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Investment fraud

Protecting yourself from investment and trading scams

Pressure tactics, fake platforms, and checks you can run before you send funds to anyone.

Cryptocurrency

How cryptocurrency scam recovery works

Why tracing matters, what investigators look for on-chain, and how expectations should be set for complex cases.

Fund recovery

What to do first if you think you have been scammed

Secure your accounts, stop sending money, preserve evidence, and avoid recovery scams that ask for upfront fees.