Hunchly - OSINT Articles - Vetting & Court Disclosure for Online Investigations
https://hunch.ly/osint-articles/osint-article-vetting-court-disclosure-online-investigations
Vetting & Court Disclosure for Online Investigations Published: January 18, 201...
Albany Shipping the phoenixing of Mercantor
2019-01-06 Wayback Machine web recovery analysis - Mercator transformation to Albany Shipping
Wayback Machine web recovery analysis - Mercator transformation to Albany Shipping
An initial look at the web history of Mecator and Albany Shipping highlights a transition of the marketing and promotion of services from Mercator to Albany Shipping.
Ke...
2019-01-06 Tracking keywords on Twitter using IFTTT and Google sheets
#seabornefreight here's a very simple tracker of all tweets relating to #seaborne using @IFTTT and @googledocs >>>> https://t.co/r4B7SzfAzG pic.twitter.com/X8nwGELK0J— Jakal (@intel_jakal) January 6, 2019
Published Google She...
Wyoming - the Claytons FinCEN registration
When you want to appear like you are operating and reporting as compliant money service operator all you need to do is make sure you register with FinCEN for a state that digit
28 Dec FinCEN Wyoming Anaylsis
http://wyomingbankingdivision.wyo.gov/ho...
Deltec Tether Letter (1 Nov 2018) - Confirmation through Metadata
At the bottom of the page is the metadata extracted from the 1 November 2018 Deltec letter confirming the portfolio cash value.
https://tether.to/wp-content/uploads/2018/11/Tether-Letter.pdf
Notes:The PDF was created on a Xerox AltaLink C8070, as you ...
How Much of the Internet Is Fake?
Intelligencer
The Cut
Vulture
Grub Street
The Strategist
The Magazine
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http://nymag.com/intelligencer/2018/12/how-much-of-the-internet-is-fake.html
Cryptocapital.co DNS Dumpster
loccoin.io HYIP scam
Quick review of Loccoin.io
Claims
Lioncoin is built as a digital cash using X11. LOC represents for the coming genesis of innovative solution for transferring money across country. An outstanding crypto solution related to money transaction. Build yo...
e-profit.biz - Excellent Profits Pty Ltd HYIP Scam
Excellent Profits Pty Ltd
e-profit.biz
(also see Lioncoin.io overview http://blog.jakal.nl/post/loccoin-io-hyip-scam)
http://www.dreamteammoney.com/index.php?showtopic=676089
dnstrails
e-profit.biz
IP address historical data
Whois histo...
Jakal Intel
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