A: Verify that it's a licensed institution and promises guaranteed returns and high returns. If there's no real blockchain project backing it, it's likely a scam.
Digital Asset Fraud
Digital Asset Fraud
Phrase: Combating virtual currency and blockchain investment scams to protect asset security.
Services include：
Determine whether the activity constitutes fraud or illegal fundraising;
Collect wallet addresses, transaction hashes, and on-chain evidence;
Assist public security and cybersecurity departments in filing reports;
Cooperate with blockchain evidence collection and source tracing analysis;
Civil recovery and joint litigation representation;
File complaints and appeals with regulatory agencies and relevant platforms.
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Q1: How can I tell if a project claiming to be a "blockchain investment" is a scam?
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Q2: Can a wallet address be used as evidence?A: Yes. On-chain data is verifiable, and we will assist in fixing transaction hashes and tracing reports.
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Q3: If there are multiple victims, can a joint lawsuit be filed?A: Yes. Collective reporting or joint civil litigation helps police focus their efforts and increases the success rate of recovering stolen funds.