Fake investment red flags we keep seeing. Different websites but really the same scam.
This week we reviewed a fresh batch of crypto cases. Every one of them got a free initial assessment. About 85% were fake investment platforms.
The pattern:
🚩 Someone reaches out, out of nowhere with an investment opportunity.
🚩 The dashboard shows profits you cannot actually withdraw
🚩 A tax, fee, or deposit is required before funds can be released
🚩 The “advisor” keeps pushing you to put more in
🚩 The moment you try to cash out, the rules change
A polished dashboard is not proof the platform is real. If it feels off, stop sending money and get it looked at first. What other red flags are you seeing?
This week we reviewed a fresh batch of crypto cases. Every one of them got a free initial assessment. About 85% were fake investment platforms.
The pattern:
🚩 Someone reaches out, out of nowhere with an investment opportunity.
🚩 The dashboard shows profits you cannot actually withdraw
🚩 A tax, fee, or deposit is required before funds can be released
🚩 The “advisor” keeps pushing you to put more in
🚩 The moment you try to cash out, the rules change
A polished dashboard is not proof the platform is real. If it feels off, stop sending money and get it looked at first. What other red flags are you seeing?
WhatsApp becomes the fast growing way to help victims!
Victims of crypto-related fraud can access a private chat with an investigator through https://ioc.support
Victims of crypto-related fraud can access a private chat with an investigator through https://ioc.support
A new video has dropped on YouTube: https://www.youtube.com/watch?v=iw_uQP_1O6s
In this video, I find a scammer's email address on a fake Ledger website, then use https://osint.industries to find their name and location
Like, comment and subscribe to help us get more exposure
In this video, I find a scammer's email address on a fake Ledger website, then use https://osint.industries to find their name and location
Like, comment and subscribe to help us get more exposure
YouTube
Crypto Investigations | Fake Ledger Scam | Finding Emails in Website Code
THIS VIDEO
During this video, JP shows you just how quickly you can find OSInt pivots when it comes to fake crypto scam websites. We use https://osint.industries to find ties to The Netherlands as well as a full names, before getting a second confirmation…
During this video, JP shows you just how quickly you can find OSInt pivots when it comes to fake crypto scam websites. We use https://osint.industries to find ties to The Netherlands as well as a full names, before getting a second confirmation…
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📅 THE FINAL INTELLIGENCE ON CHAIN COURSE DATES FOR 2026 ARE NOW LIVE.
If developing your blockchain investigation skills is on your agenda this year, we’ve now added the final course dates for 2026 to our course dates page.
Our training is designed for investigators and professionals who want to build practical skills for tracing cryptocurrency transactions and conducting effective blockchain investigations.
Whether you’re looking to develop your own capabilities or strengthen the skills across your team, you can now see the remaining opportunities to train with us this year.
🔗 View the final 2026 course dates:
intelligenceonchain.com/course-dates
If developing your blockchain investigation skills is on your agenda this year, we’ve now added the final course dates for 2026 to our course dates page.
Our training is designed for investigators and professionals who want to build practical skills for tracing cryptocurrency transactions and conducting effective blockchain investigations.
Whether you’re looking to develop your own capabilities or strengthen the skills across your team, you can now see the remaining opportunities to train with us this year.
🔗 View the final 2026 course dates:
intelligenceonchain.com/course-dates
Intelligence On Chain (IOC)
Crypto Fraud Investigations & Blockchain Training
🚨 85% OFF IS NOW LIVE!
Our biggest course discount is available right now - but today's 85% discount is limited to just 20 places.
Once they're gone, they're gone.
These are our final 2026 course dates, so if you've been waiting to train with Intelligence On Chain, this is the time.
🎓 Save 85% today
⏳ Only 20 places available
📉 Discounts reduce every 24 hours
🔗 View the courses & final 2026 dates:
intelligenceonchain.com/course-dates
Our biggest course discount is available right now - but today's 85% discount is limited to just 20 places.
Once they're gone, they're gone.
These are our final 2026 course dates, so if you've been waiting to train with Intelligence On Chain, this is the time.
🎓 Save 85% today
⏳ Only 20 places available
📉 Discounts reduce every 24 hours
🔗 View the courses & final 2026 dates:
intelligenceonchain.com/course-dates
Intelligence On Chain pinned «IT’S GIVEAWAY TIME! Full post on LinkedIn: https://lnkd.in/p/dwNwVuD6»
FINAL DAY OF OUR GIVEAWAY!
Today is 50% Off to anyone lucky enough to grab the bargain!
Additionally, we’re up to 18 followers on FaceBook 💪. We’re going to give away something to one of our Facebook followers this week, keep an eye on the page
https://www.facebook.com/share/1MnSpjPFcD/?mibextid=wwXIfr
Today is 50% Off to anyone lucky enough to grab the bargain!
Additionally, we’re up to 18 followers on FaceBook 💪. We’re going to give away something to one of our Facebook followers this week, keep an eye on the page
https://www.facebook.com/share/1MnSpjPFcD/?mibextid=wwXIfr
ANNOUNCEMENT 📣
I'm pleased to announce that IOC have deployed a brand new reporting tool, right here on Telegram!
Victims of crypto-related fraud can use @IOCSupportbot to share information or request a FREE initial assessment.
Accompanying this addition, to the IOC ecosystem, we have also created a dedicated X account!
Click and follow us on X: https://x.com/ioc_support
If you ever need our help, remember 👉ioc.support👈
Always verify our official channels on our website https://intelligenceonchain.com/contact-us
I'm pleased to announce that IOC have deployed a brand new reporting tool, right here on Telegram!
Victims of crypto-related fraud can use @IOCSupportbot to share information or request a FREE initial assessment.
Accompanying this addition, to the IOC ecosystem, we have also created a dedicated X account!
Click and follow us on X: https://x.com/ioc_support
If you ever need our help, remember 👉ioc.support👈
Always verify our official channels on our website https://intelligenceonchain.com/contact-us
X (formerly Twitter)
IOC Support (@ioc_support) on X
An @Intell_on_Chain service | Report in Telegram - https://t.co/Qlwzd84Bjk or use the website below
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Intelligence On Chain pinned «ANNOUNCEMENT 📣 I'm pleased to announce that IOC have deployed a brand new reporting tool, right here on Telegram! Victims of crypto-related fraud can use @IOCSupportbot to share information or request a FREE initial assessment. Accompanying this addition…»
Your cryptocurrency has been stolen. What happens next?
For many victims, the financial loss is only part of the experience.
There’s the confusion of not knowing what happened. The frustration of not knowing who to turn to. And the difficult question that follows:
Is there anything I can actually do?
Unfortunately, this is also when victims can become targets again. So-called recovery specialists promise to retrieve stolen funds, often in exchange for yet another payment.
We believe victims deserve better than that.
That’s why we created https://ioc.support
A free service where victims of cryptocurrency-related crime can speak to professional blockchain investigators and begin to understand what happened.
For many victims, the financial loss is only part of the experience.
There’s the confusion of not knowing what happened. The frustration of not knowing who to turn to. And the difficult question that follows:
Is there anything I can actually do?
Unfortunately, this is also when victims can become targets again. So-called recovery specialists promise to retrieve stolen funds, often in exchange for yet another payment.
We believe victims deserve better than that.
That’s why we created https://ioc.support
A free service where victims of cryptocurrency-related crime can speak to professional blockchain investigators and begin to understand what happened.
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