🛡️ 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.
davincidiligence
Any good suggestion for the website or Spotify channel ? www.davincidiligence.com/
4 days ago | [YT] | 2
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davincidiligence
Dear subscribers and followers, please let me know when you would like to see next
4 days ago | [YT] | 1
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davincidiligence
Two weekends of hard work and a lot of new content for you to survive the coming weeks. A lot of legislation deep-dives, a lot of sanction, a lot of crypto. Hope you enjoy the content. Any suggestions, feel free to let me know.
Want to preview some items, check out the website www.davincidiligence.com
2 weeks ago | [YT] | 7
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davincidiligence
Surprise ! This week we have 3 video's! Today we will post a video about MiCA, Wednesday we have a video about The Shadow Fleet and on Thursday we have a long video about the EU DORA Act. Hope you like it ! Enjoy.
In the video's on Wednesday/Thursday we will provide a teaser on the video for 9th March 2026.
And if you want to have even more content, please visit our website
www.davincidiligence.com
1 month ago | [YT] | 1
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davincidiligence
We launched our website with even more content www.davincidiligence.com
1 month ago | [YT] | 0
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davincidiligence
Have you ever received a text from a stranger about 'an investment opportunity' ?
Here are the 10 Red Flags you missed...
https://www.youtube.com/watch?v=YZ0J-...
3 months ago | [YT] | 0
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davincidiligence
Tomorrow (December 1st, 2025) the 4-Phase Playbook Scammers Use
Have you ever received a suspicious message from someone you didn't know?
(I have been and I share you my experiences).
4 months ago | [YT] | 0
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davincidiligence
Today we will start a 4 episode documentary exposes pig butchering scams—sophisticated investment and romance fraud operations that have stolen $5.8 billion from Americans in 2024 alone. Behind these scams are massive forced labor operations across Southeast Asia where hundreds of thousands of people are held captive in prison-like compounds and coerced into becoming scammers.
4 months ago | [YT] | 1
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davincidiligence
Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash
www.bbc.com/news/articles/cvg4w1g9ezko
4 months ago | [YT] | 0
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davincidiligence
Dear Channel Subscribers, as mentioned about 3 weeks ago, we have been reviewing on some improvements and ofcourse there will be more crypto (!). So other financial crimes will be less covered, also the way we are going to do this will be by series.
So for the coming weeks we have a series of 5 episodes around Belgian crypto cases, 4 actual cases and one episode with a summary of the crypto scams AND a 15 point protection list to keep yourself save! If all progresses well the first episode of the series starts on 20th October, and then every week we have a new episode.
Besides that we hope to post some additional videos on other cases. One high on the list is the Cambodia-based Prince Group, which might take the crown for the largest seizure of crypto!
5 months ago | [YT] | 1
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