OSINT Cabal projects and investigations relating to online scammers, fraudsters, and conmen.
Ongoing Investigations and Projects involving online scammers and fraudsters. Click each group to learn more, find links, begin your own investigation!
Individuals who primarily steal DMCA protected content from small creators.
Networks and Individuals who create and sell fake ID's, SSN's Diplomas, certificates, and other documents.
Threat actors who predominantly employ lottery scams, romance scams, shopping scams, etc.
Threat actors and groups who manipulate crypto currencies and crypto communities for financial gain.
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