What is OSINT? OSINT, or Open Source Intelligence, refers to the process of collecting and analyzing publicly available information from various sources to produce actionable intelligence. This information can come from a wide range of mediums, including: Social media platforms Public records and databases News articles and blogs Academic publications Government reports Websites and forums Why Does OSINT Matter? OSINT is significant for several reasons: Cost-Effectiveness:

Complex fraud and cyber crime are growing threats that affect millions of consumers worldwide every year. These crimes often involve sophisticated tactics that can confuse and overwhelm victims, making recovery difficult. If you have fallen prey to such fraud, knowing the right steps to take can protect your finances, identity, and peace of mind. This guide offers clear, practical advice for victims of complex fraud and cyber crime. It covers how to recognize fraud, immediate

BLACK FRIDAY (WEEK) SPECIALS - If you want to engage me on a crypto tracing, OSINT, identity, evidence or cyber project then this week is a good time for you to save some $$$.  One Size doesn't fit all and so I am not putting up specific products and services. If you know me by now, you know what I can do.  If you don't know me, then I will be able to demonstrate my skills and the tools I use on a video conference call in real-time. This will prove the authenticity of value

The Dark Night Online  | TRACK THIS CRIMINAL - This BTC address belongs to a #SEXTORTION   #SCAMMER  deploying an email #scam  campaign....

TDNO FOUNDER Glyn MacLean lecturing to Advisory Accountants on fraud prevention. The case below which spanned over two-years was...

#ACCOUNTANTS, #LAWYERS & other Professional Services AGENCIES: FINANCIAL CRIME VICTIMS could benefit from ACCOUNTING: TAX DEDUCTIONS...

FACECHECK ID - This post reports the results of weeks of in-depth research into the third-party software vendor and web app called...

PROGRAMMATIC GASLIGHTING is a common method of predatory criminals who program obfuscation (cover their tracks) at scale. A criminal will...

It has come to light that a person and (or) persons may be contacting THE DARK NIGHT ONLINE clients and partners, either misrepresenting...

You and I are here in this moment because the world has too many predators. Who can you trust to be a good shepherd? To stand up against...

EMOTIONAL INTELLIGENCE AND RELATIONSHIP MANAGEMENT ARE THE MOST POWERFUL WEAPONS WE HAVE TO IMPROVE JUSTICE - Let's reconsider the value...

Human Rights and ethics breaches are common occurrence across the Blockchain and Cryptocurrency industries and sadly, sometimes across...

CRYPTOPIA NEW ZEALAND EXCHANGE IN LIQUIDATION: CLAIMS PROCESS - 84% of claimants have responded, leaving 16% yet to respond. If you have...

Romance Scams and Dating Websites - ILLEGAL PROSTITUTION IN DATING APPS. We are a looking at a sea of red in the North America map. ...

The Dark Night Online | Phaeton Technology | ENGINEERING ETHICS STANDARDS - I think we can all agree that there is an urgent need to...

GROUP ACTION: Call for Claimants / Victims of the SMART GLOBAL FINANCE scam. TDNO is gathering, collating and preparing evidence for a...

The Dark Night Online | PLEASE SHARE THIS MESSAGE TO SHOW YOUR SUPPORT FOR VICTIMS OF CRYPTO, CYBER AND FINANCIAL CRIME FOR AWARENESS AND...

The Dark Night Online & Blockchain Downunder | TRAINING COURSES: Today the super talented Wonder of a Woman legal eagle Nivie Kaul and...

The Dark Night Online | BLOCKCHAIN INVESTIGATION REPORT goes 22nd Century! AI REPORTING on CRYPTO INVESTIGATIONS. OMG WOW! I have kept...