#due-diligence
6 questions tagged with #due-diligence
Is 'soniahelps20@gmail.com' a legitimate crypto recovery service or another scam?
Hi everyone, I was unfortunately caught up in a pig butchering scam a few months ago and lost a significant amount of crypto. It's been a really tough time, and I've been desperately searching for ways to get my money back. I've reported it to local authorities here in Cape Town, but honestly, I don't have much hope. Recently, an account on Telegram reached out to me, claiming they saw my posts in a recovery support group. They highly recommended a 'crypto recovery expert' who operates under the email `soniahelps20@gmail.com`. They showed me what looked like success stories, said this person worked quickly, and had recovered funds for many people who were in similar situations as mine. Before I get my hopes up again or, worse, fall for another scam, I wanted to ask if anyone here has heard of or used this particular email or service? Are they legitimate? I’m so wary of anyone offering help now, especially after what I've been through. Any advice would be really appreciated.
How do I tell if a crypto recovery service is legitimate or a scam?
After my loss I started getting DMs from 'recovery hackers' on Telegram. Every one of them sounds suspicious. What are the red flags?
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?
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?
How do I vet a new crypto project or opportunity?
A new project sounds promising. What's the minimum due diligence before putting money in?
What are the warning signs of a high-yield staking scam?
A friend keeps pushing me into a 'staking platform' offering 30% APY. What should I check?