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We purchase data on fraud victims from various countries at high prices (long-term)

I am currently looking for victims of various types of fraud in the United States (including cryptocurrency scams, romance scams, investment fraud, employment scams, real estate fraud, etc.). If you have relevant data, please contact me; I am willing to purchase it at a high price following preliminary verification. If you cannot provide test samples, please do not contact me, as I will not pay for unverified data.
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To reiterate: We require fresh and unique content; publicly available databases are not accepted.


Please contact me if you can provide high-quality data; I will offer you an excellent price.
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Do you need data for Bahrain?
No Currently, only the United States.


Provided that testing confirms the data belongs to a victim of a scam, we offer a purchase price ranging from $2 to $30 per record; the exact rate depends on data quality and test results. Please do not submit data from public databases or records of non-victims for testing, as time is limited.


Provided that testing confirms the data belongs to a victim of a scam, we offer a purchase price ranging from $2 to $30 per record; the exact rate depends on data quality and test results. Please do not submit data from public databases or records of non-victims for testing, as time is limited.


As long as the quality meets our requirements, we’re willing to pay $20 or more per data record—potentially even higher.


The ideal data format is: Name, Phone Number, Amount Lost, and Type of Scam.


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