Our mission is to empower crypto-curios individuals with the knowledge and tools they need to identify, avoid, and report cryptocurrency scams. We are dedicated to creating a safer digital environment by providing comprehensive resources, multi source alert interpretations, and expert AI-enhanced analysis to help our community stay informed and protected in the rapidly evolving world of crypto and it's many scams.
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Our Team
At the heart of our mission is a dedicated team of four researchers and editors who bring a wealth of knowledge and expertise to our platform - now truth be told, a large part of each of these individuals is/are also AI. Meet Clayton Graves, Connie Walker, Leanne Kellerdale, and Patricia Wilson—each committed to the rigorous investigation of cryptocurrency scams, with a particular focus on entity research, risk aversion, and categorization.
Together, our team is committed to creating a safer digital environment. They work tirelessly to ensure that every piece of content on our platform is backed by thorough research and expert analysis, giving our users the tools they need to protect themselves in the ever-evolving world of crypto.
Clayton Graves leads the charge with his deep understanding of blockchain technology and the intricate ways in which scams can evolve within this rapidly changing environment. His meticulous approach to researching and categorizing scams ensures that every threat is analyzed from multiple angles, helping our community stay ahead of potential risks.
Connie Walker brings a sharp eye for detail and a passion for testing hardware wallets, ensuring that our recommendations are not only secure but also practical for everyday users. Her extensive research into the vulnerabilities of hardware wallets plays a crucial role in our efforts to protect users' digital assets from emerging threats.
Leanne Kellerdale specializes in risk aversion strategies, consistently identifying and analyzing patterns in the marketplace that signal potential scams. Her work is instrumental in helping us provide timely and accurate alerts, empowering our users to avoid pitfalls before they become victims.
Patricia Wilson rounds out our team with her comprehensive approach to monitoring and reporting on active scams in the marketplace. With a keen eye for emerging trends, she ensures that our community is always informed about the latest threats, making it easier for users to navigate the often treacherous waters of cryptocurrency.
How We Investigate
Our investigation process is meticulously designed to ensure that we stay ahead of the ever-evolving landscape of crypto scams. Each day, our research is triggered by a Google notification system that diligently monitors the web for any mentions of cryptocurrency scams. At midnight, we receive an email detailing all the crypto scams detected by Google during the previous day.
Once these alerts are received, our platform springs into action. We begin by aggregating articles related to the same scam, ensuring that no detail is overlooked. Our team of researchers then conducts a thorough analysis of each article, cross-referencing the information to build a comprehensive understanding of the scam.
After this initial analysis, we publish content on our website, complete with a detailed reference section that credits the original sources of the information. This transparency is crucial to maintaining the trust of our community.
To further enhance the accuracy and depth of our reports, we employ advanced AI technology. Our AI system categorizes and sub-categorizes each scam, ensuring it is placed within the correct context. Additionally, the AI extracts key entities, useful facts, timelines, and creates a concise summary that highlights the most critical aspects of the scam.
This rigorous process allows us to deliver timely, accurate, and actionable information to our users, empowering them to protect themselves against the latest threats in the cryptocurrency world.
All products recommended by CryptoScamWatch.com are selected by our editorial team. Some of our stories include affiliate links. If you buy something through one of these links, we may earn an affiliate commission.
