/account-labs-emerges-from-unipass-and-keystone-merger-forging-ahead-in-web3-account-abstraction-301829206.html

They created a Seedless wallet by using the social media option as the backup or access without needed some private-key/mnemonic. Still scary, cause these can be more easily compromised.

May we know your rank? Under Gold?

I just read the bonus forum explanation in the blogs from SHUFFLE for my Shuffle Community Forum activity. Turnout: minimum bonus for Mid-Month Booster requires Gold Rank or higher.

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I saw in the forum other users also receive the same bonus as you get. Did your rank under Gold? If yes, you could be qualified but since your rank is lower than Gold they sent those bonus instance of Mid-Month Booster.

Source:
[1] https://shufflecommunity.com/topic/1113-bonuses-the-bonus-schedule-when-to-claim-what-%F0%9F%92%B0/#comment-18146

Mid-Bonus is just being sent.

This time, it's different; check your account. I got 3 reload instances 7 reloads? seem they just updated the reload. I more prefer with these number reloads, cause the amount is very good for each claim and not takes a lots time to claim all the reloads.

I got 25$ in totals.

Yes, this product has been discontinued. But Trezor Model T still gets updates from Trezor:

Source: https://trezor.io/other/product-updates/how-long-will-trezor-model-one-and-model-t-be-supported

Agree, cause everyone can think these could be a leftover product either from a warehouse, someone's stash, or from a third-party reseller.  One example: https://copiaro.com/en/products/trezor-model-t-hardware-wallet selling these at a discount for €109,00. Just not wise to do a giveaway with the oldest model while people are right now paranoid about spyware being installed in hardware wallet from third parties reseller.

It must pass the claim process. Example from the Department of Justice, they still needed to pass the claim process even you know the victimss. This example, the portal claims has been provided by DOJ for victims of these scam or other activities to be able to claim their funds.
[1] OneCoin: https://www.onecoinremission.com/
[2] https://airbitvictimfund.com/

These portals are being established by DOJ. IDK about the UK Laws for processing or claiming victim funds from scams or other. Also, quite reminder usually they give us a deadline to claim the victims fund.

Di bawah tangan kebetulan, karena memang dia tahu orang tua saya dan orang tua saya juga kenal. Untuk sekarang, pihak bank sudah tahu sejak lama. Hari ini orang tua saya sudah OTW pulang dari Jawa Tengah untuk melakukan proses klaim terkait sertifikat rumah yang kita beli. Sebelum lunas memang orang tua saya sudah berdiskusi dengan "Mantri Bank BRI" untuk Balik Nama, dan mereka mengizinkan.

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Untuk sekarang ini problem utamanya adalah "Sertifikat SHM" yang dijadikan jaminan ke kita sebagai hutang Top Up BRI yang dia ambil. Karena memang selama hampir 2-3 tahun dia sudah kabur ke papua, balik ke jawa lagi setelah kita cari, ketemu, dan memang kayaknya tidak ada niatan/sangup untuk nyicil saya ingin kasih peringatan terakhir kalau sewaktu-waktu sertifikat kita gadaikan jangan salahin saya/keluarga saya. Soalnya waktu cicilan bagian dia, gak pernah nyicil sekalipun jadi mau gak mau karena di BRI pakai jaminan Sertifikat yang kita beli jadi harus di tombokin dulu. Untuk saat ini saya juga lagi berdiskusi juga, dengan orang tua saya dan temen orang tua saya yang memang punya basic dalam hal-hal seperti ini.

Feels weird; they're giving Trezor Model T for the giveaway.

I thought the Trezor Model T had been discontinued; they stopped selling the Trezor Model T since 8 January 2026. I guess these are leftover products from their warehouse or someone's stash? It's also not a good time to market these during the situation of hardware wallet right now.

IDK why they're not giving the winners the latest model ~LOL

Oopsie! Last time, they blamed X for their account being hacked.

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20 hours ago, nVk shared the same phishing link on Telegram in his group using his account. Feels weird, while they claim all of the credentials are secure, but now nVk's Telegram got hacked with the same phishing link.



Before everyone says it could be a fake group. I did some digging, and they put those Telegram groups on "Beginner Docs".

IDK, this is just my own speculation (could be wrong). I think these kinds of offers are for someone who is not qualified for the Mid-Bonus Reload? I know this is just my speculation, but it's pretty weird for these bonuses. Today, I just got some VIP Bonus from my Shuffle Forum Activity. Tried to boost these for over 100$ already reached halfway but lost the amount on my last bets.

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I started to like these forum activities; the mod is also very welcome there, haha. Hopefully they start to raise the bonus amounts and can compete more against Stake Forum. This month, in just 12 days, I already got 5 MVP badges for October. Hopefully can win at least minimum 2x for the prize.