AlfaCapital24’s Fake Liquidity Pools & BitReclaim’s Blockchain Forensics"
We identified the fraud when order-book depth consistently showed artificial liquidity. AlfaCapital24’s "trades" were phantom entries—no on-chain settlement occurred. Their scheme:
Used wash-trading bots to simulate volume.
Injected malicious JavaScript to alter displayed balances.
Stole 89 BTC via a rigged "collateral adjustment" function.
BitReclaim (bitreclaims@protonmail.com) executed:
Liquidity Audit: Proved 0% of trades touched blockchain.
EVM Debugging: Recovered private keys from AlfaCapital24’s leaked HotWallet.sol contract.
Cross-Exchange Arbitration: Intercepted funds mid-route to Binance.
Critical: Provide screenshots of order books and wallet delegation logs.
