English articles

Insights Library

Readable guidance for safer accounts, clearer communication, and stronger privacy habits.

56 results Clear filters
Safety reminder image for fake rentals and deposit scams, urging users to verify listings and payment risks on Facebook Marketplace, Telegram, or WhatsApp before viewing.

Scam & Risk Awareness · 2026-04-16

Fake Rentals, Fake Landlords, and Deposit Scams: What to Watch for Before Viewing on Facebook Marketplace, Telegram, and WhatsApp

Rental scams often exploit low-priced listings, attractive photos, urgency in collecting deposits, and remote viewing tactics to attract users. Whether viewing listings on Facebook Marketplace, Facebook groups, Telegram, WhatsApp, LINE, or rental websites, it’s essential to verify the landlord's

Read
Cover image for blockchain fraud and cryptocurrency tracking, featuring wallet addresses, transaction nodes, warning symbols, and on-chain fund flow.

Scam & Risk Awareness · 2026-02-24

Blockchain Fraud and Cryptocurrency Tracking: Can Transactions Be Recovered?

Cryptocurrency fraud is common on investment platforms, fake customer service, fake airdrops, wallet authorizations, and romance scams. While transactions on Bitcoin, Ethereum, USDT, TRON, and other blockchains can typically be recorded on the blockchain, seeing a transaction doesn't guarantee

Read
Illustration of blockchain fund tracing, demonstrating multi-layered wallet address connections and tracking paths for fund flows.

Scam & Risk Awareness · 2026-02-05

How to Track Stolen USDT? Revealing Blockchain Tracing Techniques!

Once USDT is transferred, it cannot be intercepted immediately like bank transactions. However, the public and transparent nature of the blockchain allows for the possibility of tracing the flow of funds. This article explains the operation of blockchain tracing technology and the steps victims can

Read
Illustration of risks associated with AI voice cloning and deepfake scams, reminding users to verify identities when facing suspicious voices, videos, and urgent transfer requests.

Scam & Risk Awareness · 2026-01-14

AI Voice Cloning and Deepfake Scams: What to Do When Friends, Customer Service, or Supervisors Sound Too Real?

AI voice cloning, deepfake videos, and impersonated calls are making online scams harder to detect. Scammers may imitate friends, supervisors, customer service agents, or investment advisors, creating credible scenarios through platforms like WhatsApp, LINE, Telegram, Facebook, Instagram, Zoom, or

Read