About

Banks' Scam Infrastructure Analysis Group is led by Jamir Banks, a cybersecurity analyst and former U.S. Navy Cryptologic Technician specializing in scam infrastructure mapping and technical threat documentation.

My work focuses on identifying and documenting the technical ecosystems behind online fraud operations — including domain clusters, hosting environments, wallet attribution signals, tooling reuse, and operational patterns.

Background

With years of experience in investigative operations and intelligence gathering, I specialize in discreet, professional, and results-driven investigative services. My work focuses on accuracy, integrity, and confidentiality at every stage.

Methodology

Every case begins with a structured assessment and strategic planning phase. We utilize lawful investigative techniques, verified intelligence methods, and modern analytical tools to ensure accuracy and efficiency.

Discretion and professionalism remain the foundation of all operations.

Who I Work With

• • Attorneys & Legal Professionals
• • Corporate Security Teams
• • Private Individuals
• • Insurance & Risk Management Firms