Structured, evidence-based investigation before money, documents, or commitments move. Built for importers, exporters, traders, and logistics operators exposed to counterparty risk.
Evidence-first verification workflow used in real investigations
Establish whether the counterparty exists as claimed and operates in the way it presents.
Identify connections that are not visible in isolation but emerge across cases and data.
Translate findings into an understandable risk position before money or documents move.
Situations where a basic self-check is no longer sufficient
Sudden changes in bank details, beneficiary names, or urgent payment requests.
First-time suppliers, agents, logistics partners, or intermediaries in the deal.
Attempts to accelerate decisions or limit visibility before verification.
Independent verification and investigation based on real risk signals
Each request is handled individually, based on the actual risk scenario.
Findings are documented clearly, with sources and limitations explained.
Start with a short description of the situation — not a long brief.
Scam Intel is an independent initiative focused on exposing fraud, misrepresentation, and hidden risk in cross-border trade. This is not an agency or marketplace — work is conducted personally, case by case.
Scam Intel operates independently. No partnerships with suppliers, logistics companies, or platforms being investigated.
If you need a guaranteed approval or rubber stamp, this is not the right service. If you need clarity before commitment, it is.
