CASE FILES
Real operations. Real outcomes.
PROJECT CERBERUS
Nigerian Romance Scam Network Takedown
A small group of concerned individuals reached out after discovering family members were being targeted by romance scams originating from West Africa. They had names and social profiles but no way to map the network or build an evidence package.
- →Deployed Feynman's biometric targeting module to analyze profile images across platforms
- →Cross-referenced facial recognition hits with OSINT data sources
- →Mapped communication patterns and infrastructure using link analysis
- →Identified 17 connected accounts operating as a coordinated network
- Network structure fully mapped within 72 hours
- High degree of identity matching
LIMITLESS OSINT
Global Intelligence Education at Scale
Intelligence professionals worldwide lacked access to hands-on, practical OSINT training. Existing courses were either too theoretical or prohibitively expensive, leaving a critical skills gap.
- →Built AI-infused learning academy with agentic tutors
- →Designed 5-tier progressive curriculum: Initiation → Extraction → Linguistics → Disruption → OPSEC
- →Created realistic mission scenarios including APT analysis and darknet investigations
- →Expanded multilingual delivery with adaptive learning paths
- 17+ languages supported
- Real-world scenarios from geolocation to CTI
- Community of analysts across 50+ countries
"Si buscas un programa que te lleve de '¿qué es OSINT?' a 'lidero investigaciones complejas', Limitless OSINT es, sin duda, el camino. Aprendes haciendo: cada módulo te enfrenta a un caso realista. Excelente proyecto."
PROJECT LIGHTHOUSE
Telegram Investment Scam Targeting The Bahamas
A Telegram group called 'Passive Income BSD Empowerment' was actively defrauding Bahamian citizens by impersonating prominent businessman Sebas Bastian, a sitting Cabinet Minister, and major Caribbean news outlets to lend credibility to a classic advance-fee investment scam.
- →Conducted undercover observation inside the 161-member Telegram group
- →Used Feynman (feynman.stratir.com) to pivot across identifiers, mapping admin accounts, phone numbers, and email domains to real-world entities
- →Captured and documented the full recruitment pipeline from group post to private DM to bank deposit
- →Analyzed the scam's marketing PDF, exposing forged signatures and fabricated claims
- →Identified the spoofed email domain (fortcharlote.com), receiving bank account, and WhatsApp contact
- Full evidence package compiled across 29 pages
- Receiving bank account and contact details identified
- Spoofed domain and fake admin network fully mapped
- Report published for public awareness and law enforcement
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OSINT Automation Playbook
The framework behind our investigations
Source-backed intelligence workflows for the agentic era.
Product launches, agentic workflow notes, and source-backed intelligence updates.