davincidiligence - Invidious

davincidiligence

🛡️ Da Vinci Diligence: Shielding You from ML/TF, Crypto & Fraud
Welcome to the frontline of financial crime investigation. I'm your guide through the dark web of cryptocurrency scams, pig butchering schemes, and sophisticated cyber fraud operations targeting your digital wealth.

🔔 What You'll Get Every Monday and Thursday
🔍 Real-Time Scam Exposés - Breaking down active crypto scams and fraudulent schemes as they happen
⚡ Instant Protection Strategies - Actionable cybersecurity tactics you can implement today
🎯 Case Study Deep Dives - Complex banking scandals and compliance failures explained in plain English
🚨 Scam (Daily Shorts) Alert Updates - Latest phishing attempts, deepfake scams, and digital currency theft methods

Ready to outsmart the scammers? Your financial security education starts here.

Da Vinci Diligence - Where forensic investigation meets real-world protection for the digital age.

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4:10

Inside Terrorist Financing: What FATF Doesn't Want You to Miss

davincidiligence

Shared 3 days ago

41 views

7:03

How Criminals Hide $2 TRILLION | Money Laundering Explained

davincidiligence

Shared 6 days ago

2.3K views

22:20

Your perfect rating does not protect you the gig economy hidden deactivation trap

davincidiligence

Shared 1 week ago

2.8K views

22:01

Bitcoin Isn't as Anonymous as You Think | Insights From DaVinciDiligence

davincidiligence

Shared 1 week ago

13K views

27:37

The Synthetic Identity Scam That's Stealing Billions

davincidiligence

Shared 2 weeks ago

7.3K views

8:21

The Legal Strategy That Got One Victim $520,000 Back

davincidiligence

Shared 2 weeks ago

10K views

7:03

A Stablecoin That Failed Catastrophically | Billions Lost

davincidiligence

Shared 3 weeks ago

5.4K views

36:15

Deepfake Injection Attacks How Fraudsters Bypass KYC 2026

davincidiligence

Shared 3 weeks ago

1.3K views

9:49

The Netherlands is the world's biggest tax haven we expose the story

davincidiligence

Shared 1 month ago

561 views

19:04

Deepfake KYC Fraud: Complete Fraud Analyst's Guide | WEF Deepfake Report 2026

davincidiligence

Shared 1 month ago

12K views

6:36

Europol Just Revealed What Criminals Are Doing with Drones

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Shared 1 month ago

14K views

17:12

Financial Crime Is Evolving Fast | Here's What's Coming on Threats Reshaping Compliance

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Shared 1 month ago

2.6K views

15:56

Flash USDT Scam Exposed: $37 Billion Stolen - 6 Red Flags

davincidiligence

Shared 1 month ago

404 views

7:37

How $15 Billion in Scams Target the Most Educated People

davincidiligence

Shared 2 months ago

12K views

16:45

10 RED FLAGS That Could Save Your Life Savings - Pig Butchering Crypto Scam

davincidiligence

Shared 2 months ago

360 views

9:56

How did a scientist lose to a scam

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Shared 2 months ago

1.2K views

8:31

Is your friend secretly talking to a scammer

davincidiligence

Shared 2 months ago

1.9K views

11:28

Fifteen Crypto Scam Warning Signs: Expert Analysis

davincidiligence

Shared 2 months ago

4K views

12:49

They called it religious it was a ponzi scheme

davincidiligence

Shared 3 months ago

4.2K views

16:18

How a pro cyclist fooled tens of Thousands of People!

davincidiligence

Shared 3 months ago

2.8K views

12:34

The five questions that save you from crypto scams

davincidiligence

Shared 3 months ago

3.3K views

13:30

Swiss law firm laundered in crypto scam

davincidiligence

Shared 3 months ago

9.9K views

15:13

The billion bitcoin heist worlds largest cryptocurrency seizure explained

davincidiligence

Shared 4 months ago

1.4K views

7:05

Why crypto laundering leaves more evidence than cash explained

davincidiligence

Shared 4 months ago

2.4K views

10:12

Million fraud investigation business email compromise explained

davincidiligence

Shared 4 months ago

5.8K views

2:11

Ai voice scam investigation that protects you

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Shared 4 months ago

6K views

5:26

The man who risked his life to launder billions

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Shared 5 months ago

4.3K views

7:28

Warning million stolen by fake apps

davincidiligence

Shared 5 months ago

6.6K views

3:51

The billion bitcoin security breach educational case study

davincidiligence

Shared 5 months ago

235 views

8:08

How One Person Stole Millions Without Calling Anyone

davincidiligence

Shared 5 months ago

4.4K views

7:43

How to spot a crypto pump and dump before it hits

davincidiligence

Shared 5 months ago

84 views

10:38

The $540M Cryptocurrency Fraud Case Study: Lessons Learned

davincidiligence

Shared 5 months ago

961 views

6:13

This 'Perfect' Job Offer Was Actually a Trafficking Trap

davincidiligence

Shared 5 months ago

812 views

8:26

Think you can spot a scam you probably cant

davincidiligence

Shared 5 months ago

666 views

7:21

Money laundering 2025 the crypto card loophole

davincidiligence

Shared 5 months ago

767 views

8:52

21-Year-Old Student Built £100M Criminal Empire From His Dorm Room

davincidiligence

Shared 6 months ago

1.8K views

8:43

The $1.5 Billion AI Lie That Fooled Microsoft & SoftBank

davincidiligence

Shared 6 months ago

1K views

7:56

Biggest Bank Fine Ever and They Still Did This!

davincidiligence

Shared 6 months ago

1K views

7:49

Trump's Crypto Empire: How One Law Made Billions Overnight

davincidiligence

Shared 6 months ago

23 views

8:53

The $300 Million Crypto Heist That Wasn't a Heist

davincidiligence

Shared 7 months ago

43 views

10:45

Are You Aware of the Secret Web Behind the Fentanyl Crisis ?

davincidiligence

Shared 7 months ago

18 views

10:06

How SIM Hijackers Are Stealing Lives Through Your Phone

davincidiligence

Shared 7 months ago

80 views

10:27

The $75 Million E Commerce Scam That Fooled 800,000 People

davincidiligence

Shared 7 months ago

60 views

7:11

The $50 Million Plinko Scam: How AI Deepfakes Fooled Millions

davincidiligence

Shared 7 months ago

27 views

7:40

Pig Butchering Scam: How Michael Lost $485K in Crypto Romance Fraud

davincidiligence

Shared 7 months ago

57 views

12:23

Can you spot the romance scam before it's too late

davincidiligence

Shared 7 months ago

80 views

12:59

The Minecraft Kid Who Stole $243 Million

davincidiligence

Shared 7 months ago

19 views

8:24

$200M Crypto Scam Empire: How FBI Took Down Funnull Network

davincidiligence

Shared 8 months ago

44 views

8:22

Banks Are Teaming Up To Stop Crime And You Didn’t Even Notice!

davincidiligence

Shared 8 months ago

15 views

7:56

The wild story of the van gogh museum heist must see

davincidiligence

Shared 8 months ago

486 views

8:29

$750 Billion Money Laundering Crisis in Europe Exposed

davincidiligence

Shared 8 months ago

16 views

8:45

AI Super Villain: Inside the $220,000 Deepfake Heist!

davincidiligence

Shared 8 months ago

24 views

9:31

5 Critical Dangers of the Coinbase Data Breach You Need to Know

davincidiligence

Shared 8 months ago

25 views

11:22

$6 Billion Super Villain: The Shocking Fraud That Fooled Everyone

davincidiligence

Shared 8 months ago

94 views

7:56

How BitMEX Lost $100 Million and What You Can Learn!

davincidiligence

Shared 8 months ago

13 views

7:11

FTX $477M Hack: Who Stole Crypto's Biggest Heist? [2025 Update]

davincidiligence

Shared 9 months ago

122 views

6:07

FTX Collapse: 3 Warning Signs Investors Missed (Protect Your Money)

davincidiligence

Shared 9 months ago

6 views

4:20

Is Your Bitcoin Safe From Hackers In 2025?

davincidiligence

Shared 9 months ago

41 views

12:35

Can AI Really Outsmart Bank Robbers Now?

davincidiligence

Shared 9 months ago

26 views

9:09

How a fake crypto company stole 70 billion dollars

davincidiligence

Shared 9 months ago

694 views