The dossier that ends the operation.
Registrars, platforms, payment processors, and courts all act on the same thing: organized, sourced, professional evidence. Most victims and most brands never produce it. Torch produces it on a fixed clock.
One scam network, fully mapped: infrastructure, payment rails, connected entities, timeline, with provenance on every claim, delivered as a signed dossier your counsel or platform contact can act on the day it arrives.
§ 01 — What's in the dossier
Infrastructure map
Every domain, server, certificate, and account in the operation, with registration and hosting lineage.
Payment rails
Wallets, processors, and mule accounts connected to the operation, traced through public on-chain and records data.
Entity graph
The shell companies, registered agents, and recurring identities that connect this operation to its siblings.
Action annexes
Pre-formatted abuse reports, platform escalation packets, and an exhibit set structured for counsel.
§ 02 — Terms
Torch dossier · fixed scope
$2,500 flat
One network, one dossier, five business days. No hourly billing, no scope creep, no surprises.
Continuation watch
from $500/mo
Operations rebuild. The continuation watch monitors the network's successor infrastructure via Dragnet.
§ 03 — Method
Collection
Open-source intelligence only: public records, public infrastructure data, on-chain data, published content. No surveillance, no pretexting, no contact with subjects.
Standard
Every claim cites its source. We report what the record shows. The dossier is built to survive hostile review.
Distribution
Delivered to you under a use-limited license. Torch dossiers are intelligence products for your counsel, platform, or registrar to act on, not publications.
Five business days from engagement to a dossier your counsel can act on.
Commission a dossier
FIXED SCOPE · FIXED PRICE · FIXED CLOCK
§ 04 — The rest of the kit