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About 99% of the time when people ask us the question, the answer is no, the crypto exchange platform is not legit; on the contrary, it's fraudulent
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Tainted cryptocurrency is a concept that suggest that cryptocurrency that is associated with illicit activity is "dirty" and that it remains that way indefinitely.
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For any type of cryptocurrency theft, fraud, scam, or exploit, it is essential to gather and provide the relevant blockchain transaction data associated with the incident if you're hoping to pursue it or have the matter investigated. It's the firs...
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If you have been trying to withdraw your funds, and the platform has not allowed you to perform a withdrawal, and has instead come up with various excuses (e.g. you have to pay a 'tax' first, or some bogus fee), it is undoubtedly a scam.
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When users realize they've been a victim of a cryptocurrency scam, it is common for them to try and determine if any funds can be recovered. Cryptocurrency transactions can't be reversed once they have been sent and confirmed on the blockchain, ho...
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It is safer to store cryptocurrency on a cold wallet (usually a hardware wallet device), whereby the private keys are not stored on any internet-connected device, as opposed to storing cryptocurrency on a hot wallet, whereby the private keys are s...
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Last Updated: 02/11/2026
in Scam Prevention AdviceThe best way is by educating yourself about the various types of scams and frauds out there, and how they work, and then taking corrective measures and improving your security & OPSEC
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Crypto wallet is frozen
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While a lawsuit can be filed against a 'John Doe' with the hopes they can be identified later on, it is important for there to be assets that one can go after if needed
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A common tactic used by phishing attackers is warn users of an urgent technical issue with their wallet or exchange account that purportedly requires the users' quick action to avoid a loss of funds. In almost all cases, this warning is bogus and...