How to Report a Crypto Scam: FBI IC3, FTC, and International Agencies
Learn how to report a crypto scam, secure your wallet, save evidence, and find official reporting channels in the US, UK, Canada, Australia, Taiwan, and more.
Niki Ni Blog
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How to Identify a Rug Pull in DeFi and Memecoin Projects
Learn rug-pull warning signs, check liquidity and contract permissions, understand scanner limits, and take safer steps after suspected crypto fraud.
How to Safely Use Hardware Wallets and Avoid Fake Devices
Learn how a fake hardware wallet steals crypto, how to spot tampered devices, and how to buy, verify, and set it up safely.
How Deepfake Videos Are Being Used in Crypto Scams
Learn how a deepfake crypto scam works, from fake Elon Musk livestreams to AI video calls, and the checks that help you stay safe.
How to Avoid Crypto Recovery Scams After You've Been Scammed
Lost crypto to a scam? Learn how fake fund recovery services target victims, the red flags to spot, and the safe steps to take.
How Pump-and-Dump Schemes Work in Crypto
Learn how a crypto pump and dump works, the warning signs to spot, and what real cases like Gotbit and McAfee teach investors.
How Crypto Ponzi Schemes Work: Lessons From Real Cases
Learn how a crypto Ponzi scheme works, the red flags to spot, and lessons from BitConnect, OneCoin, PlusToken, MTI and Forsage.
How to Avoid Phishing Attacks Targeting Crypto Users
Learn how crypto phishing works, the most common scams, warning signs, and simple steps to protect your wallet and seed phrase.
How to Spot Fake Crypto Giveaways on X, YouTube, and Telegram
Learn how to spot a crypto giveaway scam on X, YouTube, and Telegram, with red flags, real cases, and steps to protect your funds.