What I do
- Supplier and exporter verification
- Logistics company and freight-forwarder checks
- Document and certificate analysis
- Trade patterns and pricing anomaly review
- OSINT-based risk assessment
About
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.
How this is different
- Cross-source verification — not single-registry screenshots
- Context and behavior signals — not checkbox compliance
- Explainable findings — not vague trust scores
- Uncertainty is stated clearly if something can’t be verified
Independence & transparency
Scam Intel operates independently. No partnerships with suppliers, logistics companies, or platforms being investigated.
- Conflict-free conclusions
- Direct communication
- Accountability for each assessment
If you need a guaranteed approval or rubber stamp, this is not the right service. If you need clarity before commitment, it is.