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Part 30: How to Research Crypto Scams Yourself
2 months ago
11
Finance & Crypto
Intellisoft crypto scam DOJ crypto seizure model trace bitcoin fraud ethereum scam tracing blockchain fraud research victim crypto investigation pig butchering scam evidence aws scam hosting crypto fraud self investigation Justice DIY series
Part 30 connects my Intellisoft.rest case to the DOJ’s $225M seizure model, showing how Bitcoin & Ethereum fraud follows the same traceable pattern. I explain step-by-step how victims can research scams themselves with blockchain explorers, WHOIS tools, and public records.
⚠️ Disclaimer:
I am not a lawyer. This presentation is for educational and informational purposes only. Nothing here should be taken as legal advice. If you are a victim of fraud, consult with a qualified attorney about your specific situation.
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