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Content provided by Dorothy Hill. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dorothy Hill or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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Crypto Scams Cost Americans $150B - Expert Reveals Hidden Truth

 
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Content provided by Dorothy Hill. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dorothy Hill or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of From the Hill to the Trenches, host Dorothy Hill speaks with Ralph Dahm, a seasoned digital currency investigator who has traced cryptocurrency crimes ranging from $200 to over $1 billion in stolen Bitcoin.

Ralph Dahm exposes the dark reality of romance scams and pig butchering schemes targeting elderly Americans, revealing that victims lose between $50-150 billion annually to sophisticated criminal networks operating from Southeast Asian camps. He breaks down the mechanics of crypto ATMs, the challenges of tracing blockchain transactions, and why only 2-4% of stolen funds are ever recovered.

The conversation covers the human trafficking element behind these scams, where victims themselves are forced to defraud Americans under threat of violence. Ralph Dahm also discusses the bureaucratic obstacles preventing law enforcement from effectively pursuing these cases and shares practical advice for identifying red flags before becoming a victim of cryptocurrency fraud schemes.

Follow Dorothy Hill: LinkedIn: @dorothy-hill https://www.linkedin.com/in/dorothy-hill-5764171/ Follow From the Hills to the Trenches: The Search for Justice Podcast: Website: Hill2Trenches.com https://hill2trenches.com/ Follow Brig Barker: LinkedIn: @ralphdahm https://www.linkedin.com/in/ralphdahm/ Website: TwinOaksCRS.com https://twinoakscrs.com/
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8 episodes

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Fetch error

Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on November 04, 2025 07:10 (18d ago)

What now? This series will be checked again in the next day. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.

Manage episode 502841584 series 3671654
Content provided by Dorothy Hill. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dorothy Hill or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of From the Hill to the Trenches, host Dorothy Hill speaks with Ralph Dahm, a seasoned digital currency investigator who has traced cryptocurrency crimes ranging from $200 to over $1 billion in stolen Bitcoin.

Ralph Dahm exposes the dark reality of romance scams and pig butchering schemes targeting elderly Americans, revealing that victims lose between $50-150 billion annually to sophisticated criminal networks operating from Southeast Asian camps. He breaks down the mechanics of crypto ATMs, the challenges of tracing blockchain transactions, and why only 2-4% of stolen funds are ever recovered.

The conversation covers the human trafficking element behind these scams, where victims themselves are forced to defraud Americans under threat of violence. Ralph Dahm also discusses the bureaucratic obstacles preventing law enforcement from effectively pursuing these cases and shares practical advice for identifying red flags before becoming a victim of cryptocurrency fraud schemes.

Follow Dorothy Hill: LinkedIn: @dorothy-hill https://www.linkedin.com/in/dorothy-hill-5764171/ Follow From the Hills to the Trenches: The Search for Justice Podcast: Website: Hill2Trenches.com https://hill2trenches.com/ Follow Brig Barker: LinkedIn: @ralphdahm https://www.linkedin.com/in/ralphdahm/ Website: TwinOaksCRS.com https://twinoakscrs.com/
  continue reading

8 episodes

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