SCAMTRIX · INDEPENDENT INVESTIGATION · EST. MMXXVI · EVIDENCE BEFORE VERDICT ·ScamTrixEvidence before verdict

Desk investigator

Dana Whitfield

Technology journalist · narrative investigations

Dana Whitfield has covered the intersection of technology and fraud for twelve years, tracing pig-butchering compounds, fake exchange networks and the boiler rooms behind them across three continents.

She writes the story behind the scam: how the trap was built, who built it, and the exact moment a reader would have walked into it. Narrative, but the facts carry the plot.

Case files by Dana

2 on record

  1. starshinecapital.cc#US-2026-3106Starshine Capital Scam Review 2026: m.starshinecapital.ccAugust 12, 2026 · 12 min readScam
  2. editorial.scamtrix.com#US-2026-7695What to Do If You Get Scammed: First 48 Hours (2026)August 12, 2026 · 11 min readVerified