FAQ
- For Victims / Affected Individuals
- What is the Scam Hunters Society?
A brief overview of the site’s mission and community. - What scam is being exposed?
General info and timeline of the 4-year crypto scam, approximate number of victims, and its global scale.
A planned expansion for any other possible scam projects in the future. - How can I check if I'm affected?
Steps to determine whether someone’s funds or accounts were involved. - What evidence is available, and how can I access it?
References to “Proof of Scam” pages (DAISY Project, contract issues, whitepaper breakdowns).
https://scamhuntersociety.com/en-US/proof-of-scam - How do I file a report or complaint?
Link to the “How to Report” / Legal Options section (especially FBI & SEC guidance).
https://scamhuntersociety.com/en-US/legal-options - Can I get legal assistance through this site?
Scam reporting features will be active soon, currently under development.
https://scamhuntersociety.com/en-US/report-a-scam
Help for victims in form of advices according to our experience so far, you may receive of the volunteer admins and other members in the Telegram group:
https://t.me/+DKbstLYvtGQ4ZWY0
- For Law Enforcement & Authorities
- How can authorities engage with the Scam Hunters Society?
Outline the cooperation channels, shared document formats, and contact points.
[email protected]
https://t.me/+DKbstLYvtGQ4ZWY0 - What documentation is available for investigations?
List of downloadable PDFs and evidence packages with all available informations and analysis of the case.
https://scamhuntersociety.com/en-US/proof-of-scam - Which jurisdictions are already involved?
Note the FBI and SEC involvement plus other national agencies.
- For Journalists & Investigators
- Where can I find thorough analyses about the scam?
All the available proofs, analysis and documentations you may find ont he Proof of Scam section of the website:
https://scamhuntersociety.com/en-US/proof-of-scam - Can I feature this site or its materials?
Yes, you are free to use the full content of the website. - Who is behind the Scam Hunters Society?
The group’s composition contain ~1000 members; victims, and some researchers, who are working on a volunteer basis.
- General / Others
- Is there proof this scam actually happened?
Of course, we believe it is 100%, but it is currently under multiple regulatory investigations worldwide! You can check all documents and detailed descriptions in the Proof of Scam section:
https://scamhuntersociety.com/en-US/proof-of-scam - How can I support the mission?
Volunteer roles, sharing info, possible future donations or legal aid contributions (not yet planned). - How is this site funded?
Currently volunteer-driven.