Track Scams & Financial Fraud via GitHub
Follow the money graph from an initial point of compromise to expose the syndicates operating on GitHub. Professional-grade OSINT methodology.
How It Works
Our proprietary engine cross-references thousands of data points related to GitHub constraints, utilizing open-source intelligence to uncover hidden connections.
Unlike automated scrapers, the TraxinteL corporate intelligence system feeds results to human analysts who verify accuracy, eliminate false positives, and compile actionable intelligence.
Recent Case Files
Real-world investigations using similar GitHub protocols.
Executive Due Diligence Reveals Fabricated Credentials on LinkedIn
A VC firm requested background checks on a startup founder. TraxinteL discovered fabricated degrees, a hidden lawsuit, and a previous company shuttered under fraud allegations.
The Fake Reference Network: 8 LinkedIn Profiles Created to Support a Fraud
A job applicant provided stellar references. TraxinteL discovered all 8 reference LinkedIn profiles were fabricated by the applicant themselves.
Competitor Intelligence: How a CEO's Twitter Likes Revealed M&A Plans
A private equity firm suspected a competitor was planning an acquisition. TraxinteL analyzed the target CEO's social media activity to confirm deal signals.