Researcher Community
Meet the community.
Independent researchers from around the world finding fraud, scams and abuse before it scales.
Alex Moreira
@alexsec
Lisbon, Portugal
Fraud detectionOSINTPayment systems- Valid
- 284
- Reputation
- 4.8
- Earned
- $12.5K
Mira Okafor
@threatintel_lab
Lagos, Nigeria
OSINTNetwork analysisIdentity abuse- Valid
- 251
- Reputation
- 4.7
- Earned
- $11.9K
Kenji Watanabe
@k_fraudhunter
Tokyo, Japan
Payment systemsFraud detection- Valid
- 219
- Reputation
- 4.7
- Earned
- $10.5K
Lena Fischer
@scamwatch
Berlin, Germany
Marketplace abuseOSINT- Valid
- 198
- Reputation
- 4.6
- Earned
- $9.3K
Daniel Reyes
@chainsleuth
Mexico City, Mexico
CryptocurrencyNetwork analysis- Valid
- 176
- Reputation
- 4.6
- Earned
- $12.9K
Priya Raman
@priya_osint
Bengaluru, India
OSINTSocial engineering- Valid
- 164
- Reputation
- 4.5
- Earned
- $7.4K
Erik Lindqvist
@nordic_ts
Stockholm, Sweden
Trust & SafetyIdentity abuse- Valid
- 142
- Reputation
- 4.5
- Earned
- $6.9K
Sofia Rossi
@mulemapper
Milan, Italy
Payment systemsNetwork analysis- Valid
- 131
- Reputation
- 4.4
- Earned
- $6.1K
Tomás Silva
@botfarm_finder
São Paulo, Brazil
Network analysisFraud detection- Valid
- 118
- Reputation
- 4.4
- Earned
- $5.3K
Hannah Kim
@reviewguard
Seoul, South Korea
Marketplace abuse- Valid
- 104
- Reputation
- 4.3
- Earned
- $4.7K