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ANTI-FRAUD DIVISION

Scammers Dossier

OSINT Cabal projects and investigations relating to online scammers, fraudsters, and conmen.

Ongoing Investigations

Ongoing Investigations and Projects involving online scammers and fraudsters. Click each group to learn more, find links, begin your own investigation!

// FRAUD OPERATIONS
Content ThievesONGOING
DMCA VIOLATIONS

Individuals who primarily steal DMCA protected content from small creators.

PlagiarismFake AccountsDMCA Protected Content
Global OperationsInvestigate →
Fraudulent Document PeddlersACTIVE
FORGED DOCUMENTS

Networks and Individuals who create and sell fake ID's, SSN's Diplomas, certificates, and other documents.

Forged IDsFake CertificationsIdentity Theft
Global OperationsInvestigate →
Investment ScammersNEW ALERT
FINANCIAL SCAMS

Threat actors who predominantly employ lottery scams, romance scams, shopping scams, etc.

Romance ScamsFake InvestmentsAI Generated Incentives
Global OperationsInvestigate →
Crypto ShenanigansEST. 2021
CRYPTO CRIMES

Threat actors and groups who manipulate crypto currencies and crypto communities for financial gain.

Rug PullsPump & DumpsSeed Phrase Theft
Global OperationsInvestigate →

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