PICDO’s Global Crypto Crime OSINT Aggregation Project

Help Us Untangle Scam Network Operations.

PICDO is launching an ambitious Open Source Intelligence Data Agrrgegation project. We are collecting OSINT on varius scam poperations, and aggregating the data, to find comonalities between scams. In doing so, we can provide law enforcement agencies around the world, with evidence that allows multiple small cases to be consolodated into a larger class investigation.

The image to the right shows how we were able to link multiple scam websites to a single Chinese operated scam syndicate. This is a very simple exapample. These graphs are growing daily with many thousands of unique identifyiers, and explanations for the relationship links.

The OSINT project also includes the companies used by the scammers for money laundering, IT service provision, and infrastructure.

Submit Your Intel Now Using The Form Below

Please limit data in each form submission so that it only includes exidence related to the primary domain that you enter in the first field. Feel free to submit multiple scams, but only with new submissions for each.

Although we can’t stop all the scammers, we can disrupt their operations, and slow them down.

Disruption = fewer victims.
Fewer victims = less pain and anguish.