Group fraud
investigations,
open to anyone.
Real-time collaborative platform where investigators, students, and curious citizens map active scam networks together. No account required. Your contributions are credited by name.
Started as an in-person event series at the ISACA Baruch student chapter, where participants gathered to investigate live scams on the spot — building entity maps, tracing infrastructure, and sharing findings as a group. Scam Search Party brings that experience online, with persistent investigations anyone can contribute to.
No account required
Jump into any open investigation and start contributing immediately. No sign-up, no vetting.
Credited contributions
Sign your work with your name. Every entity, piece of evidence, and finding you add is attributed to you and can be published with the investigation.
Learn OSINT hands-on
Work with real active scams. Build skills in network mapping, infrastructure tracing, and fraud analysis used by professional investigators.
Live collaboration
See other investigators working in real time. Nodes appear, edges are drawn, and findings surface as the group builds the picture together.
How it works
Pick a case
Browse live and ongoing investigations. Join a live session with a code during an in-person event, or work asynchronously from anywhere at your own pace.
Build the network map
Add entities — domains, IPs, phone numbers, wallets, personas. Draw relationships between them on the interactive graph and attach labeled connections.
Log evidence and findings
Attach URLs, screenshots, and notes as evidence. Write up what you discovered, link it to specific evidence items, and publish under your name.
Ready to contribute?
No account needed. Your work is credited by name.