Terms of Use
Last updated: 12 April 2026
1. Service
OSINT Intel provides automated open-source intelligence summaries for fraud and abuse investigations. Reports are generated from publicly available data and heuristics; they are informational only and not legal, financial, or investigative advice.
2. Acceptable use
You agree to use this service only for lawful purposes, including legitimate fraud prevention, security research, and investigations you are authorized to conduct. You must not use reports to harass, defame, or discriminate against individuals or businesses, or to violate applicable law.
3. No warranty
Reports may be incomplete, outdated, or incorrect. Risk scores and signals are heuristic and must be verified independently before any decision (including blocking transactions, reporting to authorities, or public disclosure).
4. Limitation of liability
To the fullest extent permitted by law, OSINT Intel and its operators are not liable for any loss or damage arising from your use of or reliance on this website or its outputs.
5. Changes
We may update these terms from time to time. Continued use of the service after changes constitutes acceptance of the revised terms.
6. Contact
For questions about these terms or to request removal of a report page, contact removal@osintintel.com.