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Common Crypto Scams and How to Spot Them

From "Pig Butchering" to Romance Scams, discover the most common crypto fraud techniques used in 2025 and how to protect yourself.

The "Pig Butchering" (Sha Zhu Pan) Strategy

This is the most dangerous scam in 2025. Scammers build a "romantic" or friendly relationship with victims for months before introducing them to a fake investment platform. We specialize in investigating these organized groups and their cross-border laundering networks.
The

Fake Trading Platforms and Ponzi Schemes

These sites look professional, show daily "profits," and even allow small initial withdrawals. But when you try to withdraw large amounts, they demand "taxes" or "fees." If you see this, STOP. You are being scammed, and we can help you trace where your deposits went.
Fake Trading Platforms and Ponzi Schemes

Have You Been Scammed? We Can Help.

The first step is a technical forensic investigation. We will determine exactly where your funds are and if they are reachable.

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