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

Why Ongoing Development & Updates Are Crucial for Crypto Success

Discover how continuous development and regular updates enhance crypto project credibility, security, and community trust, ensuring long-term success.
How to Identify and Avoid DeFi Exit Scams | Crypto Safety Guide

Learn how to spot and prevent DeFi exit scams with practical tips, red flags, and case studies to protect your crypto investments in the volatile DeFi space.
Analyzing Centralization Risks in Crypto Exchanges for Investors

Discover how platform centralization impacts security and trust in crypto exchanges. Learn how to assess decentralization levels with expert insights.
How Bug Bounty Programs Boost Crypto Security & Resilience

Explore how bug bounty programs incentivize ethical hacking, uncover vulnerabilities, and enhance security in crypto projects, with insights from Crypto.com's initiative.
Risks of Anonymous Teams in Crypto Gaming Platforms

Explore the risks and challenges of anonymous teams in gamified crypto platforms like PlotX. Learn how transparency affects trust, security, and user funds.
Understanding BOLD: Ethereum-Native Stablecoin Insights

Discover how BOLD, Liquity's Ethereum-native stablecoin, leverages staked ETH and liquid tokens to enhance stability, efficiency, and censorship resistance.
Decoding Smart Contract Audit Scores: What Investors Need to Know

Learn how to interpret smart contract audit scores, understand their significance, and assess project security beyond just the numbers with our comprehensive guide.
Token Inflation vs. Deflation: Key Mechanisms in Crypto

Learn how token inflation and deflation mechanisms influence crypto project dynamics, token value, and investor behavior. A deep dive into tokenomics models.
Assessing Meme Coin Utility & Long-Term Viability in Crypto

Explore how meme coins can achieve long-term success through utility, governance, and sustainability, moving beyond hype for genuine value in crypto markets.
Overcoming Challenges in TON Network Smart Contract Development

Explore the key technical hurdles in developing smart contracts on the TON blockchain, including VM limitations, programming language complexities, and scalability issues.
Non-Custodial Wallet Risks & User Responsibilities Explained

Learn about the inherent risks of non-custodial wallets, including key management and security pitfalls. Understand your responsibilities to protect your crypto assets.
Balancing AI Innovation and Security: Strategies for Developers

Explore how AI developers can innovate rapidly while maintaining robust security measures. Learn strategies to manage risks and build trust in AI products.
Impact of Transfer Fees on DeFi Trading Volume & Liquidity

Analyzing how transaction fees, like the 1.7% on EVN tokens, influence DeFi trading volume, liquidity, and market dynamics. Essential insights for investors and developers.
Understanding Multi-sig Governance Risks in Blockchain Projects

Learn about the key risks of multi-sig wallets in blockchain governance, including centralization, security vulnerabilities, and best practices to mitigate these issues.
Token Utility in Web3: Beyond Trading and Speculation

Discover how tokens in Web3 ecosystems provide real utility—governance, access, rewards—moving beyond mere trading, with examples of well-implemented tokenomics.