Social Media Scam Assistance
I'm seeking help to deal with a social media scam. I'm currently encountering a scam on social media platforms, and I need assistance in identifying, reporting,...
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Automated Counterfeit Detection and Reporting System
I need a robust system to combat counterfeit products and sellers on e-commerce platforms like Amazon and Alibaba. The project involves integrating an e-commerc...
Read moreBitcoin Security Specialist
I need an expert to help with securing Bitcoin transactions and systems to prevent scams. I require assistance from a spanish bloackchain expert especially from...
Read moreDocument Analyst Needed – Timeline, Financial Tracking & Red Flag Report (Court-Ready)
I’m looking for an experienced and detail-oriented freelancer to help me organize project documents for potential legal use. You’ll create a full set of court-r...
Read moreGlobal Payment System Integration Expert
I need an expert to integrate a payment system for a digital marketplace. The system must support multiple currencies and work across USA, Europe, Asia. Require...
Read moreFraud-Prevention Blockchain Ecosystem Development
Technical Business Plan Fraud Prevention Blockchain Ecosystem 1. Project Overview This project proposes the development of a real-time fraud prevention ecosyste...
Read moreUrgent: Cyber Recovery Specialist Needed
I need help retrieving stolen money from a website. I have transaction details to support my case. I deposited money and they’re refusing to send my money back....
Read moreChexSystems & EWS Negative Record Removal
I am seeking a professional with proven expertise in removing negative records from both ChexSystems and Early Warning Services (EWS). My goal is to achieve the...
Read moreOnline Rental Fraud Investigator
I'm looking for a dedicated online fraud investigator to combat rental fraud. Your main tasks will include: - Scouring the internet for fake rental listings and...
Read moreBlockchain & Crypto Forensics Expert Needed
I need an advanced cryptocurrency and blockchain expert with strong forensic skills. Key tasks include: - Tracing transactions - Identifying fraud - Recovering...
Read moreCybersecurity Penetration Test for Food Delivery Platform
We are seeking a seasoned cybersecurity expert to conduct a comprehensive end-to-end audit of a food delivery platform (including backend, frontend, APIs, mobil...
Read moreMinecraft Account Recovery Specialist
I'm seeking an expert to help recover my hacked Minecraft account. The hacker changed the password of my account Requirements: - Change the email linked to my M...
Read moreSocial Media Verification Specialist
I'm looking for a freelancer to verify identities and payment methods using social media. The primary platform for this task will be Facebook. Key Tasks: - Soci...
Read moreDefend Against Embezzlement Allegation
I need an experienced legal professional to help defend against financial fraud allegations, specifically embezzlement, at the investigation stage. Key Requirem...
Read moreScammer Investigation Specialist Needed
I'm seeking an experienced investigator to help uncover the identity and location of a scammer who defrauded me of $4,000. I have already filed a court case but...
Read morePayment Verification Specialist Needed
I'm looking for someone to verify bank transfer payments. Your role will involve checking the validity of payment receipts and transaction IDs. Key Tasks: - Val...
Read moreEconomic Crime Research Paper
I need a comprehensive research paper on economic crimes, between 80-100 pages. Requirements: - Unique, insightful topic (e.g., money laundering, tax evasion) -...
Read moreAdvanced Fraud Detection System Development
I'm looking for a skilled developer to enhance a fraud detection project based on the provided GitHub resources. Key Tasks: 1. Update the existing XGBoost model...
Read moreCybercrime Legal Specialist Needed
I need a legal expert specializing in cybercrime to assist with a police and court matter. Key requirements: - Expertise in cyber law - Experience with court pr...
Read moreForensic Investigation on Meme Coin Project
I need a comprehensive forensic investigation on a meme coin project on the Solana blockchain. The focus is to identify suspicious transfers and off-ramp activi...
Read moreStop Identity Theft Misuse
I need help stopping the ongoing misuse of my identity. My SS# is being used by hackers to access my MAC address and develop software for a corporation. Key req...
Read moreExploitation of the Disabled
Justice Seeker: Disability Exploitation Awareness, Taking a Stand, Disabled Are Worthy Too
Read moreJob Application Assistance for Investigation Specialist
I am an investigations specialist with a year-long experience at Amazon in India. My primary responsibilities included scrutinizing bank statements and customer...
Read moreBubble.io Referral & Rewards System setup
I am looking to implement a Referral and Rewards System on a webapp built on bubble.io. The primary goal of this system is to increase user signups. 1️⃣Referral...
Read moreAI Agent for Comprehensive Data Analysis -- 2
Project Title Build an MVP for a Personal AI Agent for On-Device Fraud Detection Project Description We’re seeking talented and experienced developers to help b...
Read moreFinance Article Publishing on News Site
I'm looking for a professional with experience in the finance sector and online journalism to assist in publishing my finance-related articles on an online news...
Read moreAI Agent for Comprehensive Data Analysis
Project Title Build an MVP for a Personal AI Agent for On-Device Fraud Detection Project Description We’re seeking talented and experienced developers to help b...
Read moreTracking bank payment to crypto after fraud
I have been a victim of a scam by Transeco Minerals and Mining Ltd – UK bank transfer to UK bank account. This is a summary in which I am mentioned https://www....
Read moreMystery Shopping Video Analysis
I need detailed reports from video footage covering various businesses, including restaurants, apartments, and car sales. Key Focus Areas: - Customer Service In...
Read moreUnmasking Scam Perpetrators: Investigative Research
Freelancer Brief: Investigative Research to Identify Individuals Behind a Scam Objective We are seeking a skilled investigator or research freelancer with exper...
Read moreSignature Authentication and Forgery Detection
I need a forensic-level comparison of two scanned signatures to identify any potential forgeries. The signatures are currently in scanned image format, so you'l...
Read moreForensic Analysis of Legal Affidavits
I need a certified forensic expert to analyze some legal affidavits for potential fraud. The specific area of focus will be alteration detection. Ideal Skills a...
Read moreP2P Invoice Trading Platform Development -- 2
"I'm looking for an experienced consultant specializing in fraud detection, individual invoice factoring, and risk management solutions. The ideal candidate sho...
Read moreLegal Due Diligence Expert Needed for NASDAQ Company
I'm seeking a seasoned legal professional to conduct comprehensive due diligence on a NASDAQ-listed, Delaware-registered company. Key Aspects to Cover: - Legal...
Read moreIllegal Tenant Investigation in Rio
I'm in need of a detective in Rio de Janeiro. My apartment is being rented out illegally and I suspect some illicit activities. I need someone who can conduct s...
Read moreFraud/Theft Detection through Factory Security Camera Video Files
Check Factory CCTV Footage for Fraud/Theft Requirements: - Own a computer/laptop (preferably with a large screen) - Attention to detail while playing back watch...
Read moreMatrimonial Investigations: Infidelity & Suspicion
I'm seeking a skilled investigator to aid in cases of pre-wedding suspicion and post-wedding infidelity. The investigation should include a variety of methods s...
Read moreIndian Banking Sector Expert
I'm seeking a seasoned professional from the Indian banking sector who can shed light on industry practices and systems pertaining to regulatory compliance, ope...
Read moreLegal Document Preparation for DTE Fraud
I need assistance in organizing legal documents to prove my case regarding fraud on my DTE account. The documents primarily needed are Affidavits, Witness state...
Read morePhilippines Birth Record Locator
I'm looking for a professional who can assist me in locating a birth record in the Philippines. I have some known details about the individual, including their...
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