Guides · Tokens & NFTs
Document an NFT roadmap without treating every delay as fraud
Separate promised benefits, revised plans and evidence about how funds were used.
Guides · Page 3
Practical guides to checking crypto projects, protecting funds, documenting losses and reporting fraud. Page 3.
Guides
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Guides · Investment schemes
Document a blocked crypto withdrawal before a platform changes the story
Preserve the request, response and payment trail so that a later explanation can be checked against the original event.
Guides · Investment schemes
Record a crypto loss without mixing token amounts and dollar values
Preserve original transaction facts and label every conversion with its date and method.
Guides · Investment schemes
Check the incentives behind a crypto referral
Ask who gets paid, what triggers the payment and whether the recommendation has independent support.
Guides · Investment schemes
Read a crypto restitution headline without assuming a payout
Identify the remedy, the party ordered to pay and whether any collection or distribution is actually documented.
Guides · Tokens & NFTs
Verify a crypto project's claimed partnership
Check the relationship through the supposed partner's own channel and record exactly what is confirmed.