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by totorino
Tue Feb 26, 2019 3:23 pm
Forum: Scam accusations
Topic: How do you investigate an ETH scam?
Replies: 1
Views: 1926

How do you investigate an ETH scam?

Hi all. Looks like exchanges are bringing us "surprises" one by one. So I'd like to ask you to share your approach to tracing lost funds, in particular in ETH.

In my case, if I need to dig into a fraud, everything is quite simple:

1. Map the timeline of the events and collect available evidence ...
by totorino
Tue Feb 26, 2019 3:14 pm
Forum: Scam accusations
Topic: How I lost trust (and 1 million USD) in Changelly, be warned.
Replies: 21
Views: 13993

Re: How I lost trust (and 1 million USD) in Changelly, be warned.

Maybe you can recover some of them. Have you tried tracing where the funds went via ORS CryptoHound? Some recent research suggests Changelly may have been in close touch with Quadriga. So, your case may be not the last one.
by totorino
Thu Feb 21, 2019 4:23 pm
Forum: Referral Links
Topic: ORS CryptoHound - Best Tool for Blockchain & Crypto Research
Replies: 0
Views: 407

ORS CryptoHound - Best Tool for Blockchain & Crypto Research

ORS CryptoHound is a free blockchain investigation tool, more advanced than an average wallet explorer, yet free and accessible, unlike professional B2B crypto forensics tools.

Its functionality includes tracking money flows for specific addresses, visualizing token portfolios, calculating ...

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