Rug Pull Aftermath – How to Track Down Scammers & Stolen Funds

Lifetime

All levels

18 lessons

0 quizzes

71 students

Overview
Curriculum
Instructor

In the fast-paced world of crypto, scams are becoming more sophisticated, and it’s easier than ever to fall victim to a rug pull or fraud. This course arms you with the tools and knowledge to track down stolen funds, uncover the hidden moves of scammers, and even recover lost assets. Whether you’re a seasoned investor or just getting started, learning how to spot, investigate, and outsmart crypto criminals will help protect your financial future in this high-risk space

Curriculum

6 Sections
18 Lessons
Lifetime

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Section 1: The Rug Pull Playbook – How Scammers Vanish into the Blockchain Shadows
Learn how scammers execute rug pulls, how they create the illusion of a successful project, and why these scams continue to succeed despite the risks. Recognizing these tactics early can be the difference between a successful investment and a lost fortune.
3
Section 2: Cracking the Code – Where Scammers Slip Up
Even the most well-planned scams leave behind clues. By understanding where scammers make mistakes, you’ll be equipped to spot fraud before it can wreak havoc on your investments.
3
Section 3: The Crypto Laundromat – Where Stolen Funds Go
Scammers don’t just take your crypto—they hide it. Explore the various methods they use to launder stolen funds, and learn how to track them down even after they’ve been washed through mixers or crossed blockchains.
3
Section 4: DIY On-Chain Investigation – Become a Blockchain Detective
Become a blockchain detective by mastering the tools that reveal the true movement of crypto. Learn how to use platforms like Etherscan and Chainalysis to track transactions and uncover hidden assets.
3
Section 5: Chasing the Ghost – How Victims Fight Back
Success stories of crypto recovery highlight how victims are turning the tables on scammers. Learn the practical steps and strategies used by those who have successfully reclaimed their stolen funds.
3
Section 6: Prevention & Early Detection – Spotting the Next Rug Pull Before It Happens
Get ahead of scams by identifying red flags and warning signs early. With the right knowledge, you can protect yourself from the next big scam before it ever hits your portfolio.
3