Free knowledge base on crypto and investment fraud
How to recognise a scam, what to do in the first 72 hours, how to preserve evidence, and how to keep your assets safe. No sign-up, no charge.
How to identify cryptocurrency and investment scams
The structural signals that separate a fraudulent investment offer from a legitimate one — and how to check them in under ten minutes.
Read guide Start hereCommon tactics used by fraudsters
A field guide to the scheme types we see most often, how each one is structured, and the point at which money typically becomes…
Read guide Start hereWhat to do in the first 72 hours after a scam
An hour-by-hour action plan. Early steps materially affect whether funds can be traced, frozen, or recovered.
Read guideRecognising fraud
How to identify cryptocurrency and investment scams
The structural signals that separate a fraudulent investment offer from a legitimate one — and how to check them in under ten…
Read guideCommon tactics used by fraudsters
A field guide to the scheme types we see most often, how each one is structured, and the point at which money…
Read guidePrevention
If it has happened
What to do in the first 72 hours after a scam
An hour-by-hour action plan. Early steps materially affect whether funds can be traced, frozen, or recovered.
Read guideHow to preserve evidence for an investigation
What investigators actually need, how to capture it so it holds up, and the common mistakes that destroy usable evidence.
Read guideRecovery scams: how not to be a victim twice
Victim lists are traded between criminal groups. This is how second-stage fraud works, and the questions to ask any recovery firm —…
Read guideAlready been defrauded?
Speed matters more than anything else. Read the 72-hour action plan first, then submit a report so we can assess whether the funds are still reachable.