NFT fraud has harmed thousands of investors in recent years. Rug pulls, fake marketplaces, and phishing attacks are the most common scams. This article explains how NFT fraud works, how to detect it early, and how forensic blockchain analysis can help victims.
Losses due to fake brokers, wallet hacks, or phishing are doubly bitter: first the financial damage, then the dispute with the tax authorities. This article summarizes the key points for those affected, explaining when tax deductibility is possible, what evidence is absolutely necessary, and what role professional forensic analysis plays.
Crypto fraud victims often focus only on their own losses. However, anyone who accepts or forwards funds obtained through fraudulent activities risks being charged with money laundering. This article explains how this happens, what Section 261 of the German Criminal Code (StGB) means, and how forensic blockchain analysis can protect victims.
Telegram is a popular channel for organized crypto scammers. Fake investment groups, impersonation, and automated bots enable them to recruit victims on a massive scale. This article explains the most common scams, why Telegram fraud still leaves traces on the blockchain, and what victims can do now.
Criminals believe that stolen cryptocurrencies stored in cold wallets are safe from forensic investigation. This is a misconception. This article explains how cold wallet forensics works, what blockchain traces even offline stored coins leave behind, and how crypto investigations proceed in such cases.
Those who have fallen victim to crypto fraud often face the problem that criminal charges stall without concrete technical evidence. This article shows how a crypto forensics report documents wallet addresses, transaction hashes, and KYC interfaces, why this increases the chances of a successful investigation, and when such an assessment is worthwhile for victims.
Pig Butchering is the most sophisticated crypto scam of our time: months of emotional manipulation, fake platforms with fictitious winnings, and ultimately, total loss. This article explains the three phases of the scam, the forensic possibilities, and what victims can do now.
Fake crypto brokers use professional-looking platforms and fake profits to deceive users. Knowing the warning signs can help protect you – and if you've fallen victim, you have a real chance of recovering your money. This article explains how fake brokers operate, how to recognize them, and how forensic analysis can help track stolen cryptocurrencies.
Love scams involving crypto hit victims twice: emotionally and financially. But the blockchain never forgets. This article explains how perpetrators operate, why crypto forensics is effective against this type of fraud, and what concrete steps victims must now take.
OpenPayd is coming under increasing criticism: frozen accounts, a lack of transparency and links to dubious crypto offers. Find out why the payment service provider is considered dodgy and how Crypto Investigation helps those affected to enforce their claims.
