📣 Find the clues that everyone else misses🔍
🔍 Just launched: our Custom Dork Builder – designed to make advanced search simple.
✅ Choose your filters
✅ Build the query automatically
✅ Instantly search across Google, Bing, DuckDuckGo, Brave, and Ecosia – all in one click.
Perfect for beginners, useful for pros.
Check it out and start finding what others miss. 👀
Scroll down on our website: https://intelligenceonchain.com
🔍 Just launched: our Custom Dork Builder – designed to make advanced search simple.
✅ Choose your filters
✅ Build the query automatically
✅ Instantly search across Google, Bing, DuckDuckGo, Brave, and Ecosia – all in one click.
Perfect for beginners, useful for pros.
Check it out and start finding what others miss. 👀
Scroll down on our website: https://intelligenceonchain.com
❤1🔥1
Stay Prepared: Tools That Empower Everyone in Web3
When scams happen, panic sets in and even the most experienced individuals can feel overwhelmed. In those critical first moments, knowing exactly what to do, and in what order, can make all the difference.
That’s why we created a suite of interactive tools designed not just for victims, but for anyone operating in the Web3 space. Whether you’re a builder, investor, community manager, or just crypto-curious, having a plan and the right resources on hand is essential.
At IOC.Support, you’ll find:
A Scam Response Guide that walks you through key steps, clearly and calmly.
The ability to book a 1:1 consultation when you need tailored guidance.
Checklists and resources you can use in real-time or review ahead of time to stay prepared.
Being proactive is the best defense. These tools are here to remove guesswork, reduce stress, and give you back control.
Visit IOC.Support and explore how you can stay one step ahead.
Share it with your network
When scams happen, panic sets in and even the most experienced individuals can feel overwhelmed. In those critical first moments, knowing exactly what to do, and in what order, can make all the difference.
That’s why we created a suite of interactive tools designed not just for victims, but for anyone operating in the Web3 space. Whether you’re a builder, investor, community manager, or just crypto-curious, having a plan and the right resources on hand is essential.
At IOC.Support, you’ll find:
A Scam Response Guide that walks you through key steps, clearly and calmly.
The ability to book a 1:1 consultation when you need tailored guidance.
Checklists and resources you can use in real-time or review ahead of time to stay prepared.
Being proactive is the best defense. These tools are here to remove guesswork, reduce stress, and give you back control.
Visit IOC.Support and explore how you can stay one step ahead.
Share it with your network
🔥2👏2
IT'S TIME TO CELEBRATE!
🚀 Exciting milestone this week: we officially trained our very first B2B customer - Athena Intelligence, Switzerland’s largest private investigations firm!
To celebrate, we’re offering 60% off all our courses 🎉
⚠️ But here’s the catch: this special offer ends tomorrow at 12pm UK
👉 Use code IOC60 at checkout to claim your discount: intelligenceonchain.com
Don’t miss out! Our next class is next week!
🚀 Exciting milestone this week: we officially trained our very first B2B customer - Athena Intelligence, Switzerland’s largest private investigations firm!
To celebrate, we’re offering 60% off all our courses 🎉
⚠️ But here’s the catch: this special offer ends tomorrow at 12pm UK
👉 Use code IOC60 at checkout to claim your discount: intelligenceonchain.com
Don’t miss out! Our next class is next week!
🔥1
Think you’re getting scammed?
Scrape the website source code with ease
Link: https://github.com/IOCOfficial/webscraper
LinkedIn Post: https://www.linkedin.com/posts/intelligenceonchain_webscraping-python-flask-activity-7372219361589248000-3-fl?utm_source=share&utm_medium=member_ios&rcm=ACoAAEo1G2QBksX1VlTyTbseRg6Doqhco73HvF4
Scrape the website source code with ease
Link: https://github.com/IOCOfficial/webscraper
LinkedIn Post: https://www.linkedin.com/posts/intelligenceonchain_webscraping-python-flask-activity-7372219361589248000-3-fl?utm_source=share&utm_medium=member_ios&rcm=ACoAAEo1G2QBksX1VlTyTbseRg6Doqhco73HvF4
👍2
MAJOR UPGRADES IN DISCORD!
Join 6k more people in the server and get involved -> https://discord.com/invite/wnZ355jqkt
X Post - https://x.com/intell_on_chain/status/1977617757634994241
Join 6k more people in the server and get involved -> https://discord.com/invite/wnZ355jqkt
X Post - https://x.com/intell_on_chain/status/1977617757634994241
❤1
Five arrested in crypto fraud investigation as Met appeals to thousands of potential victims
This is a major update! IOC submitted information to The Met many months ago and has been in contact with them since! A huge thank you to the Met, this provides a potential path to justice for 70+ victims that IOC is aware of!
Fraudulent projects:
- DTX Exchange: dtxexchange.com
- Intel Markets: intelmarkets.io
- Cryptids: cryptidsgame.io
- Algo Tech Trades: algotech.trade
- Unilabs Finance: unilabs.finance
As part of the investigation, officers will be seeking to contact people who may have been impacted by this scheme. However, if you believe you have been a victim of this fraud, please report it urgently to Action Fraud here or call 0300 123 2040.
Full article Link -> https://news.met.police.uk/news/five-arrested-in-crypto-fraud-investigation-as-met-appeals-to-thousands-of-potential-victims-502221
X post - https://x.com/intell_on_chain/status/1978714034934354351?s=46
Please share with your networks!
This is a major update! IOC submitted information to The Met many months ago and has been in contact with them since! A huge thank you to the Met, this provides a potential path to justice for 70+ victims that IOC is aware of!
Fraudulent projects:
- DTX Exchange: dtxexchange.com
- Intel Markets: intelmarkets.io
- Cryptids: cryptidsgame.io
- Algo Tech Trades: algotech.trade
- Unilabs Finance: unilabs.finance
As part of the investigation, officers will be seeking to contact people who may have been impacted by this scheme. However, if you believe you have been a victim of this fraud, please report it urgently to Action Fraud here or call 0300 123 2040.
Full article Link -> https://news.met.police.uk/news/five-arrested-in-crypto-fraud-investigation-as-met-appeals-to-thousands-of-potential-victims-502221
X post - https://x.com/intell_on_chain/status/1978714034934354351?s=46
Please share with your networks!
👏2❤1
🚨 Calling All Crypto Crime Professionals! 🚨
We’re launching a 10-episode podcast series diving deep into the world of crypto crime - and we want you to be part of it.
This series will feature frank, honest, and educational conversations designed to help people in Web3 make smarter, safer decisions.
We’re looking for:
🔍 Investigators
⚖️ Lawyers
👮 Law enforcement professionals
🧠 Experts and innovators building tools, services, or products that tackle crypto-related crime.
We want to hear it all - horror stories, success stories, lessons learned, and everything in between.
Each episode will be recorded virtually, professionally edited, and shared across our social platforms to educate, connect, and inspire the Web3 community.
💡 Interested in joining or nominating someone?
👉 Fill out this quick form to get started: https://lnkd.in/epYzEP5G
We’re launching a 10-episode podcast series diving deep into the world of crypto crime - and we want you to be part of it.
This series will feature frank, honest, and educational conversations designed to help people in Web3 make smarter, safer decisions.
We’re looking for:
🔍 Investigators
⚖️ Lawyers
👮 Law enforcement professionals
🧠 Experts and innovators building tools, services, or products that tackle crypto-related crime.
We want to hear it all - horror stories, success stories, lessons learned, and everything in between.
Each episode will be recorded virtually, professionally edited, and shared across our social platforms to educate, connect, and inspire the Web3 community.
💡 Interested in joining or nominating someone?
👉 Fill out this quick form to get started: https://lnkd.in/epYzEP5G
lnkd.in
LinkedIn
This link will take you to a page that’s not on LinkedIn
👍3
THIS OFFER EXPIRES AT MIDNIGHT TODAY (GMT)
We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again.
We're offering a huge 90% discount on our Level 1 & 2 courses - for today only!
Use code IOC90 at https://intelligenceonchain.com/courses
We're celebrating our first live stream from last night... Not without it's technical difficulties but a joy to be connected with the community once again.
We're offering a huge 90% discount on our Level 1 & 2 courses - for today only!
Use code IOC90 at https://intelligenceonchain.com/courses
❤1
One thing that continues to amaze me about the Web3 space is this: if someone tries to scam a community, the community doesn’t just forget - they watch, they remember, and they wait!
Back in 2022, a project called StableFund collapsed and was widely described by users as a Ponzi-style scheme. The protocol shut down, refunds were promised, but according to many affected community members, those refunds never arrived - while the founders were allegedly able to walk away with significant sums.
Recently, a victim reached out with a tip that helped spark a new line of inquiry. Using OSINT techniques, we began investigating whether an individual named Varun Datta may be connected to a NEW project’s leadership - called Extsy!
Our video breaks down what we found and how we approached the investigation.
If you were continuing this investigation, what would you look into next?
Video: https://youtu.be/L4mZCHJddY0
Back in 2022, a project called StableFund collapsed and was widely described by users as a Ponzi-style scheme. The protocol shut down, refunds were promised, but according to many affected community members, those refunds never arrived - while the founders were allegedly able to walk away with significant sums.
Recently, a victim reached out with a tip that helped spark a new line of inquiry. Using OSINT techniques, we began investigating whether an individual named Varun Datta may be connected to a NEW project’s leadership - called Extsy!
Our video breaks down what we found and how we approached the investigation.
If you were continuing this investigation, what would you look into next?
Video: https://youtu.be/L4mZCHJddY0
👍2