Parvester App – Scammers take £100,000 from UK Client
The client writes: "Hello. I recently invested in Bitcoin with the help of a friend. The trading platform is called Parvesta. After I made a [...]
20
07, 2022
5
07, 2022
21,000 Polygon (MATIC) Recovered
We've just recovered over 21,000 Polygon (MATIC) tokens that a client had mistakenly sent to the 'wrong' address (or more correctly, an incompatible address). The [...]
23
06, 2022
Anatomy of a Crypto Scam
There are a lot of scams going on in crypto. Here's how they typically work. This example involves a scam crypto brokering company named [...]
14
06, 2022
Recovery of VeChain and VeThor for a French Client
Today we completed a recovery of 275,000 VeChain (VET) and 400,000 VeThor (VTHO) tokens for a client in France. The client was no longer able [...]
7
06, 2022
Trustassets.org is a SCAM
Another week, another scam... this time involving a site called Trust Assets (https://trustassets.org/) Trustassets.org is a fake scam company that swindles people out of their [...]
31
05, 2022
Recover Bitcoin from Armory Wallet
Written in 2012 before the days of hardware wallets and widely used BIP standards, the Armory wallet was a wallet for the ultra-cautious, enabling Bitcoins [...]
31
05, 2022
Crypto Investment / Brokering Companies – Beware
Above: The scammer taunts the victim Here's a cautionary tale for anyone who uses or is considering using crypto investment / brokering [...]
30
05, 2022
More Blockchain Access UK Scams
Over the last few days I've been contacted by 2 UK residents who both suspected they were being scammed... Both had been contacted by a [...]
26
05, 2022
Bitcoins Recovered from MultiBit Wallet
The MultiBit wallet was one of the first ever Bitcoin wallets and was launched in 2011. There were two versions, the original MultiBit Classic wallet [...]
17
05, 2022
Recovered Bitcoin Wallet with Lost Passphrase
We've just recovered an undisclosed amount of Bitcoin from a wallet where the owner couldn't remember their wallet passphrase. The amount of Bitcoin recovered is [...]