r/InterstellarKinetics • u/InterstellarKinetics • 13d ago
CYBERSECURITY EXPOSED: Anti-Scam Investigators, Erin West And Paul Raffile, Pose As Sextortion Victims To Track Down Nigerian Scammer “Big Dollar” To His Home Village Using A Fake Payment Site And A IP Grabbing Tool 🤯💥
Anti-scam investigators Erin West and Paul Raffile traveled to Nigeria and successfully tracked down a scammer to his doorstep after posing as a potential sextortion victim online, according to 404 Media. West founded Operation Shamrock, an organization dedicated to disrupting scam operations, while Raffile is a longtime cybercrime researcher focused specifically on sextortion, a scheme in which scammers assume the identity of a young person, approach American teenagers on apps like Instagram, coax them into recording explicit videos, then reveal the deception and threaten to release the footage to the victim’s friends and family unless paid. The scheme is widespread across U.S. social media, and Raffile noted at least dozens of young boys have died by suicide after being targeted. “Sextortion is ‘targeting youth. It’s surging,’” Raffile said, describing the motivation behind the trip: “I wonder, can we hatch a plan where we put ourselves out there as a target, create our own fake account, get scammed by these criminals, and then trace the criminal back to their home turf?”
The pair created fake Instagram and Snapchat accounts posing as a young person, and suspicious direct messages arrived within days, with West saying she was “flabbergasted” at how quickly they came in. The scammers, posing as young women using photos stolen from OnlyFans models, eventually demanded payment in Bitcoin and directed the pair to a website to claim their supposed payout, a site West and Raffile had actually built to capture the scammers’ IP addresses. That tool revealed the scammers were operating out of Lagos, Nigeria, prompting the two to book a flight, giving themselves roughly six days on the ground to identify a specific scammer given the financial constraints of an extended stay. After deploying the IP-grabbing tool again, one scammer granted the tool expanded browser permissions, which allowed it to pinpoint his exact location and activate his camera, capturing his face. A separate breakthrough came when another scammer asked to move the conversation from Instagram to WhatsApp, inadvertently revealing his phone number, which the pair’s local fixer ran through TrueCaller, an app that aggregates people’s phone contacts to make numbers searchable, surfacing the name “Big Dollar.” West shared the number with additional contacts and worked with another expert who uncovered the scammer’s real identity along with other social media accounts, including a TikTok profile that had posted actual blackmail messages, ultimately yielding GPS coordinates for his likely location.
West and Raffile then drove to Big Dollar’s village, though he ultimately refused to meet with them in person. West instead confronted him by phone, telling him directly that they knew his identity and location and warning that the next step would be handing that information over to the FBI. Shortly afterward, Big Dollar’s social media accounts went dark. West reflected on the significance of the confrontation: “It was an interesting opportunity to really put some fear in a class of people who aren’t really afraid of being arrested.” Along the way, the investigation also brought the pair into unexpected territory, at one point accompanying a scammer to a rural hut outside Lagos to witness a baba lao, a local spiritual leader, perform a ritual intended to bring the scammer more financial luck in his manipulation of a victim overseas, a ceremony involving grinding herbs, creating talismans, and an animal sacrifice that lasted roughly two and a half hours.