Hello everyone. I haven't found any similar threads, so I started a new one. I'd like to discuss blockchain forensics. Is there anyone interested in it? Lots of scams have been happening, recently. So it would be cool to discuss the issue and share best practices. To begin with, what can you say about investigating cryptocurrencies related to scams or frauds? This is my approach, but I don't promise I am a guru: 1. First, I collect all available evidence, mainly crypto wallets or addresses. 2. Then, I check the addresses in simple wallet explorers or free multi-blockchain analytics (e.g. [url=c-hound.ai]ORS CryptoHound[/url]). 3. Finally, I check from open sources missing puzzles, mainly the owners' identity.

really?

-- 3/29/2022 6:27:04 PM: post edited by Oreganus.

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Originally posted by juliusmity

Hello everyone. I haven't found any similar threads, so I started a new one. I'd like to discuss blockchain forensics. Is there anyone interested in it? Lots of scams have been happening, recently. So it would be cool to discuss the issue and share best practices. To begin with, what can you say about investigating cryptocurrencies related to scams or frauds? This is my approach, but I don't promise I am a guru: 1. First, I collect all available evidence, mainly crypto wallets or addresses. 2. Then, I check the addresses in simple wallet explorers or free multi-blockchain analytics (e.g. [url=c-hound.ai]ORS CryptoHound[/url]). 3. Finally, I check from open sources missing puzzles, mainly the owners' identity.

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Hmmmmmmmm

-- 3/29/2022 6:31:50 PM: post edited by Oreganus.

There are a lot of scammers on the Internet today; that's why you should only use the services of verified sites. I have been making money from trading for many years, and I download mt5 to optimize my work. I noticed that I started earning more after I started using this app. Since I buy very fast and therefore do not lose money on spreads. Experienced traders understand that a delay of a second can cost them a lot of money, so the speed of buying is very important.

-- 3/29/2022 6:31:08 PM: post edited by Oreganus.

!!!

I would like to share my fascinating journey into the world of cryptocurrencies, which led me to the decision to integrate them into my business. For a long time I have been delving into the study of cryptocurrencies and blockchain technologies, and finally it’s time to put the acquired knowledge into practice. One of the key parts of my journey was the information I discovered on cryptoprocessing.com/accept-bitcoin-payments. This resource provided me with a wealth of information on how to use cryptocurrencies in business, especially in the context of accepting payments from customers. I would like to note right away that this platform has become a real source of valuable information for me. It offers detailed guides and instructions on how to integrate Bitcoin and other cryptocurrencies into a company's daily operations. Thanks to this resource, I mastered all the nuances, from creating a wallet to processing crypto payments. Deciding to introduce cryptocurrencies into your business turned out to be a smart move. This not only gave me a competitive advantage, but also allowed me to attract new clients who value the ability to transact using cryptocurrencies.

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Originally posted by ellabond

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