SL
Sophie Laurent
VerifiedOSINT Investigator
11,900 reputation128 answers · since 2023
Open-source intelligence specialist. Maps scam infrastructure: domains, Telegram operators, fake-exchange clones, and corporate shells.
OSINTDomain attributionTelegram scams
Recent answers
121
votes
1
answers
7.6k
views
How do I tell if a 'crypto trading platform' is fake?
The platform has live charts, a clean app, and lets me 'trade'. How can I verify if it's real?
Investment Scams#fake-exchange#verification#due-diligence12117.6k
asked by AnitaR· 9d ago
128
votes
1
answers
8.9k
views
I claimed a 'free airdrop' and lost everything — how do these work?
I saw a tweet about an airdrop, connected my wallet, signed something, and within minutes all my crypto was gone.
Phishing & Wallet Drains#airdrop#phishing#drainer12818.9k
asked by AlanR· 7d ago
87
votes
1
answers
6.9k
views
How can I tell if an exchange is a scam before depositing?
Someone recommended an exchange I've never heard of with great features. How do I check?
Exchange Issues#exchange-verification#due-diligence8716.9k
asked by Bea· 10d ago
78
votes
1
answers
5.2k
views
How do I recognize phishing emails about crypto?
Getting many 'verify your wallet' and 'unusual activity' emails. How do I tell which are real?
Prevention Tips#phishing#email#verification7815.2k
asked by Esme· 11d ago