Viewing 8 topics - 1 through 8 (of 8 total)
Scam Analysis and Research
The “Blockchain Certificate” Had No Blockchain Record
Fraudulent Cryptocurrency Addresses
Wallet Had Money Moving Through It — But That Didn’t Answer My Question
Scam Reports and Alerts
Scam Report Looked Weak Until Someone Added the Transaction Timeline
Fraudulent Cryptocurrency Addresses
Refund Arrived From a Completely Different Wallet
Scam Reports and Alerts
The Scam Website Disappeared, but the Messages Told the Whole Story
Fraudulent Cryptocurrency Addresses
Three Victims, One Wallet: Coincidence or a Useful Clue?
Crypto Fraud Case Studies
The Wallet Address Was Correct. The Network Wasn’t.
Fraudulent Cryptocurrency Addresses
One Screenshot, Three Wallet Addresses, and a Very Different Story
Viewing 8 topics - 1 through 8 (of 8 total)