Financial Crime Investigations

Financial Crime Investigations

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Updated: May 4, 2026 at 1:36 PM

Financial Crime Investigations

Follow @FinancialCrimeInvestigations to stay updated with the latest Banking and Railway trends and news

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Latest Posts

Financial Crime Investigations

Apr 27, 2026, 06:23 PM

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⚠️ Be wary of fake ads and stay away from illegal platforms!

🛑 Platform Nickname: Hellobit
🛑 Team Nickname: TSQ
🛑 Scam Account: https://t.me/TSQGroupadministratorA

🛑 All investors still using this illegal platform, please withdraw your funds immediately!
If you hesitate, the platform may crash in a split second. Your funds will be irrecoverable.

1: ⚠️ You may still be able to withdraw your funds, but this is just the platform's "last bait": they deliberately create the illusion of "normal withdrawals" to trick you into recruiting new users and depositing funds.
2: 🚨 When the deposit amount runs low and withdrawals begin, the platform will immediately crash and disappear—possibly in the next second!
3: ⛔️ Do not allow friends and family to transfer even a single cent!
4: Spread the word: Please share this channel with all your groups and friends to prevent more people from falling into the trap.


⚠️ Остерегайтесь фейковых объявлений и держитесь подальше от нелегальных платформ!

🛑 Псевдоним платформы: Hellobit
🛑 Псевдоним команды: TSQ
🛑 Мошеннический аккаунт: https://t.me/TSQGroupadministratorA

🛑 Все инвесторы, которые всё ещё используют эту нелегальную платформу, пожалуйста, немедленно выведите свои средства!
Если вы промедлите, платформа может рухнуть в доли секунды. Ваши средства будут безвозвратно потеряны.

1: ⚠️ Вы всё ещё можете вывести свои средства, но это лишь «последняя приманка» платформы: они намеренно создают иллюзию «нормального вывода средств», чтобы обманом привлечь новых пользователей и внести средства.
2: 🚨 Когда сумма депозита заканчивается и начинается вывод средств, платформа немедленно падает и исчезает — возможно, в следующую секунду!
3: ⛔️ Не позволяйте друзьям и родственникам переводить даже один цент!
4. Распространите информацию: Пожалуйста, поделитесь этим каналом со всеми вашими группами и друзьями, чтобы не допустить попадания большего количества людей в эту ловушку.

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Financial Crime Investigations

Apr 27, 2026, 06:23 PM

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Today's News:

Hellobit has recently launched cyberattacks and defamatory attacks against several small and medium-sized external platforms, causing some platforms to cease operations and creating market panic. This has also created instability for its future development and security. Currently, some small and medium-sized platforms have united to fight back. Hellobit's servers suffered a large-scale attack today, resulting in the domain name being shut down, signal transmission delays, and platform login failures. This channel will continue to follow up on subsequent reports.

🚫 The current situation is extremely dangerous:

The platform's backend system has been monitored by a third party, and some servers are currently locked.

Domain name resolution is about to be interrupted, which may cause the website to be inaccessible.

User fund records are abnormal, and withdrawal data is unstable.

Recently, there have been widespread withdrawal failures, raising suspicions of a "backend freeze."

Platform leaders and customer service personnel are unreachable, and official information channels have been cut off.

🚨 Reminder: All members are urged to immediately assess their own risks and guard against asset losses.

Новости дня:

Компания Hellobit недавно начала кибератаки и клеветнические атаки на несколько небольших и средних внешних платформ, что привело к прекращению работы некоторых из них и вызвало панику на рынке. Это также создало нестабильность для её будущего развития и безопасности. В настоящее время некоторые малые и средние платформы объединились для борьбы. Сегодня серверы Hellobit подверглись масштабной атаке, которая привела к блокировке доменного имени, задержкам в передаче сигналов и сбоям входа на платформу. Этот канал продолжит отслеживать последующие сообщения.

🚫 Текущая ситуация крайне опасна:

Бэкэнд-система платформы отслеживается третьей стороной, и некоторые серверы в настоящее время заблокированы.

Резолюшн доменных имён может быть прерван, что может привести к недоступности веб-сайта.

Записи о средствах пользователей некорректны, а данные о выводе средств нестабильны.

В последнее время наблюдаются многочисленные сбои в выводе средств, что вызывает подозрения о «заморозке бэкэнда».

Руководство платформы и сотрудники службы поддержки клиентов недоступны, а официальные каналы информирования отключены.

🚨 Напоминание: Всем участникам настоятельно рекомендуется немедленно оценить свои риски и принять меры по предотвращению потерь активов.

Financial Crime Investigations

Apr 27, 2026, 06:23 PM

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🚫❗️According to public reports, a total of 34,746 users in Nigeria and Kenya have been completely compromised and are unable to withdraw their funds from the Hellobit platform. Numerous user accounts have been frozen, withdrawal requests have been delayed for extended periods, and customer service has been vague or even disconnected. Based on current information, this is only the first wave of a potential crisis. The platform's internal funding chain has long shown signs of fracturing, and the problem is now being concentrated in certain regions to "cover up the truth." If losses are not promptly stopped and funds withdrawn, other countries and regions will face the same dilemma within a month:

🛑Phase 2: Withdrawals are delayed. Some users can still successfully withdraw funds, but the wait may last several days or even weeks.

🛑Phase 3: Accounts are frozen, and withdrawals are completely impossible. Customer service consistently uses "system upgrades" as an excuse to delay the process.

🛑Final stage: The platform is completely disconnected, and investors have lost all their money.

🛑Please be vigilant!

🛑Attempt to withdraw funds immediately and do not add any additional funds.

🛑Retain all deposit and withdrawal records and chat screenshots as evidence for future legal action.

🛑Remind team members to avoid being scammed by the last wave of "high-yield bait."

🛑This is a warning, not a rumor.
🛑While Nigeria and Kenya are showing signs of collapse, other regions are by no means safe. Some people in Europe and other regions have already reported withdrawal delays.
🛑🛑🛑🛑🛑🛑🛑🛑🛑🛑🛑🛑🛑
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Financial Crime Investigations

Apr 27, 2026, 06:23 PM

Latest battle report:
Less than half an hour after DUEX launched its new domain name https://duex.com/, the domain name was paralyzed by cyber attacks. Subsequently, DUEX launched a new domain name https://duexx.com/, which is also suffering from a large number of cyber attacks.

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Financial Crime Investigations

Apr 27, 2026, 06:23 PM

Latest battle report:
DUEX launched a new link https://duexx.com/. In less than 5 minutes, the link was paralyzed. According to reliable sources, the actions were a joint counterattack by several platforms attacked by DUEX. We will continue to follow up on the follow-up situation.

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Financial Crime Investigations

Apr 27, 2026, 06:23 PM

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Latest battle report:

As of now, DUEX's domain names http://lnduex.com/ and http://induex.com/ cannot be opened normally. The platform has delayed the signal time. It seems that the network attack is still continuing. At present, DUEX has launched a new domain name link https://duex.com/ to solve this problem. It can be used normally. However, according to reliable information, the new link is also under a large number of network attacks. Such attacks may cause members' account information confusion, fund amount confusion and other abnormal situations. Subsequent new messages will be sent to this channel as soon as possible

Financial Crime Investigations

Apr 27, 2026, 06:23 PM

Latest battle report:

CCCY and DCkex have been shut down for 3-5 days due to the DUEX cyber attack. According to the latest news, the two platforms are currently unable to cope with the DUEX cyber attack and may be shut down for a long time.

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