Over 2 Million Reported Cases of Global Financial Scams in 2024, an Alarming Scale of Cyber Fraud Worldwide.
Final ratification of cryptocurrency regulations positions Europe as a worldwide leader in regulation.
The European Union’s comprehensive array of bolstered regulations for cryptocurrencies received final approval from member states on Tuesday, propelling the 27-nation bloc into a global
Understanding Cryptocurrency Tracing: A Comprehensive Guide to Investigating Digital Transactions
The dynamic and varied field of cryptocurrency tracing is essential to the pursuit of digital transactions and the fight against financial crime inside the cryptocurrency
How to Protect Yourself from Solana Meme Coin Scam
The cryptocurrency industry has experienced an increase in the popularity of various digital assets, and meme coins have emerged as an interesting phenomenon. Built on
5 Telegram Scams To Be Aware Of
Telegram, a popular messaging app known for its robust privacy features, now boasts over 700 million monthly active users. However, with its rising user base
Legit Crypto Scam Recovery: A Step-by-Step Guide for Reclaiming Your Stolen Crypto
Despite the revolution that cryptocurrencies have caused in the financial industry, there’s a darker side: the rise of crypto scams. From phishing attacks and fake
Crypto Fraud and Asset Recovery: Best Practices
From phishing scams and Ponzi schemes to sophisticated social engineering attacks, the risks in the digital asset space are growing at an alarming rate. Crypto
Liquidity Mining Scams: How to Spot and Avoid Crypto Pitfalls
Liquidity mining is a popular way crypto investors earn rewards by providing liquidity to decentralized exchanges (DEXs). This process allows participants to stake their assets
List of Top Fake Crypto Exchanges to Avoid
Cryptocurrency has offered a decentralized and innovative approach to finance and that has thus attracted millions of investors globally. The increasing popularity of digital assets
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What We Do
Scam
Prevention
Cryptocurrency
Tracing
Asset
Recovery
Education, Prevention an Awareness
Increasing awareness through news coverage and social networking. updating fake webpages often to keep people from becoming victims
Community Support
We assist victims in returning to their pre-incident life and offer pertinent documentation that will strengthen their claims.
Justice Reform
We collaborate with law enforcement agencies globally to apprehend those involved in human trafficking and cybercrime.
Law Enforcement Support
We empower and support victims, navigating the complexities of fraud recovery. Our community is committed to justice, providing comprehensive assistance to those impacted by scams, ensuring a path towards resolution and restitution.
Report a Scam
If you’ve fallen victim to a scam or encountered suspicious activities, report it here. Your input is crucial in our mission to combat fraud. Together, we can build a safer online environment. Don’t hesitate. Your report matters. Help us protect others by sharing your experience today.
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