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Library
Browse scam investigations, market context, and practical guides to stay informed and safer in crypto.
We’re often accused of making baseless allegations against certain channels. We decided to show the inside of our work and reveal how many crypto influencers stage a glamorous life to sell the illusion of trading success.
A Ukrainian lost $1,500 on a honeypot token from the “Blade of Truth” channel. That channel has already been analyzed multiple times — they pushed fake tokens on PancakeSwap with a ban on selling (100% withdrawal fee means a complete lock). Instead of accepting the loss, he filed an official complaint against Bohdan Petrenko with the Cyber Police of Ukraine.
Dmitry Vasadin - a Crimean MLM scammer - has launched another pyramid, as usual briefly. His scheme is always the same: when one project starts to fall, a new domain and a new name appear. This is not business, it's evasion of responsibility. The cycle repeats: Меркурий → Lakshmi → CashFlow Fund → ПотокCash.