Terms
Terms of use
What this is
TRACE Relacryx is an educational and research tool about relationship-enabled fraud. It describes common patterns drawn from official and academic sources.
What it is not
It is not legal, financial, medical or counselling advice. It cannot confirm that anyone is or is not a scammer, and it does not replace the police, your bank, or your own judgement. If you are in danger, contact your local emergency number.
No guarantees
We have taken care to base every claim on named sources and to say what is unknown. The rules have not yet been validated on real data, and the information may be incomplete or out of date. Use it as one input among several.
Modelled examples
The examples in the console are models built from published descriptions of how these scams unfold. They are not records of real people and not evidence of how accurate the system is.
Independence
TRACE Relacryx is independent of any government, police force, regulator, bank or platform, and no organisation named on this site endorses it.
Ownership
The design, text and code of TRACE Relacryx are copyright Himaja Prabhala, TRACE Risk Advisory, Hyderabad, India. Sources quoted remain the property of their authors and are linked, not copied.