
Crypto Scam Due Diligence Framework: A Step-by-Step Checklist
A six-step due diligence checklist for vetting any crypto platform before depositing funds – regulatory status, team research, domain age, complaints, and more.

A six-step due diligence checklist for vetting any crypto platform before depositing funds – regulatory status, team research, domain age, complaints, and more.

A complete, practical framework for avoiding crypto scams before they happen – due diligence, platform vetting, and the psychology behind why scams work.

How upfront-fee crypto recovery scams operate end-to-end, why the fee request itself is the tell, and what to do instead.

Exactly where and how to report cryptocurrency fraud – IC3, FTC, CFTC, SEC, and local police – with direct links and what each agency does.

The exact steps to take in the first 24 hours after a crypto scam – what to stop, document, and report right now.

Step-by-step guidance for what to do after a crypto scam – reporting, legal options, recovery realities, and support resources.

The exact 18-point framework we use to research and score crypto recovery companies – published in full so you can apply it yourself.

How we evaluate crypto recovery companies, what to check before paying anyone, and our growing directory of verified, evidence-based reviews.

Every documented red flag of a crypto recovery scam in one checklist – upfront fees, fake credentials, pressure tactics, and more.

A complete, evidence-based guide to crypto recovery scams – how they work, every major warning sign, and what to do if you’ve already been targeted.