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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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Last Updated: 05/10/2025
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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Yes, we do. Sometimes it can indeed be helpful to have an attorney that has some basic knowledge of cryptocurrency. We've worked with many attorneys we can recommend. If you are looking for a recommendation or referral to an attorney shoot us an ...
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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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Storing cryptocurrency on a hardware wallet is generally regarded as one of the safest and most secure ways to self-custody cryptocurrency so long as the user stores the backup seed phrase in a safe and prudent location
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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 cryptocurrency transaction that has been confirmed and posted to the blockchain cannot be cancelled or reversed. A cryptocurrency transaction that has not yet been confirmed but has been submitted and is currently 'pending' can usually be cance...
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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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Last Updated: 05/10/2025
in Crypto Recoverywhile it's generally not great news when mixers or privacy coins are utilized by a malicious actor, it's not necessarily a dead end, as such obfuscation efforts can sometimes be defeated.
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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...