Wallet Recovery – Incorrect Seed Words
I was contacted by a client from Montenegro who had lost access to his Ronin wallet containing Axie Infinity (AXS) tokens. He had written down [...]
17
12, 2022
25
11, 2022
Fake Blockchain Letter
Scammers are clever but careless. People who have been or are being scammed are often unwilling to admit they are being scammed because it's not [...]
11
11, 2022
FTX Crash – Recovering Your Crypto
If you're unfortunate enough to have funds in recently crashed FTX exchange you may be wondering what your chances are of recovering your crypto. Here's [...]
1
11, 2022
Scammers offer “help” to victims of trading scams
If you've been in the unfortunate position of being scammed by a fake crypto trading company, you should expect to be contacted by more scammers [...]
19
10, 2022
Cobominer.net and USDT3.me Cloud Mining SCAM
Here's an enquiry we received from a French client who has been scammed by cobominer.net and usdt3.me The original enquiry was written in French. There [...]
1
09, 2022
Coinbasewalletext.com – Scammers steal £80,000 from victim
Image 1 Here's an example of a scammer getting £80,000 from a victim. The introduction was via a dating app, I don't know [...]
24
07, 2022
32 BTC Stolen in Solidity Wallet Scam
Here's a sorry tale in the victim's own words. I've commented at the bottom of the post "I had 32 BTC deposited into the solidity [...]
20
07, 2022
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 [...]
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 [...]