DiscoverCrypto Critics' CornerHow to investigate a fraud
How to investigate a fraud

How to investigate a fraud

Update: 2024-07-17
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Description

Bennett and Cas discuss the tools they use to investigate various frauds and scams.




Coverage from Protos of an entity fraudulently pretending to be associated with Tether can be found here.




Here's a list of tools used in this episode:




OpenCorporates


Companies House


EDGAR


FinCEN


Crunchbase


RECAP


PACER


The New York Times


Wayback Machine


BuiltWith


Etherscan


BreadCrumbs




Some other episodes of CCC mentioned can be found here:


Episode 56 – This Man Murders Scams (Feat. ZachXBT)


Episode 100 – A Skeptic’s Guide to Skepticism


Episode 127 - Let's Talk About Number Go Up (Feat. Zeke Faux)


Playlist of videos about Bitfinex and Tether




This episode was recorded on July 11th and 16th, 2024.

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How to investigate a fraud

How to investigate a fraud

Cas Piancey and Bennett Tomlin