Consumer Fraud Investigation

You Were Scammed.
Now Get Justice.

Professional-grade investigative services that expose fraud operations, build court-ready evidence packages, and give you the ammunition to recover your money.

Quick Assessment

Describe your situation and I'll evaluate your case.

Background U.S. Intelligence
Coverage All 50 States
Featured In NYT Bestseller
Notable Cases Sony, Cambridge Analytica

Comprehensive Fraud Investigation

From initial research to court-ready evidence packages, I provide everything you need to pursue justice.

01

Corporate Research

Trace shell companies across all 50 states, uncover beneficial ownership, and document the corporate architecture designed to evade accountability.

02

Technical Forensics

Website analysis, technology fingerprinting, domain research, and digital footprint mapping that connects fraudulent operations to their operators.

03

Evidence Packages

Court-ready documentation including timelines, exhibits, corporate filings, and forensic reports—everything needed for litigation or regulatory complaints.

04

Pro Se Litigation Support

Case research and exhaustive reports for citizens fighting government corruption without an attorney. A decade of constitutional rights experience.

Andrew Stephens

I Know How Scammers Think—
Because I Used to Be One.

In the early 2000s, I was listed on Spamhaus's ROKSO registry as the creator of software used by the world's most prolific spammers. In 2013, I organized the STOPhaus operation—what Cloudflare's CEO called "the attack that almost broke the Internet."

I chose to change course. I've since worked on cases including the LizardSquad/Sony hack, securing the Snowden files for The Intercept, and Cambridge Analytica. For the DoJ, I helped track Richard C. Tietjens—a major predator within the N.A.N.A.E. community—leading to one of the largest child pornography arrests in history (15TB seized). I spent nearly a year on financial crimes, tracking sophisticated stolen credit card operations involving black market Apple hardware sales that funded Islamic extremists in Afghanistan. I also spent years tracking predators for the DoD at USMC Okinawa, and tracked down CIA agents who had infiltrated Anonymous—exposing them at The Million Mask March. I was ranked in the top 5% of U.S. Intelligence assets in 2014.

Now I use that experience to help fraud victims. I know every trick in the book—because I helped write it.

Full Background

The Gravel Monkey Takedown

How a $637 "restocking fee" turned into a comprehensive fraud investigation.

5 States Traced
16+ Technical Signatures
6 Complaints Filed
$30K Settlement Demand

Ready to Fight Back?

Every case starts with a conversation. Tell me what happened, and I'll tell you what's possible.

Request a Consultation