The scamers.org Blog
Guides, investigations and red-flag breakdowns on how the most common scams actually work — and how to verify before you send a cent.
3 results in Crypto
Daren Li, $73 Million, and the Pig-Butchering Playbook That Still Works
A 20-year federal sentence handed down in absentia. A defendant on the run. And a romance-investment scheme that keeps draining American retirement accounts. Here's what the Daren Li case teaches everyone else.
Malone Lam, $230M, and the Crypto RICO Indictment That Changed the Game
Federal prosecutors charged Malone Lam and a dozen co-conspirators with running a RICO enterprise that drained crypto wallets and spent the proceeds on Lamborghinis and Miami nightclubs. Here's how the scheme worked — and how to defend against it.
The Crypto "Recovery" Scam: When the Second Scam Hits Harder Than the First
After a crypto loss, victims are targeted again by fake recovery agents. Here is how the scheme works and how to avoid it.
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