Need Cybersecurity Expert / Digital Investigator for Online Fraud Case
I’m looking for an experienced cybersecurity or digital forensics expert who can help investigate an online fraud incident. The task involves legally identifyin...
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Cybersecurity Expert / Digital Investigator for Online Fraud Case (India/UPI Experience Preferred)
Seeking an experienced cybersecurity or digital forensics expert to investigate an online fraud incident involving UPI payment. The role requires legally gather...
Read moreAutomated KYC Document Verification
I need an automated system that carries out document-based KYC verification end-to-end without manual intervention. Users will upload their files through a simp...
Read moreCriminal Defense for Crypto Theft
Searching for a a good attorney in cyber,IT,crypto space, I was hacked of 2m$ of cryptocurrency. I will provide more details in private
Read moreCrypto-Fiat P2P Exchange Platform
We are building a production-ready P2P exchange platform for trading local currencies and cryptocurrencies, inspired by platforms like Binance P2P and Paxful, b...
Read moreInvestigate Facebook Status Change
I need help identifying who changed my relationship status on Facebook. I can provide: - Time and date of the change - Devices used to access the account - Any...
Read moreFraud Prosecution Attorney Needed in france paries
I am looking for a lawyer specialized in criminal law and fraud cases, who speaks both Arabic and French. I am a resident of the Kingdom of Saudi Arabia (Yemeni...
Read moreTrack Investment Fraud Scammer, Recover Funds
I was contacted by a stock trader broker and he invested my money in the stocks and after that he has disappeared, i need to find him so that i can get my money...
Read moreHigh-Risk Payment Gateway Integration
I run an online service that sells personal credit reports to U.S. customers. Because the industry is classified as high-risk, I first need a compliant American...
Read moreCorporate Fraud Investigation Specialist
Summary The Situation: I’m a 50% co-founder of a company that was being incorporated in Hong Kong. I’ve discovered that my business partner, working with a Hong...
Read moreLead Architect: High-Performance Media & Fintech Platform (MVP Phase)
PLEASE READ COMPLETELY PLEASE READ COMPLETELY PLEASE READ COMPLETELY We are seeking a Lead Systems Architect to finalize the backend and integrations for a hybr...
Read moreFederal Case Assistance Against Fraud -- 2
US FEDERAL CASE IN US FEDERAL COURT DUE TO PUBLIC NUISANCE AND FRAUD DOCUMENTS CLEAR AND CONCISE PROOF OF PENAL CODE FRAUD IN AZ AND LOWER COURTS HAVE RULED INC...
Read moreFederal Case Assistance Against Fraud
US FEDERAL CASE IN US FEDERAL COURT DUE TO PUBLIC NUISANCE AND FRAUD DOCUMENTS CLEAR AND CONCISE PROOF OF PENAL CODE FRAUD IN AZ AND LOWER COURTS HAVE RULED INC...
Read moreAI-Powered Inventory and Financial Audit System for Wholesale and retail
Design an AI-driven inventory tracking and monitoring system utilizing CCTV and hybrid detection technology to address revenue loss caused by inventory theft, e...
Read moreFraud Detection Forensic Accounting
We formally instruct you to conduct a comprehensive forensic accounting investigation into the true source of funds used to purchase multiple properties associa...
Read moreComplete Fantasy Sports Platform
We are hiring an experienced Full-Stack Developer / Development Team to build a complete Fantasy Sports Application supporting both Mobile Apps (Android/iOS), W...
Read moreMexc aml verification
I need someone to bypass kyc for me on mexc aml KYC ti create the requested documents with ai I need source of income Bank statement for last 6 monthAnd proof o...
Read moreInstagram Fraud Investigation & Photo Analysis
I'm looking for a comprehensive investigation of an Instagram account suspected of scam and fraud activities. The project involves two main components: analyzin...
Read moreDigital Payment Transaction Expertise
I need an expert who lives and breathes digital payment transactions to tighten, streamline and future-proof the way money moves through my business. All of my...
Read moreFingerprint client side JS Fraud Integration Across e-commerce sites
I am looking for someone who manages e-commerce sites , on any platform, to install my fingerprint JS code, and set it to be used to stop fraudulent orders. Sim...
Read moreGmail account recovery, password forgotten and no recovery methods available. is there a way or can be handled using any ethical mechanism
Gmail account recovery, password forgotten and no recovery methods available. is there a way or can be handled using any ethical process More details: Have you...
Read moreVerify Guinea Divorce Certificate Authenticity
I need an expert to verify the authenticity of a digital copy of a religious divorce certificate from Guinea. Requirements: - Determine if the document is authe...
Read moreCivil Litigator for Fraud Recovery
I need an experienced civil litigator to sue for financial loss due to fraud. My goal is to recover lost funds. Key requirements: - Expertise in handling fraud...
Read moreDating website only for Billionaires
I am building a single, modular software suite that can talk to every major platform my business touches. The core of the project is a banking engine able to ru...
Read moreAustralian Auditor Document Misconduct Review
I need an Australian-registered auditor or CPA to cast an experienced eye over a small bundle of financial statements and the accompanying external audit report...
Read moreWebsite Legitimacy Verification
I need help determining if a website is legitimate or a scam. The site is related to online work and boosting apps. Key tasks include: - Researching the website...
Read moreSaaS Platform Development – Umaipay (Low-Code / No-Code) with AI – Payment Gateway Integration
Hello! I'm looking for an experienced low-code/no-code developer or team to create the MVP of a SaaS called Umaipay. The goal is to quickly launch a functional...
Read moreFraud Detection in Financial Transitions Development
Project Proposal: Real-Time Fraud Detection in Financial/Banking Transactions Demo 1. Project Overview The goal of this project is to design and develop a real-...
Read moreCanadian Employer Whitelisting Criteria Development
I need a concise, data-backed framework that will let our fraud engines automatically “pass” legitimate Canadian employers and commonly used business addresses...
Read moreBlockchain & AI Developer Needed for Highly Efficient BTC Faucet / dApp
We are seeking a skilled blockchain and AI developer to build a Bitcoin-based faucet dApp that runs as efficiently as possible and ensures successful, reliable...
Read moreLegal Brief on Extrinsic Fraud
I need a polished, ready-to-file legal brief that demonstrates how extrinsic fraud prevented a fair presentation of a past case. The document must be structured...
Read moreBlockchain & AI Developer Needed for Highly Efficient BTC Faucet / dApp
We are seeking a skilled blockchain and AI developer to build a Bitcoin-based faucet dApp that runs as efficiently as possible and ensures successful, reliable...
Read moreBlockchain & AI Developer Needed for Highly Efficient BTC Faucet / dApp -- 2
We are seeking a skilled blockchain and AI developer to build a Bitcoin-based faucet dApp that runs as efficiently as possible and ensures successful, reliable...
Read moreWhitelist Criteria Development
I need assistance creating a whitelist criteria for customers in our Fraud Management System. Requirements: - Whitelist customers based on verified identity - C...
Read moreComplete Gambling Platform Development
I’m launching a full-featured online gambling site and need a single developer or small team who can take the build from blank repo to production. The stack is...
Read moreFinancial Fraud Loss Recovery
I recently suffered a financial loss as the result of a fraud/scam. I can supply a concise outline of the scam type and the timeline of events so you can quickl...
Read moreImpact of Digital Payment Systems on Modern Business
Project Title: Impact of Digital Payment Systems on Modern Business Introduction: Digital payment systems have revolutionized the way businesses operate today....
Read moreForensic Accountant Needed
I need a forensic accountant specialized in financial statement analysis. The primary goal is detecting fraud. Key tasks include: - Analyzing income statements...
Read morePunjabi Personal Details Verification
I need a discreet, Punjabi-speaking investigator to confirm the accuracy of someone's personal details. The task is straightforward: verify the information I pr...
Read moreBuild Programmatic DSP & Exchange
I’m launching a self-serve programmatic platform that combines a Demand-Side Platform with a lightweight Ad Exchange. I need an AdTech engineer or team that has...
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