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How to Scam People in Crypto (and How to Avoid Being Scammed)

4th October 2019 @ 1:00 pm - 5:00 pm

The cryptocurrency and blockchain ecosystems are fast growing and affecting the economy in a great way. However, these ecosystems are consistently marked by non-transparency, dubious practices and scams.

Join us to learn the techniques used by scammers to manipulate us, and what are the innovative and effective techniques and tools to recognize and avoid scams, invest more securely and lower the risk of fraud.

Our speakers will peel back the curtain on the cryptocurrency and blockchain industry, giving you an exclusive insight into the ICO world. Together, let’s dig deep with our experts in the beautiful framework of Level39 in Canary Wharf.

** Agenda:

1:00 pm – Registration

1:30 pm – Interactive Welcome

Speaker: Elisa Giudici – Founder Expanse Summit

1:45 pm – How to make an ICO SCAM – Build your scam step by step

Speaker: Rosbeh Zakikhani – CEO Deephound

Rosbeh introduces the “levers of online manipulation” starting from the daily emails we receive in our inbox. He will then show the scam structure, piece-by-piece, and compare it with the real ICOs.

2:15 pm – Due Diligence, Scams and The Future of Crypto

Speaker: On Yavin – CEO at Cointelligence

2:35 pm – Recognize, Avoid & Prevent

Speaker: Alessia Gianaroli – coFounder at Deephound

Alessia will explain how to fight the phenomenon of scamming: techniques to recognize, avoid and prevent scams by introducing modern, open source intelligence techniques.

3:05 pm – Coffee Break & Networking

3:25 pm – Test your SCAM level!

Speaker: Alessia Gianaroli – coFounder at Deephound

Are you an easy target, or are you a professional scammer?Let’s have fun together and discover your personal “Scammer Score” through practical exercises

3:45 pm – Expertise is not a shield

Speakers: Stefano Tresca – Blockchain , ICO/STO/IEO, Investor, Peter Lazou – Venture Builder, Investor, Elisa Giudici – Founder Expanse Summit

Round table on the dangers of the web, the experiences of investors, proposers and consultants. What are the greatest dangers for each of these figures, and how do they solve them today?

4:15 – Introducing AskSteven.AI: The Next Generation against ICO scam

Speaker: Rosbeh Zakikhani – CEO Deephound

Askstevene.ai is one of Deephound’s artificial analysts helping in identifying and avoiding ICO scams.The artificial analyst is the brand new technology developed by Deephound and is one of the first next gen AI simulating the human analyst mental process.

4:40 – Q&A

5:00 – Closure and greetings

** Speaker’s Bio

Alessia Gianaroli

Deephound Cofounder and Director /Open Source Intelligence Analyst/Founder Institute Rome co-Director

Rosbeh Zakikhani

Innovator, tech entrepreneur, mentor and advisor, Rosbeh Zakikhani is co-director at Founder Institute Rome and co-founder and CEO at deephound.

On Yavin

Founder and CEO at Cointelligence

Peter Lazou

Venture Builder, Investor

Stefano Tresca

Fintech, Blockchain , ICO/STO/IEO, Investor, Bestselling Author & Speaker

Elisa Giudici

Serial entrepreneur, tech investor in 20+ startups, and public speaker. Member of the board of Fintech Institute, and founder of Expanse, the annual summit of FinTech and Blockchain investors.


One Canada Square, Canary Wharf
London, E14 5AB
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0203 668 3600