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Safety reminder graphic for fake rentals and deposit scams, urging users to confirm property and payment risks before viewing on Facebook Marketplace, Telegram, or WhatsApp.

Scam & Risk Awareness · 2026-04-16

Fake Rentals, Fake Landlords, and Deposit Scams: What to Watch Out for When Viewing Properties on Facebook Marketplace, Telegram, and WhatsApp

Rental scams often use low prices, attractive photos, urgency in collecting deposits, and remote viewing tactics to attract users. Whether you find listings on Facebook Marketplace, Facebook groups, Telegram, WhatsApp, LINE, or rental websites, always verify the landlord’s identity, the property’s

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Cover image for blockchain fraud and cryptocurrency tracking, featuring wallet addresses, transaction nodes, warning symbols, and on-chain fund flow.

Scam & Risk Awareness · 2026-02-24

Blockchain Fraud and Cryptocurrency Tracking: Can Transactions Be Recovered?

Cryptocurrency fraud is common on investment platforms, fake customer service, fake airdrops, wallet authorizations, and romance scams. While transactions on Bitcoin, Ethereum, USDT, TRON, and other blockchains can typically be recorded on the blockchain, seeing a transaction doesn't guarantee

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Illustration of blockchain fund tracing, demonstrating multi-layered wallet address connections and tracking paths for fund flows.

Scam & Risk Awareness · 2026-02-05

How to Track Stolen USDT? Revealing Blockchain Tracing Techniques!

Once USDT is transferred, it cannot be intercepted immediately like bank transactions. However, the public and transparent nature of the blockchain allows for the possibility of tracing the flow of funds. This article explains the operation of blockchain tracing technology and the steps victims can

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