A Deepfake video of FTX founder Sam Bankman-Fried (SBF) has been offering refunds to victims in a verified Twitter account Scam that was...

The Dark Night Online | FOUNDERS/LEADERS & CRYPTO CRIME ALERTS - Ethics is not about meeting minimum standards and saying you are good....

SARDINE Vs. SHARK - A struggling Australian support worker has just given us a BTC address for a Crypto Criminal. We followed the chain...

Blockchain Downunder | FAST FRIED - Everything you need to know about SAM BANKMAN-FRIED and FTX with Visualisations from Fortune and...

The Dark Night Online - IN BRANDS WE TRUST - While it is not the fault of any brand that we have an online crime epidemic, it is the...

A little Agape (selfless) Love can go a long way. Therapeer Counselling App (download links below) can help to connect distressed victims...

The Dark Night Online | ELDERLY SCAMS - Elderly, Debt-Drug-Mules - criminals coerce elderly and vulnerable victims of financial scams to...

Apple does it, everyone does it, while it can help stop spam, it also helps criminals to maintain yet another layer of anonymity. In a...

No one should be left to feel lost or forsaken. Aim is to make a legitimate quality investigative and paralegal administrative service...

GLYN MACLEAN: In this post I am sharing my GOODREADS Kindle Books Reading List. I share the reading list in the hope that this helps you...

FIGHTING CRYPTO CRIME through BLOCKCHAIN ANALYSIS - what does a Blockchain investigation look like? A forensic Blockchain Chain...

The Dark Night Online | CELSIUS NETWORK CLAIMS - if you, or someone you know, has #cryoptocurrency#investment that has been impacted by...

THEY PRETENDED TO BE POLICE - Things don't end well for scammers when there is a dedicated bunch of scam baiters watching and listening...

DATA BREACH SEARCH - TDNO now has a convenient link through to the Data Breach Search engine powered by TotalAV. This is not a paid...

On the morning of August 2, 2016 all around the globe, thousands of unsuspecting crypto investors woke up to find their digital wallets...

The Dark Night Online | CRYPTO CRIME FIGHTING - Television - I have begun curating CRYPTO CRIME content into TDNO TV Channel FREE TO...

The Dark Night Online | The SWITZERLAND of CHAT APPS & INSTANT MESSAGING - Maximum Security Chat App for Companies and Individuals....

The Dark Night Online | A love letter to Indian Law Enforcement - Lessons from 100 DAYS INTO AN INDIA JURISDICTION CRYPTO CRIME - I'm...

The Dark Night Online | CRYPTOCURRENCY EXCHANGE REPORTS - consumer action against cryptocurrency exchanges will now be reported on a...

The Dark Night Online | NOTHING MOTIVATES STAFF TO ADHERE TO SECURITY POLICY, BETTER THAN WAR STORIES: I was asked over the weekend, "How...