In a past life, I was part of an effort to pursue fraud guys but that was before internet spoofing, phishing, and tricky internet scams. I am real old and get hit with scams via phone & email every day without looking for trouble - no privacy. Some scams show high level smarts & IT abilities. Periodically change passwords and check past account accesses. Get good internet security software of interactive type. Best to pass up deal or delete if in doubt. If using Windows, check out fake M-S scams I would like to be a member of a team of high-level scam hunters even if it only involved going out to get coffee & eaties (gofer) every mid AM.
My best wishes and sympathy for Usmcinfantry1.