@ghostwwn
Investigating online fraud, tracing cryptocurrency transactions, and exposing digital deception since 2022.
I'm a 16-year-old cybersecurity enthusiast with 4+ years of experience in OSINT and cryptocurrency tracking. Since 2022, I've independently investigated numerous scam cases involving online fraud, impersonation, and crypto theft.
My journey began with personal research and has evolved into a passion for uncovering digital deception. While my early work wasn't professional, I've developed solid skills in identifying fake identities, tracing transactions, and documenting findings.
I'm now focused on growing in a professional environment, learning from experts, and applying my knowledge to real-world fraud prevention.
2022 - Present
Uncovered a fraudulent dating profile operating on Instagram and Telegram. Traced image origins through reverse searches and matched usernames across platforms to reveal the scammer's true identity.
Followed Ethereum transactions tied to an investment scam, identifying linked wallets and tracing the flow of stolen funds through multiple addresses to reveal the scam's operation pattern.
Flagged a sophisticated job scam that used a cloned company name and VOIP numbers to trick applicants. Analyzed digital footprints to expose the fraudulent operation and prevent further victimization.
Documented common patterns in cryptocurrency scams, creating a reference guide for identifying red flags in transactions, wallet behaviors, and social engineering tactics used by scammers.
Interested in discussing OSINT techniques, cryptocurrency tracing, or potential collaboration opportunities? Feel free to reach out through any of these channels.
New Jersey, USA