Editorial Policy & Research Methodology
Our Purpose
This website exists to provide independent, educational research on online investment scams, cryptocurrency fraud schemes, and deceptive financial platforms. Our goal is to help readers understand how modern scams operate, recognize warning signs early, and make informed decisions.
We do not offer investment services, financial products, or guaranteed recovery solutions.
How Our Research Is Conducted
Our content is developed through a structured research process that focuses on behavioral patterns rather than accusations. Each analysis is based on one or more of the following sources:
- Publicly available victim reports and complaints
- Platform behavior analysis (deposit, withdrawal, and communication patterns)
- Domain history and structural similarities across scam networks
- Repeated scam methodologies observed across multiple platforms
- Long-term monitoring of investment fraud trends
We do not rely on rumors, promotional material, or unverified claims.
Editorial Independence
This website operates independently and is not affiliated with:
- Any investment platform
- Any cryptocurrency exchange
- Any trading signal provider
- Any recovery or legal service
All content is written for public-interest and educational purposes only.
Accuracy and Updates
We strive to keep all content accurate and current. Scam methodologies evolve frequently, and platforms often change domain names or branding. When new information becomes available, articles may be updated to reflect emerging patterns or additional context.
Older articles remain published to document historical behavior and scam evolution.
No Financial Advice
Nothing published on this website should be considered financial, legal, or investment advice. Readers are encouraged to conduct independent research and consult qualified professionals before making financial decisions.
Ethical Standards
We avoid sensational language, exaggerated claims, and unsupported accusations. Our focus is on identifying structural red flags, recurring scam tactics, and educational warning signs that can be applied broadly across similar schemes.
Contact and Corrections
If factual errors are identified, we welcome requests for review and correction. All correction requests must be supported by verifiable documentation.
Final Note
Financial scams thrive on misinformation and silence. Transparency, education, and critical thinking remain the strongest tools for prevention. This site exists to contribute responsibly to that effort.