Scam Types We Investigate
Understanding common fraud schemes and how to protect yourself. Professional investigation services available for all fraud types.
Common Fraud Types
Learn how these scams work and what warning signs to watch for
Fake exchanges, wallet phishing, rug pulls, and fraudulent crypto investment schemes designed to steal digital assets.
Learn MorePonzi schemes, pyramid schemes, fake trading platforms, and fraudulent investment opportunities promising unrealistic returns.
Learn MoreOnline dating fraud where scammers build fake relationships to manipulate victims into sending money or cryptocurrency.
Learn MoreFake forex brokers, unregulated trading platforms, and foreign exchange investment fraud targeting retail traders.
Learn MoreSophisticated long-term fraud involving fake cryptocurrency trading platforms and manipulated investment interfaces.
Learn MoreCounterfeit collections, rug pulls, phishing attacks, and marketplace fraud in the NFT ecosystem.
Learn MoreProtect Yourself
Be skeptical of unsolicited investment opportunities: Legitimate investment platforms don't cold-call or message random people with guaranteed returns.
Verify before you send: Never send cryptocurrency or money to someone you've only met online, regardless of their story or how genuine they seem.
Research thoroughly: Check reviews, verify business registrations, and look for warning signs before investing or engaging with new platforms.
Trust your instincts: If something feels wrong or too good to be true, it probably is. Don't let pressure tactics rush you into decisions.
Already a Victim?
If you've been scammed, time is critical. Our investigation team can trace stolen funds, identify perpetrators, and support your recovery efforts.