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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📣 ANNOUNCEMENT - IOC'S BRAND NEW CRYPTO CHALLENGE PLATFORM AND LEADERBOARD! ARE YOU READY? 🔎
We're excited to introduce something new to the IOC community!
We've built a dedicated platform where you can create your very own Challenge Profile and put your crypto investigation skills to the test!
Whether you're completely new to blockchain investigations or have years of experience, everyone is welcome to take part.
🕵️ What's in it for you?
✅ Take part in FREE crypto tracing and investigation challenges.
✅ Put your knowledge and investigative thinking to the test.
✅ Develop your skills through practical, hands-on cases.
✅ Join FREE live teaching sessions where we'll explore the challenges and solutions together.
✅ Learn from other investigators in the community.
The goal isn't just to find the right answer. It's to become a better investigator along the way.
Your first step?
Head over to our website and create your Challenge Profile so you're ready to take part!
🏆 We've also launched a PUBLIC LEADERBOARD!
You'll be able to see how you stack up against other investigators in the community as you take part in challenges.
A little friendly competition never hurt anyone! 😉
Who's ready to climb the leaderboard? 👇
https://intelligenceonchain.com/challenges
https://intelligenceonchain.com/leaderboard
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Please note: you're still encouraged to use the challenge channels in Discord to chat amongst yourselves. The points system starts from now (I'm not going back to give marks). If you have completed IOC L1 or L2 and have a Certificate ID, use it to claim your first points!
Best of luck - The new challenge is coming up - I want to see your profile next to mine on the table
We're excited to introduce something new to the IOC community!
We've built a dedicated platform where you can create your very own Challenge Profile and put your crypto investigation skills to the test!
Whether you're completely new to blockchain investigations or have years of experience, everyone is welcome to take part.
🕵️ What's in it for you?
✅ Take part in FREE crypto tracing and investigation challenges.
✅ Put your knowledge and investigative thinking to the test.
✅ Develop your skills through practical, hands-on cases.
✅ Join FREE live teaching sessions where we'll explore the challenges and solutions together.
✅ Learn from other investigators in the community.
The goal isn't just to find the right answer. It's to become a better investigator along the way.
Your first step?
Head over to our website and create your Challenge Profile so you're ready to take part!
🏆 We've also launched a PUBLIC LEADERBOARD!
You'll be able to see how you stack up against other investigators in the community as you take part in challenges.
A little friendly competition never hurt anyone! 😉
Who's ready to climb the leaderboard? 👇
https://intelligenceonchain.com/challenges
https://intelligenceonchain.com/leaderboard
----
Please note: you're still encouraged to use the challenge channels in Discord to chat amongst yourselves. The points system starts from now (I'm not going back to give marks). If you have completed IOC L1 or L2 and have a Certificate ID, use it to claim your first points!
Best of luck - The new challenge is coming up - I want to see your profile next to mine on the table
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Intelligence On Chain pinned «📣 ANNOUNCEMENT - IOC'S BRAND NEW CRYPTO CHALLENGE PLATFORM AND LEADERBOARD! ARE YOU READY? 🔎 We're excited to introduce something new to the IOC community! We've built a dedicated platform where you can create your very own Challenge Profile and put your…»
A couple of things:
Arkham have just released 'Arkham Enterprise' - which costs $1,500 a month... Essentially, Arkham is now rendered useless for investigators. You can't even filter any more 😢. I've always been a huge fan of Arkham... I've always recommended them but I feel as this has gone too far.
With that in mind, our day-job doesn't and shouldn't just stop because of it. And we should have an alternative. So, on social media, I've just posted this... If you're interested, the content is basically ready - I did a similar class earlier in the year - I need to see comments. Comments = interest. Interest = course is coming. Vote with your comments.
Post on X: https://x.com/rugpullfinder/status/2113222029423820954?s=20
Post on Linkedin: https://www.linkedin.com/feed/update/urn:li:activity:7518987810004172802
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Additionally, the new Crypto Tracing Challenge format is REALLY picking up speed with dozens of player now involved. The CTC starts in ~10 days. Would you like to join for FREE? https://intelligenceonchain.com/leaderboard
Arkham have just released 'Arkham Enterprise' - which costs $1,500 a month... Essentially, Arkham is now rendered useless for investigators. You can't even filter any more 😢. I've always been a huge fan of Arkham... I've always recommended them but I feel as this has gone too far.
With that in mind, our day-job doesn't and shouldn't just stop because of it. And we should have an alternative. So, on social media, I've just posted this... If you're interested, the content is basically ready - I did a similar class earlier in the year - I need to see comments. Comments = interest. Interest = course is coming. Vote with your comments.
Post on X: https://x.com/rugpullfinder/status/2113222029423820954?s=20
Post on Linkedin: https://www.linkedin.com/feed/update/urn:li:activity:7518987810004172802
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Additionally, the new Crypto Tracing Challenge format is REALLY picking up speed with dozens of player now involved. The CTC starts in ~10 days. Would you like to join for FREE? https://intelligenceonchain.com/leaderboard
X (formerly Twitter)
JP (@rugpullfinder) on X
Is crypto investigation becoming a game only the big boys can afford?
With the launch of Arkham Enterprise, there's a growing concern that some of the best investigation tools are becoming increa…
With the launch of Arkham Enterprise, there's a growing concern that some of the best investigation tools are becoming increa…
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$3.2M Crypto.com phishing campaign! Could be up to 162 victims
I’ve not seen or heard anyone talking about this, so thought I’d bring it up!
Attack vector > spoofed emails! Click the link and you’re assets have gone
https://x.com/rugpullfinder/status/2113700173637734649?s=46
I’ve not seen or heard anyone talking about this, so thought I’d bring it up!
Attack vector > spoofed emails! Click the link and you’re assets have gone
https://x.com/rugpullfinder/status/2113700173637734649?s=46
X (formerly Twitter)
JP (@rugpullfinder) on X
🚨 PSA: @cryptocom Phishing Campaign
The case below is linked directly to a phishing campaign that happened between the 22nd July and 30th July.
$3.2 Million lost.
The attackers ONLY removed E…
The case below is linked directly to a phishing campaign that happened between the 22nd July and 30th July.
$3.2 Million lost.
The attackers ONLY removed E…
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