Community groups
Senior centres, faith groups, libraries and clubs — recognising the approach before the money leaves.
Educational Presentations
Educational seminars for community groups, organizations, law enforcement, and victim resources.
The epidemic of cryptocurrency scams has created a great deal of uncertainty and mistrust. Presentations are built around real cases — how the schemes are constructed, how the money moves, and what can realistically be done once it has.
Sessions are tailored to the audience and can be delivered in person or remotely.
Who these sessions are for
Organizations
Staff and member briefings on wallet security, phishing, impersonation and safe transaction practice.
Law enforcement
How blockchain evidence is produced, what it can prove, and how it supports warrants, subpoenas and seizure.
Victim resources
For advocates and support services: what a victim should do first, and what outcomes are realistic.
Typical topics
- How cryptocurrency scams are actually run, from first contact to cash-out
- Pig butchering, romance scams and fake trading platforms
- Wallet hacks, phishing, address poisoning and fake recovery services
- Why the blockchain is not anonymous, and what tracing can establish
- What victims should do in the first 48 hours
- Working with law enforcement: evidence, warrants and seizure