Team
The People Behind AbuseOne
AbuseOne brings together a network of investigative specialists and independent researchers focused on online fraud, digital scams, fraud intelligence and online abuse.
Expertise
Specialist roles across the network
Role areas, not individual profiles
Intelligence Analyst
Abuse intelligence
Connects individual findings into wider patterns, linking infrastructure, actors and campaigns across reports.
Protected identity
OSINT Investigator
Open-source research
Uses lawful open-source methods to trace websites, accounts and digital footprints behind reported abuse.
Protected identity
Digital Fraud Researcher
Payment and commerce fraud
Investigates fake shops, ticket fraud and payment abuse, documenting evidence that companies can act on.
Protected identity
Scam Intelligence Specialist
Scam campaigns
Tracks phishing kits, scam scripts and recurring lures to identify campaigns before they scale.
Protected identity
Online Abuse Investigator
Harassment and harmful content
Looks into coordinated harassment, impersonation and platform abuse affecting real people.
Protected identity
Research Associate
Evidence and reporting
Supports investigations with structured evidence collection and clear, verifiable reporting.
Protected identity
Anonymity by design
Everyone who works on AbuseOne, including its leadership, operates under a protected identity. We do not publish names, photographs, biographies or social profiles, so investigative work can continue safely.
Independent Research. Collective Impact.
Discover how independent researchers contribute to identifying online fraud, investigating digital scams and addressing online abuse.