by Guy Ξ Smiley | Feb 9, 2022 | Cryptocurrency investigation
I’m going to use hacked and scammed in the same breath here because in both instances the hacker is using a power imbalance – an imbalance in knowledge, skill and experience to extract funds that are not theirs. Think of granny who has heard she should boost her...
by Guy Ξ Smiley | Feb 9, 2022 | Cryptocurrency investigation
Is all crypto theft bad? Like many my age I grew up watching the golden age of westerns. In many movies today you’re not sure who is good and bad, and often no one is completely one or the other. But in many of those classic early movies you could always tell the bad...
by Guy Ξ Smiley | Feb 4, 2022 | Cryptocurrency investigation, Uncategorized
Classic Grooming Aproach for Crypto Scam Somebody reached out to Lee on Facebook and claimed they could coach her about making easy cash by investing in cryptocurrencies. With an initial investment of $2,000, followed by a few thousand more, her account appeared to...