Catching a scammer 06-30-2019, 01:06 PM
#1
I recently got scammed by a impersonator out of £250 in BTC. I know that he uses discord are there any ways I might be able to catch him?
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(06-30-2019, 02:08 PM)Tracefl0w Wrote: The only way I can think of currently is making a ip grabber link and masking it. Afterwards I'd make a new discord and send him a friend request, play interested and then find a way to deliver your masked link. The goal is to eliminate all the rough patches in the playing field before delivering it to him, you have to eliminate all chances of suspicion in order for this to be successful. From there you'll be on your way of finding out other interesting stuff.Okay thanks
(07-01-2019, 04:49 AM)mothered Wrote: Thread moved from the Hacking Tools forum to The Lounge.Yes I have been attempting to do so I have found an instagram that possibly his.
What other Information do you have? Check the context of his username against every major website. If he/she Is registered, see If you can obtain further details, by looking at profiles, posts etc. Analyze the Discord messages, and see If there are any Identifiable details and so forth.
The objective, Is to formulate and build a profile from the ground up, by piecing your findings together.
(07-01-2019, 03:49 PM)zachabossaloler Wrote:(07-01-2019, 04:49 AM)mothered Wrote: Thread moved from the Hacking Tools forum to The Lounge.Yes I have been attempting to do so I have found an instagram that possibly his.
What other Information do you have? Check the context of his username against every major website. If he/she Is registered, see If you can obtain further details, by looking at profiles, posts etc. Analyze the Discord messages, and see If there are any Identifiable details and so forth.
The objective, Is to formulate and build a profile from the ground up, by piecing your findings together.