Anti-Fraud Intelligence
Turn confusion into clarity: patterns, identifiers, and evidence quality.
Overview
What this service is designed to do.
We help you structure the facts: who contacted you, what platforms were used, what identifiers exist, and how the scam likely operated. This improves your next actions and the usefulness of any report you file.
Fraud intelligence is not hacking. It’s careful evidence organization, pattern recognition, and victim-safe analysis. We help you capture the identifiers scammers leave behind (handles, payment destinations, domains, ads), map the playbook used, and produce a clear, report-ready narrative that reduces guesswork.
What to prepare
A practical checklist to collect safely.
- Usernames/handles, phone numbers, emails, wallet addresses, account IDs
- URLs/domains, screenshots of ads or profiles, invoice/payment requests
- Chat logs (exported where possible), call logs, and key messages
- Any prior reports you’ve already filed
Deliverables
What you’ll walk away with.
- Identifier checklist (what to capture + where to find it)
- Pattern map (common tactics used and what to watch for next)
- Structured timeline + concise case narrative for reporting
- Prevention plan to reduce repeat targeting
What you get
Practical, victim-safe support steps.
- Scam pattern analysis and red-flag mapping
- Identifier checklist (handles, numbers, accounts, domains, ads)
- Evidence timeline structure and story clarity
- Prevention guidance to reduce repeat targeting
Why it helps
Outcomes we aim for (without false promises).
- Better decisions with fewer guesses
- Cleaner reports and stronger documentation
- Improved awareness for future safety
How it works
A simple flow you can follow.
- 1
Collect identifiers
We guide you to capture the key traces scammers leave behind.
- 2
Map the pattern
We compare against common scam playbooks and tactics.
- 3
Package for action
We produce a clean summary for reporting and safe escalation.
Safety reminders
To reduce repeat victimization.
- We do not encourage harassment, threats, or illegal access.
- Avoid public posts that reveal your home address or sensitive personal data.
- Preserve evidence before confronting or blocking the scammer.
Common scenarios
Where this service fits best.
Related services
If your case overlaps multiple areas, these may help too.
FAQs
Quick answers related to this service.
No. We focus on lawful evidence organization and victim-safe intelligence. No illegal access or harassment.
Want a structured plan for your case?
Start a report to get a clear checklist for evidence, safety steps, and report-ready documentation.