David Martinez

Crypto Investment Risk Advisor

For years, I have been evaluating crypto investments through the lens of risk, helping users avoid financial traps and exposing deceptive schemes.

David is your financially savvy friend who asks the right, uncomfortable questions. He translates complex investment concepts into the language of everyday money and common sense, focusing on capital protection.

Credentials & Recognition

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Focus Areas: Token lockup periods, distribution schedules, and exit liquidity.

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Key Contrast: Analyzing the balance between "Yield vs. Risk".

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Analogy: A risky investment is a "financial minefield"; high yield is a "mirage in the ROI desert".

ScamBusters.io • Last updated: September 2025

Meet Our Team of Experts

Marco Rizzo

Founder & Head of Investigations

Nico Marino

Head of Product

James Carter

Chief Anti-Scam Analyst

Emily Davis

Lead Crypto Investigator

Michael Brown

Head of DeFi Risk Assessment

Sarah Wilson

Blockchain Threat Intelligence Lead

Jessica Taylor

NFT Market Integrity Analyst

Christopher Anderson

Crypto Legal & Compliance Expert

Daniel Clark

Active Trader & Risk Pattern Watcher

Amanda Harris

Crypto Education & Scam Awareness Lead

Olivia Lewis

Crypto Community Behavior Analyst

Latest Publications by David Martinez

Understanding Smart Contract Vulnerabilities: Top Risks

Learn about the most common security flaws in smart contracts, such as reentrancy, integer overflows, and front-running, with clear examples.
How to Assess Token Smart Contract Audits Effectively

This guide teaches you what to look for in a token's smart contract audit, from common vulnerabilities to the auditor's reputation.
Syna Bonk Review: Legit Project or High-Risk Meme Coin?

An in-depth analysis of Syna Bonk. We look into its tokenomics, community, and potential to determine if it's a worthwhile investment.
DeFi on Wikipedia: Analyzing its Accuracy and Bias

How reliable is Wikipedia for learning about decentralized finance? We analyze the quality of DeFi articles, common issues, and editing challenges.
Analyzing Solana Meme Tokenomics: Beyond RADX AI Trends

Take a quantitative look at Solana meme tokenomics, using RADX AI as a case study to compare supply dynamics, burn mechanics, taxes, and liquidity among meme coins.
Launchpad Partnerships: Driving Crypto Project Growth Strategically

Analyze how strategic launchpad partnerships accelerate crypto project growth through liquidity, community, and market exposure, ensuring long-term success.
Cyberscope Audit Methodology: Key Insights & Evaluation Criteria

Discover how Cyberscope conducts blockchain security audits, their evaluation criteria, and what their reports reveal about smart contract vulnerabilities and project safety.
Staking & Vesting Mechanisms in Blockchain: Unlocking Long-Term Value

Explore how staking and vesting mechanisms align incentives, ensure security, and foster long-term commitment in blockchain projects. Essential insights for investors.
Navigating Critical Vulnerabilities in Smart Contracts: Risks & Mitigation

Learn how to identify and mitigate high-criticality risks in smart contracts to secure blockchain projects. Expert insights on post-audit security best practices.
Paragon Privacy Payment App: Key Features & Privacy Enhancements

Discover the features of the Paragon Privacy Payment App, including transaction capabilities, privacy protections, and integrations within the Paragon ecosystem.
Effective Blockchain Crisis Communication Strategies | Maintain Trust

Discover proven communication strategies for blockchain projects during crises to maintain community trust, transparency, and manage expectations effectively.
Detect Red Flags of Exit Scams in DeFi | Protect Your Crypto

Learn to identify warning signs of exit scams in DeFi projects to safeguard your investments. Expert tips to spot and avoid fraudulent schemes effectively.
Early Warning Signs of Crypto Project Failure | Risk Indicators

Learn to identify early red flags signaling impending crypto project failure. A comprehensive guide to safeguarding your investments from collapse risks.
Crypto Project Abandonment: Case Studies, Lessons, Red Flags

Explore real-world blockchain project failures, identify key signs of abandonment, and learn how to avoid investing in 'ghost' projects with actionable insights.
Detecting Crypto Project Abandonment: Key Warning Signs

Learn how to identify early red flags of abandoned crypto projects, including website issues, communication gaps, and community decline, to safeguard your investments.