How to Verify Crypto Partners at Blockchain Events | Due Diligence Checklist
Learn how to verify crypto companies at blockchain conferences in 5 minutes. Quick background check checklist: ScamAdviser, FCA verification, LinkedIn checks. Avoid investment scams at crypto events with our step-by-step guide.
Picture this scenario: You meet a company at a blockchain conference. They have a polished booth, professional pitch deck, and impressive “partnerships”. You sign a contract, make an investment. A week later? Their website is shut down by authorities. Your money is gone.
This isn’t just a hypothetical — it’s the pattern we see repeatedly. The SpireBit case proves it: $340K+ lost by a single victim, 700+ wallet addresses traced, $217K recovered for Massachusetts victims.
Many deceived investors could have avoided this if they had checked the company’s trust level through independent scam checkers like ScamAdviser, Gridinsoft. These companies in 99% of cases have a trust score of 1% ❌ and their Trustpilot page is flooded with sharply negative reviews and accusations of scamming, which are amusingly diluted with positive reviews.
⚠️ We’ve been in blockchain since 2017. The playbook of scam projects is always the same:
• Professional appearance at events or online
• Fake executives with stock photos
• Forged partnership documents
• Clone websites mimicking legitimate firms
5-minute due diligence can save you everything:
✅ Check ScamAdviser trust score (scams typically show 1–10%).
✅ Read reviews, watch for fake 5-star reviews mixed with scam warnings.
✅ Verify FCA/SEC registration status.
✅ Reverse image search company executives’ photos.
Don’t let a professional presentation blind you to basic verification. Be vigilant and choose partners and invest your funds only in companies with a high level of trust ✔
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