Guides · Investment schemes
Check a weekly return statement against actual evidence
Separate the displayed gain, a cash movement and independently supported trading performance.
Guides
Practical guides to checking crypto projects, protecting funds, documenting losses and reporting fraud.
Guides
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Guides · Investment schemes
Check a crypto trading-bot pitch without trusting its dashboard
Separate marketing, actual account records and withdrawal evidence when evaluating a promised return.
Guides · Investment schemes
Evaluate a high-frequency crypto trading claim
Separate activity, execution quality and net returns before accepting a technology-heavy sales pitch.
Guides · Mining claims
Questions to ask before relying on a cloud-mining dashboard
Look for dated capacity and output evidence, and distinguish purchased coins from mined production.
Guides · Market manipulation
Read a token's volume ranking without treating it as a safety score
Check the metric's source, market coverage and relationship to actual liquidity before relying on popularity.
Guides · Mining claims
Check whether a crypto offer is actually available in your country
Verify the entity, service and geographic conditions instead of relying on a promoter's workaround.
Guides · Investment schemes
Map a crypto investment scheme across changing brand names
Build a dated identity map before treating a renamed platform as a fresh business.
Guides · Custody & lending
How to check a crypto platform's insurance claim
Turn a vague assurance into a list of specific coverage questions and preserve the original wording.
Guides · Recovery & reporting
Verify a crypto compensation programme before submitting a claim
Use the government case page as the starting point, then check eligibility, deadlines and fees.
Guides · Custody & lending
A practical checklist for checking a crypto custody claim
Record the entity, the custody arrangement and the limits of the evidence before relying on a platform's assurances.
Guides · Investment schemes
Read a smart-contract income pitch as a flow-of-funds question
Identify who pays, who receives and what activity is supposed to generate value outside recruitment.
Guides · Recovery & reporting
Build a private evidence folder for a crypto compensation claim
Organise payments, withdrawals and correspondence without exposing sensitive records to an unsolicited recovery service.