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ScamIntelLogs

๐Ÿ—„๏ธ Scammer Intelligence Archive

Open-source repository of leaked/dumped data from criminal scam networks. Contains Telegram chat logs, admin panel access, victim databases, theft records, payment flows, and internal infrastructure documentation.

๐Ÿ“‚ Data Types:

  • ๐Ÿ’ฌ Chats โ€” Internal Telegram conversations
  • ๐Ÿ“ข Channels โ€” Announcement/news channels
  • ๐Ÿ’ฐ Successful Thefts โ€” Confirmed victim records
  • ๐ŸŽจ Designs โ€” Phishing templates & assets
  • ๐Ÿ’ณ Payments โ€” Financial flows & payouts
  • ๐ŸŽฐ Admin Panels โ€” Backend access & configs
  • ๐Ÿ‘ฅ Scammer Lists โ€” Participant identities

๐ŸŽฏ Use Cases:

  • ๐Ÿ” Law enforcement investigations
  • ๐Ÿ“ฐ Journalism & reporting
  • ๐Ÿ›ก๏ธ Security research
  • โš–๏ธ Victim identification & recovery
  • ๐Ÿ“Š Criminal network analysis
  • ๐Ÿง  Understanding scam TTPs

Select a Team

Click on a team name to view intelligence data and available archives.