Here is an article detailing FREE support for victims of crypto-related crime!
Article - click here
Get help - ioc.support
Terms and conditions apply. See website for details
Article - click here
Get help - ioc.support
Terms and conditions apply. See website for details
Intelligence On Chain (IOC)
Been a Victim of Crypto Fraud? Start Here.
Crypto-related fraud can happen incredibly quickly. An investment that appeared legitimate. A convincing message from someone you trusted. A compromised wallet. A fake trading platform. A token that suddenly disappeared....
Live in Discord: https://discord.com/events/921373890154987590/1545917945463578634 - Join us live tomorrow at 9pm UK
Need access to Discord? Add a comment below
Stream live on YouTube - https://www.youtube.com/live/oiAF_g30yPU?si=7MeYo2X60JUGMlh9
Make sure you like the video and subscribe to our channel
Need access to Discord? Add a comment below
Stream live on YouTube - https://www.youtube.com/live/oiAF_g30yPU?si=7MeYo2X60JUGMlh9
Make sure you like the video and subscribe to our channel
We couldn't figure out a technical issue with OBS and live streaming - but we did record the session. It will go live tomorrow at 12:30 UK time
subscribe 👇
https://www.youtube.com/@intelligenceonchain
subscribe 👇
https://www.youtube.com/@intelligenceonchain
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