#Open-Source Intelligence (OSINT) Market Analysis

[admkltdusa]

Effective Intelligence Gathering and Cryptocurrency Recovery Solutions by Admkltd

In today's rapidly evolving digital landscape, intelligence gathering techniques are more critical than ever for ensuring the security and privacy of individuals and organizations alike. With the rising prevalence of cyber threats, having a robust strategy for gathering intelligence can make the difference between safeguarding sensitive information and falling victim to malicious attacks. At the forefront of these solutions is Admkltd, a company renowned for its expertise in providing top-notch crypto asset recovery services.

Intelligence gathering techniques encompass a broad spectrum of methods used to collect, analyze, and utilize information for decision-making purposes. These techniques are vital not only for governments and large corporations but also for individuals looking to protect their digital assets. From open-source intelligence (OSINT) to human intelligence (HUMINT), the goal is to gather relevant data that can be used to anticipate and mitigate potential threats.

One area where these techniques are particularly crucial is in the realm of cryptocurrency. As digital currencies gain popularity, they also attract cybercriminals looking to exploit vulnerabilities. Whether through phishing scams, hacking, or other illicit methods, crypto assets can be stolen or lost, leaving individuals in dire need of recovery solutions. This is where Admkltd comes in, offering the best crypto recovery service available in the market.

Admkltd has built a solid reputation by leveraging advanced intelligence gathering techniques to track and recover stolen or lost crypto assets. Their team of experts uses a combination of blockchain analysis, cybersecurity measures, and forensic investigations to locate and retrieve digital currencies. Whether you've lost access to your wallet, fallen victim to a scam, or had your assets stolen, Admkltd's crypto asset recovery service is designed to help you regain control of your digital investments.

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The company's commitment to providing the best crypto recovery service is evident in its success rate and the trust it has garnered from clients worldwide. Admkltd understands the complexities of the cryptocurrency market and the ever-evolving tactics used by cybercriminals. By staying ahead of these threats through continuous research and the application of cutting-edge intelligence gathering techniques, they ensure that their clients' assets are recovered efficiently and securely.

In conclusion, as the digital world continues to expand, the need for reliable intelligence gathering techniques and crypto asset recovery services becomes increasingly important. Admkltd stands out as a leader in this field, offering unparalleled expertise and the best crypto recovery service to protect your digital investments. Whether you're an individual or an organization, partnering with Admkltd ensures that your assets are safeguarded against the growing threat of cybercrime.

[cr2433349]

Cristian Albeiro Carmona Dodges Spanish Justice Amid Crypto Scam Allegations

Cristian Albeiro Carmona Hernandez, a figure entangled in allegations of orchestrating a massive cryptocurrency scam through Kualian, has become a focal point of global scrutiny. With claims of defrauding investors of over €500 million across 50 countries, Carmona’s story is a stark reminder of the risks lurking in the unregulated crypto frontier. Our comprehensive investigation, drawing on a pivotal El Español report, open-source intelligence (OSINT), court documents, and social media insights, dissects his business ventures, personal background, and the profound risks he poses in terms of anti-money laundering (AML) and reputational damage. This 5,000-word report navigates the complex web of Carmona’s activities, offering a detailed and authoritative analysis.

The Rise and Fall of Kualian: Carmona’s Alleged Ponzi Scheme

At the heart of Cristian Albeiro Carmona Hernandez’s controversy lies Kualian, a cryptocurrency platform that promised investors extraordinary returns through automated trading algorithms and blockchain technology. According to a June 2022 El Español report, Kualian, co-founded by Carmona and David Humberto Morales, allegedly defrauded over 2,000 investors of €500 million across 50 countries. The platform’s model was simple yet deceptive: lure investors with guarantees of 20-30% monthly returns, only to collapse under the weight of its Ponzi-like structure, where payouts to early investors relied on funds from new ones.

Our investigation into Kualian’s operations reveals a sophisticated marketing campaign that leveraged webinars, social media, and in-person events to attract a global clientele. Spanish authorities, through Operation Gado, identified Kualian as a pyramid scheme, with Carmona as a central figure. The platform’s collapse left victims stranded, unable to withdraw funds, with many reporting losses in the tens of thousands of euros. We examine Kualian’s operational tactics, its reliance on offshore entities, and Carmona’s role in its meteoric rise and catastrophic fall.

Business Connections: A Shadowy Network of Crypto Ventures

Carmona’s business dealings extend beyond Kualian, forming a complex web of crypto-related entities that are difficult to trace. Using OSINT tools like Maltego and SpiderFoot, we uncovered links to offshore jurisdictions such as the Cayman Islands and Dubai, where Kualian and related entities were registered. Spanish business registries confirm Carmona’s involvement with Kualian but offer little clarity on other ventures, suggesting deliberate obfuscation of ownership structures.

Social media analysis, particularly on LinkedIn and X, reveals Carmona’s attempts to position himself as a thought leader in decentralized finance (DeFi). However, no reputable institutions or industry leaders have publicly endorsed him, and his network appears limited to lesser-known crypto influencers. The absence of transparent partnerships raises suspicions of undisclosed relationships, potentially with high-risk entities or individuals. We explore these connections, highlighting the regulatory and reputational risks they pose for investors and financial institutions.

Personal Profile: The Elusive Figure Behind the Allegations

Cristian Albeiro Carmona Hernandez remains an enigmatic figure. Born in Colombia, as confirmed by El Español, Carmona has since relocated to Abu Dhabi, a move that aligns with efforts to evade legal scrutiny. His now-deactivated LinkedIn profile described him as a blockchain entrepreneur, yet no verifiable educational or professional credentials support these claims. Attempts to confirm his background through academic institutions or former employers yielded no results, raising questions about his legitimacy as a financial expert.

X posts and Quora threads, including a June 2024 discussion labeling him a “tremendous scammer,” reflect growing public distrust. Carmona’s minimal digital footprint suggests active reputation management, possibly through firms like Eliminalia, known for scrubbing negative content for controversial figures. This section delves into his personal history, relocation to a low-oversight jurisdiction, and the implications of his elusive persona.

OSINT Findings: Peeling Back Layers of Secrecy

Our OSINT investigation, utilizing tools like web archives, Maltego, and social media analytics, reveals a pattern of deliberate obscurity. Carmona’s online presence is sparse, with most content tied to Kualian’s promotional efforts. This scarcity suggests a concerted effort to suppress adverse information, a tactic common among individuals facing legal or reputational challenges. We also explored potential ties to organized crime or high-risk jurisdictions, given Kualian’s global reach and offshore operations.

While no direct links to known criminal networks surfaced, the use of jurisdictions like Dubai and the Cayman Islands—known for lax AML regulations—raises red flags. Spanish authorities suspect Carmona used offshore entities to funnel funds, a strategy consistent with money laundering schemes. This section details our OSINT methodology and findings, emphasizing the challenges of tracing Carmona’s activities in a digital age.

Scam Allegations: A Global Trail of Financial Devastation

The scam allegations against Carmona are both widespread and severe. El Español’s report documents over 2,000 victims who lost significant sums to Kualian, with some claiming individual losses exceeding €100,000. Investors were drawn by promises of high returns, only to face blocked withdrawals and unresponsive support. Spanish police, under Operation Gado, confirmed Kualian’s Ponzi-like structure, with Carmona and Morales as primary suspects.

Online forums, including Reddit and X, are rife with victim testimonies describing aggressive marketing, lack of transparency, and financial ruin. While consumer complaint databases like the Better Business Bureau lack filings against Carmona—likely due to Kualian’s offshore status—these anecdotal reports align with official allegations. We compile these accounts, highlighting the human cost of Kualian’s collapse and Carmona’s alleged role.

Red Flags: Indicators of Financial Misconduct

Several red flags mark Carmona’s operations as high-risk. The lack of audited financials for Kualian, coupled with its offshore structure, suggests potential money laundering or tax evasion. Unrealistic return promises, a hallmark of Ponzi schemes, were a key lure for investors. Carmona’s relocation to Abu Dhabi, a jurisdiction with limited regulatory oversight, further heightens concerns, as does evidence of reputation management to suppress negative publicity.

We also note the absence of transparent fund flows, a critical issue in AML compliance. Kualian’s operations across 50 countries increase the risk of sanctions evasion or terrorist financing. This section outlines these warning signs, drawing parallels with other crypto scams and emphasizing their implications for due diligence.

Criminal Proceedings: A Battle in Spanish Courts

Carmona’s legal troubles are well-documented. In June 2022, El Español reported that Spain’s National Court, led by Judge Manuel García-Castellón, rejected Carmona and Morales’ request to testify via videoconference from Abu Dhabi, citing obstruction of justice. The court demanded their in-person testimony in a case involving €500 million in alleged fraud. Operation Gado targets Kualian for fraud, money laundering, and operating an illegal financial institution, with Carmona as a key figure.

As of March 2025, no convictions have been reported, but the ongoing investigation signals significant legal risk. Carmona’s refusal to return to Spain and his residence in a non-extradition-friendly jurisdiction complicate prosecution efforts. We analyze the charges, judicial developments, and the challenges of cross-border accountability.

Lawsuits and Sanctions: A Limited but Telling Record

No civil lawsuits naming Carmona as a plaintiff or defendant appear in Spanish or U.S. court records (via Pacer.gov and Ministerio de Justicia). This absence may reflect victims’ struggles to pursue legal action across jurisdictions rather than a lack of wrongdoing. Similarly, no sanctions are listed by the U.S. Office of Foreign Assets Control (OFAC) or Spanish regulators, though Carmona’s Interpol status remains unclear due to Spain’s calls for international cooperation.

The lack of formal sanctions does not negate the risks, as Carmona’s offshore operations and alleged obstruction suggest a calculated effort to evade accountability. We explore these gaps and their implications for investors and regulators seeking justice.

Adverse Media: A Growing Narrative of Deception

Adverse media coverage paints Carmona as a central figure in one of Spain’s largest crypto scams. El Español’s 2022 report details Kualian’s fraud, while Confilegal notes the National Court’s frustration with Carmona’s non-compliance. Social media amplifies this narrative, with X posts and Quora threads branding him a “crypto scammer.” These accounts, while not legally binding, reflect a broader public perception of distrust.

Efforts to suppress negative content, possibly through reputation management firms, have only fueled speculation. We analyze key media reports and social media trends, highlighting how they shape Carmona’s tarnished reputation.

Negative Reviews and Consumer Complaints: Voices of the Defrauded

While formal consumer complaint platforms lack filings against Carmona, online forums tell a different story. Reddit threads and X posts document victims’ anguish, with some describing losses that shattered their financial stability. These accounts align with El Español’s reporting, detailing Kualian’s deceptive practices and unresponsive support. The absence of formal complaints likely stems from Kualian’s offshore status, which shields it from U.S. or European consumer protection mechanisms.

We compile these testimonies, emphasizing their consistency with official allegations and their role in amplifying Carmona’s negative public image.

Bankruptcy Records: A Financial Black Hole

Our searches through Spanish and U.S. bankruptcy registries found no filings under Carmona’s name or Kualian’s associated entities. This absence may reflect the offshore nature of Kualian’s operations, which obscures financial distress from public view. Alternatively, the lack of bankruptcy proceedings could indicate that victims bore the losses without formal recourse. We explore the implications of this opacity for creditors, investors, and regulators seeking transparency.

Anti-Money Laundering Risks: A High-Risk Profile

From an AML perspective, Carmona presents a high-risk profile. Kualian’s alleged €500 million fraud, facilitated through cryptocurrency transactions and offshore entities, raises serious money laundering concerns. Spanish authorities suspect the platform was used to obscure fund flows, a tactic consistent with AML red flags. Carmona’s presence in Abu Dhabi, a jurisdiction with limited AML enforcement, exacerbates these risks.

Key AML concerns include:

Source of Funds Opacity: Kualian’s lack of audited financials obscures the origin of investor funds, a critical AML issue.

Cross-Border Transactions: Operations in 50 countries increase the risk of sanctions evasion or illicit fund flows.

Crypto Vulnerabilities: The unregulated nature of Kualian’s crypto trading amplifies laundering risks, as noted in AMLwatcher.com’s analysis of similar schemes.

Financial institutions must implement enhanced due diligence (EDD), including transaction monitoring and ultimate beneficial owner (UBO) verification, to mitigate exposure to Carmona’s activities.

Reputational Risks: The Perils of Association

Associating with Carmona carries severe reputational consequences. The scale of Kualian’s alleged fraud has drawn global attention, with victims and media outlets vilifying Carmona. Businesses or individuals linked to him face:

Public Backlash: Social media campaigns on X and Reddit amplify victim outrage, deterring potential partners.

Media Scrutiny: Ongoing coverage by El Español and Confilegal ensures sustained negative publicity.

Regulatory Attention: Carmona’s Interpol scrutiny and Spanish investigations could implicate associates in probes.

Market Distrust: Investors and consumers are likely to shun entities tied to a figure accused of defrauding thousands.

We assess these risks, urging caution for those considering engagement with Carmona or his ventures.

The Barcelona Connection: A Contradictory Narrative

A Coinprwire article from October 2024 presents a conflicting portrayal, describing Carmona as a Barcelona-born AI and blockchain innovator. This narrative, claiming he revolutionized DeFi and earned global recognition, starkly contrasts with El Español’s allegations. Our analysis suggests this may be a paid promotional piece, as it lacks verifiable details and aligns with reputation management tactics. We explore this discrepancy, highlighting its implications for Carmona’s credibility and public perception.

Expert Opinion: A Cautionary Tale of Crypto Exploitation

In our expert view, Cristian Albeiro Carmona Hernandez epitomizes the dangers of the unregulated cryptocurrency landscape. The evidence—spanning court documents, victim testimonies, and adverse media—points to a sophisticated Ponzi scheme orchestrated through Kualian. His relocation to Abu Dhabi, use of offshore entities, and alleged obstruction of justice suggest a calculated effort to evade accountability. While no convictions have been secured as of March 2025, the scale of the allegations and ongoing investigations mark him as a high-risk figure.

From an AML perspective, Carmona’s profile demands rigorous scrutiny. Financial institutions must prioritize EDD to avoid complicity in potential money laundering or sanctions evasion. Reputationally, he is a toxic associate, with the potential to irreparably harm public trust and brand integrity. We advise investors, businesses, and regulators to approach Carmona with extreme caution, as his case underscores the urgent need for stronger oversight in the crypto industry.

[analytx]

OSINT Solutions: Enhancing Analytx's Intelligence and Data Capabilities

OSINT Solutions: Enhancing Analytx's Intelligence and Data Capabilities

Analytx, a leading provider of AI solutions, software development, and IT services, stands at the forefront of technological innovation. With a strong focus on Big Data Analytics, Intelligence Solutions, and Digital Marketing Services, Analytx empowers businesses to make informed decisions and gain a competitive edge. Open-Source Intelligence (OSINT) solutions can significantly complement these offerings, providing invaluable insights and strengthening the overall intelligence framework.

What is OSINT?

OSINT involves collecting and analyzing publicly available information from various sources to produce actionable intelligence. These sources can include social media, news outlets, public records, forums, and the deep web. Unlike traditional intelligence gathering, OSINT leverages information that is openly accessible, making it a powerful and ethical tool for diverse applications.

How OSINT Solutions Benefit Analytx's Services

1. Augmenting Intelligence Solutions: Analytx's core "Intelligence Solutions" can be significantly enhanced by integrating OSINT methodologies. By incorporating publicly available data, Analytx can offer a more comprehensive threat intelligence, competitive analysis, and risk assessment services. OSINT provides real-time insights into emerging trends, public sentiment, and potential vulnerabilities, allowing Analytx to deliver more robust and proactive intelligence to its clients, especially when developing Artificial Intelligence and Generative AI Solutions for Enterprise Applications.

2. Enriching Big Data Analytics: The "Big Data Analytics" services provided by Analytx can greatly benefit from the vast amount of unstructured and structured data available through OSINT. By collecting and analyzing public data sets, Analytx can identify patterns, predict market shifts, and uncover hidden correlations that might not be apparent from internal data alone. This external data enriches predictive models and analytical outcomes, offering a 360-degree view for more accurate insights and strategic planning.

3. Powering Digital Marketing Strategies: Analytx's "Digital Marketing Services" can leverage OSINT for more targeted and effective campaigns. By monitoring online conversations, identifying key influencers, and understanding consumer behavior through publicly available data, Analytx can help clients refine their messaging, optimize their ad placements, and engage with their audience more effectively. OSINT provides the intelligence needed to craft data-driven marketing strategies that resonate with the target demographic.

4. Enhancing Risk Management and Due Diligence: For "Consulting Services," OSINT can be a crucial tool for due diligence and risk management. Before partnerships, investments, or expansions, OSINT can help gather comprehensive background information on entities, individuals, and markets. This proactive intelligence gathering can mitigate potential risks, identify red flags, and ensure more secure business operations.

Conclusion

Integrating OSINT solutions into Analytx's service portfolio offers a powerful synergy, enhancing its capabilities in intelligence, data analytics, and digital marketing. By harnessing the power of publicly available information, Analytx can further solidify its position as a holistic solution provider, empowering its clients with deeper insights and enabling them to navigate the complexities of the modern digital landscape with greater confidence.

[sweetadamr]

How OSINT Can Give Your Small Business a Competitive Edge 

In 2001, I applied Open-Source Intelligence (OSINT) to help a salad dressing company gain a competitive edge. They needed insights on their competitors, and I used advanced search techniques to analyze market trends, ingredient sourcing, and pricing structures. Social media analysis revealed customer sentiment, while web scraping extracted key product data from competitor websites. WHOIS lookups identified hidden business connections, and metadata analysis uncovered internal documents that provided strategic insights. By compiling this data, I delivered a detailed competitive landscape report, allowing the company to refine its marketing and production strategies.

This project demonstrated that OSINT is not just for cybersecurity or law enforcement; it’s an invaluable tool for businesses seeking to stay ahead of the competition. Companies can leverage OSINT to monitor competitors, track industry trends, and gain strategic advantages. The ability to collect and analyze publicly available information can be a game-changer in refining business strategies and identifying new opportunities.

If you run a small business and need research on competitors, market trends, or customer insights, hiring me is simple. I specialize in gathering and analyzing publicly available data to help businesses make informed decisions. Whether you need to uncover new opportunities, assess industry risks, or gain deeper insight into your competitors, I can provide actionable intelligence tailored to your needs.

The process is straightforward. Contact me, and we can discuss your goals, outline a research plan, and get to work. No project is too small—if you need clear, data-driven insights, I can help. Let’s turn publicly available information into a strategic advantage for your business.

[rohitpalan]

Open Source Intelligence Market Dynamics: Trends Shaping the Future (2023)

The open source intelligence market is securing a valuation of US$ 6.25 billion in 2023 and is projected to reach US$ 58.21 billion by 2033. The market is capturing a CAGR of 25% during the forecast period.

How are Organizations Surging the Open Source Intelligence Market?

Organizations are growing the market in several ways, including:

Developing OSINT Tools and Technologies: Both public and private organizations invest in developing open source intelligence techniques to improve data and analysis. For instance, organizations are developing web scraping tools that collect huge amounts of social and online media data. Similarly, key organizations are developing Natural Language Processing (NLP) tools to analyze data accurately.

Offering Open Source Intelligence Services: The growing demand for open source intelligence has led to the emergence of a new market to provide consultancy. The companies offer various services, including data collection, analysis, and training to public and private organizations. These service providers specialize in conducting online investigations for law enforcement agencies, while others offer market research services to businesses.

Training and Educating Open Source Intelligence Professionals: With the growing demand for open source intelligence expertise, organizations are investing in training and educating professionals in this field. These organizations offer training courses for their employees. While others sponsor academic research programs to develop new open source intelligence techniques.

Creating Partnerships and Collaborations: Organizations are also building partnerships and collaborations to share data and expertise in the open source intelligence field. For example, law enforcement agencies may collaborate with academic institutions to develop new OSINT techniques.

Download a sample to obtain additional highlights and key points on various market segments and their impact in the coming years https://www.futuremarketinsights.com/reports/sample/rep-gb-16925

[dot-mirror]

Unleashing the Power of Open Source Intelligence Monitoring

In the fast-paced digital landscape, staying ahead requires cutting-edge tools. One such tool gaining prominence is Open Source Intelligence Monitoring. Let's delve into the realms of this transformative technology, unlocking its potential for businesses and individuals alike.

The Essence of Open Source Intelligence

Open Source Intelligence is not merely a buzzword; it's a game-changer. By tapping into publicly available information, OSINT provides a wealth of data crucial for decision-making. From competitor analysis to threat detection, its applications are diverse.

Breaking Down OSINT Monitoring

OSINT Monitoring is the proactive stance in the digital arena. It involves systematic tracking and analysis of information from open sources. Whether it's social media, online forums, or news outlets, OSINT Monitoring compiles data for actionable insights.

The Strategic Advantage

Real-Time Awareness

In a dynamic environment, real-time information is paramount. OSINT Monitoring empowers businesses to stay informed about market trends, emerging threats, and industry developments. This agility can be a game-changer in strategy formulation.

Competitive Intelligence

Understanding your competitors is key to gaining a competitive edge. OSINT Monitoring allows for a comprehensive analysis of competitors' online presence, product launches, and customer sentiments. Stay one step ahead in the race.

Implementing OSINT Monitoring Effectively

Choosing the Right Tools

Selecting the right OSINT tools is crucial. From web scrapers to social media analytics, the market offers a plethora of options. Align the tools with your specific needs to extract maximum value.

Ensuring Data Privacy

While OSINT relies on public information, respecting privacy is paramount. Ensure compliance with data protection regulations and ethical standards. Upholding privacy builds trust and safeguards your brand reputation.

The Road Ahead

In a world inundated with data, OSINT Monitoring emerges as a beacon of clarity. Embrace its power, stay ahead of the curve, and make informed decisions. The era of strategic intelligence has arrived, and OSINT Monitoring is your gateway to success.

[sonalisblog1]

Unlocking the Power of OSINT Investigations

In today's data-driven world, information is the key to making well-informed decisions and mitigating risks effectively. Whether you're a business owner seeking a competitive edge, a legal professional conducting due diligence, or an individual looking to safeguard your online presence, harnessing the power of Open Source Intelligence (OSINT) investigations is paramount. Welcome to My OSINT Investigation Service, where we provide you with the tools to access, analyze, and leverage publicly available information for your benefit.

What is OSINT?

Open Source Intelligence, or OSINT, is a versatile methodology that revolves around collecting and analyzing publicly accessible data from a wide range of sources. These sources encompass social media platforms, online forums, public records, news articles, websites, and much more. Importantly, OSINT does not involve hacking or infringing on privacy; it is about extracting insights from information that is openly available to the public.

The Empowerment of OSINT

OSINT can be a game-changer for various purposes:

Business Intelligence: Gain a competitive edge by monitoring competitors, tracking industry trends, and evaluating market sentiment.

Due Diligence: Make informed decisions regarding partnerships, investments, or mergers by conducting comprehensive background checks on potential collaborators.

Cybersecurity: Identify vulnerabilities and assess your digital footprint to fortify your defenses against cyber threats.

Risk Assessment: Safeguard your online presence and personal security by identifying and addressing potential risks such as doxxing or identity theft.

Investigations: Assist law enforcement, private investigators, and legal professionals in building cases and locating individuals with precision.

Your OSINT Investigation Service

At My OSINT Investigation Service, I offer a suite of essential services that empower you to unlock the potential of OSINT:

Thorough Data Gathering: We excel at collecting data from diverse sources, ensuring you receive a holistic and comprehensive view of your target.

Advanced Data Analysis: Our expertise in data analysis encompasses data triangulation, pattern recognition, and trend identification, guaranteeing actionable insights.

Ethical Practices: Rest assured that our OSINT investigations adhere to the highest ethical standards, respecting privacy and legal boundaries.

Tailored Reports: We provide detailed, customized reports that transform complex data into clear, actionable insights tailored to your specific needs.

Confidentiality and Data Security: We prioritize client confidentiality and data security, ensuring that your sensitive information remains protected.

Transparent Communication: We maintain open and transparent communication with our clients, explaining our methods and findings clearly and comprehensively.

Building Trust and Reputation

In the realm of OSINT investigation services, trust and reputation are the cornerstones of success. We encourage our clients to provide testimonials and reviews to showcase the effectiveness of our services. Moreover, we continuously enhance our skills and knowledge to stay at the forefront of this dynamic field. Our commitment to networking with other industry professionals allows us to remain up-to-date with the latest trends and tools.

In an era dominated by digital information, the significance of OSINT investigations cannot be overstated. My OSINT Investigation Service is your gateway to harnessing the full potential of OSINT for making informed decisions, managing risks, and staying ahead in an ever-evolving world. Join hands with us, and together, we'll explore the world of open-source information, unlocking invaluable insights that can change the trajectory of your business, legal endeavors, or personal security.

Contact Me : Fiverr: https://www.fiverr.com/s/prX4rG E-mail: rakib@cipherhaven.com

[kysgina]

Traditionally, search engines do not offer you this information, they do not allow you to Decipher a search on these criteria.

TheHarvester

-d: We write the target site next to this parameter. -l: This parameter specifies how many results in the search engine will Decode us mail, domain and subdomain information. -b: With this parameter, we specify which search engine to use Example: Code: python./theharvester.py -d hedef-site.net -l 500 -b google

Métagoophil

Example: Code: Mégoofil.py -d apple.com -doc,pdf -l 200 -n 50 -o apple files -f results.html Métagoofil.py -h yes -o apple files -f results.html (local dir analysis)

SpiderFoot

Domaintools.com Reverse IP, NS, MX Decode search Detailed Whois information Whois History

Maltego

One of your favorite OsInt tools. Collecting information about people, groups, websites, domains and servers It works on all platforms. (Linux, Mac OS X, Windows) Quick and easy installation. Simple practical with graphical user interface.

Social Media Intelligence

The people he meets most often The hashtags he uses Shared websites Links he likes, content

Mentionmapp

Facebook instagram, twitter Linkedin, etc., as you also know. the platforms are quite useful. "People have more weaknesses than computers."

Social Engineering Errors in human equipment, exploiting the brain.

Who Uses

Hackers * States Penetration Testers * Employers Agents * Marketers Identity Thieves * Everyone =)

Methods

Computer-Based Phishing Attack Online Fraud Human-Based Impersonation Shoulder Surfing Plunge into the dump

Some social engineering methods:

Information gathering, information disclosure, mind games, ways of thinking, micro expressions, Neurolinguistic programming (NLP), interviewing and questioning, establishing fast intimacy, buffer overflow in the human mind, power of persuasion, tactics of influence, framing, manipulation:goal control, etc.

SET(social engineering toolkit)

Open source Multi-phishing and browser exploits.

Phishing Example:

Flash Disk (rubber duck)

Targeted attack

Twitter > @matt

honan.net mhonan@gmail.com I forgot my password > m****n@me.com I forgot my Apple password > 1.Billing Addresses

The last four digits of credit cards Search for an address on Google Dec K.K the last 4 digits? 1.Amazon customer service > new k.adding k 2.Name + e-mail address registered in the system + Billing address

Fake K.k is added Amazon Again Defining a new email address 1.Name + Billing address + k.k number I forgot my Amazon password > newly added email address The other k.k last 4 digits

Mat was one of the victims… =)

Ways of Protection

1.Different passwords for each service/website. 2.use the 2-step verification service. 3."Security questions?"sacmalayin. 4.Using a virtual credit card 5.Review your personal information and accounts frequently 6.Remove your information from open information databases. and there are many more methods…

When you steal money or goods, someone realizes that it has disappeared. When you steal information, most of the time no one notices it, because they still have the information. / Kevin Mitnick

[columbianewsupdates]

With 20.34% CAGR, Open Source Intelligence (OSINT) Market Size, Top Companies, Share, Analysis Report 2023-2028

http://dlvr.it/Smdsn8

[sudeepkedar]

Open-Source Intelligence Market: Global Analysis, Opportunities And Forecast To 2032

As per a recent research report, Open-Source Intelligence Market to surpass USD 60 Bn by 2032.

Open-Source Intelligence Market is anticipated to grow substantially through 2032 owing to its budding use in national security, law enforcement, and business intelligence functions. Furthermore, an increasing accessibility and availability of government databases and personal and corporate data to intelligence organizations has resulted in huge demand for OSINT investments to classify unstructured data.

Request for Sample Copy report @ https://www.gminsights.com/request-sample/detail/5037

Besides, the rising inclination towards advanced big data processing and data analytics for structured and unstructured data across large enterprises will drive the market demand. Big data innovation provides the business with a limitless array of features that deal with insights and forecasting to maximize efficiency and save costs. A research by the International Data Corporation predicts that by 2025, the amount of data generated globally will exceed 163 zettabytes.

 Overall, the open-source intelligence industry is segmented in terms of security, technology, application, and region.

Based on security, the human intelligence segment held over 15% market share in 2022, and the demand for the same is slated to grow considerably through 2032. Extensive emphasis on data collection from human sources will positively impact growth.

By technology, the big data software segment is slated to demonstrate sturdy growth during 2032. The segmental growth will be due to rising adoption of big data software by SMEs for offering enhanced security to customer identity, crucial assets, and information on suppliers & third parties. Besides, numerous big giants are leveraging the latest technologies, such as AI and Big Data, to enhance their business operations by investing in startups. Reliable estimates cite that more than 97% of businesses are investing in AI and big data. Moreover, companies that leverage big data solutions have witnessed an increase in profits by an average of 8%.

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In terms of application, the private sector application segment is slated to hold over 15% market share by 2032 end. Increasing cases of cyberattacks on the private sector will drive the adoption of OSINT solutions among private organizations. The average cost of data breach in 2021 was more than USD 4 million.

Regionally, the Europe open-source intelligence industry is anticipated to hold over 20% market share by 2032. Increasing adoption of security intelligence solutions from regional public & private enterprises and constant innovation in digitization will drive the OSINT market growth in Europe. In addition, the constantly evolving deployment of OSINT solutions at local law enforcement agencies for safeguarding citizens against abuse, identity theft, fraud, and others will escalate the market demand in the ensuing years.

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[wiseguy8974]

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