Guides · Tokens & NFTs
What to ask when a token website says liquidity is locked
Record the contract, lock duration and control exceptions before interpreting the label.
Guides · Page 2
Practical guides to checking crypto projects, protecting funds, documenting losses and reporting fraud. Page 2.
Guides
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Guides · Recovery & reporting
Verify a call or message claiming to warn you about crypto fraud
Real prevention programmes exist, but their names can also be copied by impersonators.
Guides · Investment schemes
Build a case timeline without confusing charges, sentence and custody
Track each procedural event separately and preserve the date of the source that supports it.
Guides · Tokens & NFTs
Audit a crypto white paper's credibility claims
Extract the factual assertions about people, clients and institutions before evaluating the technical narrative.
Guides · Investment schemes
Verify a regulatory warning when a promoter says it is fake
Check the authority's own site and preserve the exact notice, entity and procedural status.
Guides · Tokens & NFTs
Preserve evidence when an NFT project disappears
Record the original offer, transaction identifiers and shutdown sequence before public pages or messages change.
Guides · Investment schemes
Evaluate a crypto opportunity introduced at an event or community meeting
Check the product after the presentation, using records that do not depend on the organiser's own social proof.
Guides · Tokens & NFTs
How to question an algorithmic stablecoin's stability claim
Write down the mechanism, external support and failure conditions before treating a stable price as evidence of resilience.
Guides · Investment schemes
What to verify when an investment platform moves your account
Track the original obligation, the receiving entity and actual access instead of relying on a migration notice.
Guides · Security incidents
Read a blockchain theft advisory without overclaiming what it proves
Separate the incident date, attribution, address evidence and any later recovery statement.
Guides · Tokens & NFTs
Verify an NFT or wallet message claiming to be a victim notice
Check the official case information before interacting with a token, link or purported compensation instruction.
Guides · Investment schemes
How to read an AI investment claim without mistaking branding for proof
Classify the evidence behind performance, custody and authorisation as three separate questions.