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Thread: Tools to expose scammers and investigate practitioners

  1. #1
    Hope's Avatar
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    Tools to expose scammers and investigate practitioners

    I will be posting links and tricks I learned to investigate practitioners, many scammers are easy to spot just by reading and analyzing their pages.
    Knowledge is power and the scammers exist because there are people willing to pay for their fake services, but we can avoid being scammed if we become educated consumers.

  2. #2
    Maggie's Avatar
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    Tools to expose scammers and investigate practitioners

    I am still fond of DomainTools. Sometimes the domain registrant is hidden, but other times telling. If there are phone numbers I check them too. I have found multiple site with just the phone number or numbers. I think I recall Hope that you like a different site better.

  3. #3
    JUNGLEFEVERMONA's Avatar
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    Tools to expose scammers and investigate practitioners

    TRY THESE FREE SITES TO TRACK EMAIL ADDRESS AND IP ADDRESS
    http://www.ipaddresslocation.org
    http://www.find-ip-address.org

    - - - Updated - - -

    BE CAREFUL AS MOST SCAMMERS USE AN IP SHIELD SOFTWARE TO HIDE THEIR ORIGINAL IP, THEY MOSTLY USE:
    Hotspot Shield VPN for Windows: Download Free and Elite VPN to ...

    - - - Updated - - -

    I FOUND THIS VERY HELPFUL PROGRAM THAT WILL FIND ALL INFORMATION ABOUT WHO SCAMMED YOU
    Who Really Scammed You?
    Spokeo.com/Uncover.Scammer.Profiles
    1) Enter Their Email Address 2) See Hidden Pics & Social Profiles Now!

  4. #4
    magicstar's Avatar
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    Re: Tools to expose scammers and investigate practitioners

    type their phone number if you have it into the search bar in facebook

  5. #5
    bsd303's Avatar
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    Re: Tools to expose scammers and investigate practitioners

    spokeo looked great, but sadly it's not for free. It's maybe a option if someone is trying to get back some serious money. I would love to with Dove Macob, but since I do not live anywhere near NY it would make no sense for me.

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