Protecting yourself from investment and trading scams
Pressure tactics, fake platforms, and checks you can run before you send funds to anyone.
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Pressure tactics, fake platforms, and checks you can run before you send funds to anyone.
Why tracing matters, what investigators look for on-chain, and how expectations should be set for complex cases.
Secure your accounts, stop sending money, preserve evidence, and avoid recovery scams that ask for upfront fees.