P. Nair

Financial Crime Researcher · Forensic Accounting · Market Manipulation · Regulatory Compliance

P. Nair spent four years on the Trust & Safety team at a major social media platform, reviewing flagged ads and building detection rules for financial fraud campaigns. Nair saw first-hand how crypto scam operators exploit ad targeting — spinning up hundreds of lookalike campaigns, impersonating celebrities, and using fabricated dashboards to lure victims. After leaving the platform side, Nair joined CryptoKiller to apply that insider knowledge to ad intelligence and forensic accounting. Nair monitors social media ad platforms across dozens of countries, identifying celebrity impersonation schemes and phishing funnels at scale. Nair has published over 218 investigations and specializes in fake trading dashboards and Ponzi-style payout structures.

Specialties: Fake Dashboards, Ponzi Schemes, Trading Scams, Money Laundering

218 investigations published · 7 years of experience