Recover investments lost to fraudulent token sales, exit scams, and deceptive pre-sales.
Fake Initial Coin Offerings (ICOs) and token scams have been a persistent threat since the early days of crypto. Fraudulent projects create professional-looking websites, whitepapers, and marketing campaigns to attract investors, collect funds during pre-sales or public sales, and then disappear without delivering any product.
Red flags include anonymous or fake team profiles with stolen photos, plagiarized or AI-generated whitepapers, no functional code on GitHub, unrealistic roadmaps promising everything in months, hard sell pressure with limited-time bonuses, and promises of guaranteed exchange listings.
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