ScamRecovery Answers
SL

Sophie Laurent

Verified

OSINT 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

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-diligence12167.6k
asked by AnitaR· 9d ago

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#drainer12828.9k
asked by AlanR· 7d ago

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-diligence8796.9k
asked by Bea· 10d ago

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#verification78115.2k
asked by Esme· 11d ago