Popular Articles

  1. Is this crypto exchange platform legit?

    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
  2. Unable to withdraw from my exchange account

    If any exchange you are using is not processing a withdrawal request you have made, there are a variety of possible reasons why it may have failed. Troubleshoot using the possible reasons for failure below. 1. Additional authentication may be req...
  3. Do mixers or privacy coins like Monero reduce recovery prospects

    while 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.
  4. Is it safe to store crypto on an exchange?

    Holding cryptocurrency anywhere entails some degree of risk. But there are some additional risk factors that can make storing crypto on an exchange less safe than storing in a wallet
  5. Is it best to store crypto on a hardware wallet?

    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
  6. What's the most secure cryptocurrency wallet?

    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...
  7. What are the most prevalent crypto scams to be aware of?

    The most common crypto scams we encounter on a day-to-day basis include: 1. Pig Butchering Scams -- Pig butchering scams specifically target users that have little to no knowledge of cryptocurrency. The scammer takes a while to build up rapport a...
  8. Are cryptocurrency transactions reversible?

    For practical intents and purposes, cryptocurrency transactions are not reversible once they are confirmed and recorded on the blockchain.
  9. Reversing bank and credit card transfers

    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...
  10. How to Identify worthless or fake cryptocurrency tokens

    It is common for fraudsters to send their victims counterfeit or fake cryptocurrency tokens that have no real value as part of their fraud schemes. This is done to make the victim think that they have received or recovered their money, whether it be from a fraudulent investment platform, or from a trader or even from a recovery scammer.