Cybersecurity Profilers

Cybersecurity Profilers

Warning Lists

Perpetrators List

People we should care about

The perpetrators list comprises all people that have been associated with the operation of scams and/or fraud schemes.

PSP Awareness List

Non-trusted payment services

The PSP payment services provider warning list comprises those that have been associated with scams and/or fraud schemes.

Scam Schemes

They are after your money

The Scam Schemes warning list comprises scams and fraud schemes that have been investigated and exposed by our profilers and whistleblowers.

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