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How to investigate a fraud

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Manage episode 429387469 series 2891226
Konten disediakan oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Bennett and Cas discuss the tools they use to investigate various frauds and scams.

Coverage from Protos of an entity fraudulently pretending to be associated with Tether can be found here.

Here's a list of tools used in this episode:

OpenCorporates

Companies House

EDGAR

FinCEN

Crunchbase

RECAP

PACER

The New York Times

Wayback Machine

BuiltWith

Etherscan

BreadCrumbs

Some other episodes of CCC mentioned can be found here:

Episode 56 – This Man Murders Scams (Feat. ZachXBT)

Episode 100 – A Skeptic’s Guide to Skepticism

Episode 127 - Let's Talk About Number Go Up (Feat. Zeke Faux)

Playlist of videos about Bitfinex and Tether

This episode was recorded on July 11th and 16th, 2024.

  continue reading

152 episode

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How to investigate a fraud

Crypto Critics' Corner

124 subscribers

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iconBagikan
 
Manage episode 429387469 series 2891226
Konten disediakan oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Cas Piancey and Bennett Tomlin, Cas Piancey, and Bennett Tomlin atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

Bennett and Cas discuss the tools they use to investigate various frauds and scams.

Coverage from Protos of an entity fraudulently pretending to be associated with Tether can be found here.

Here's a list of tools used in this episode:

OpenCorporates

Companies House

EDGAR

FinCEN

Crunchbase

RECAP

PACER

The New York Times

Wayback Machine

BuiltWith

Etherscan

BreadCrumbs

Some other episodes of CCC mentioned can be found here:

Episode 56 – This Man Murders Scams (Feat. ZachXBT)

Episode 100 – A Skeptic’s Guide to Skepticism

Episode 127 - Let's Talk About Number Go Up (Feat. Zeke Faux)

Playlist of videos about Bitfinex and Tether

This episode was recorded on July 11th and 16th, 2024.

  continue reading

152 episode

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