Online Identity Verification

Is the person you’re speaking to really who they say they are?

We cross-reference public data, profile images, phone numbers, email addresses, and social media activity to determine whether an online identity is real, stolen, or artificially constructed.

We check:

  • Consistency across platforms
  • Use of stock or stolen photos
  • Email/phone validation
  • Linked accounts and usernames

Romance Scam & Catfish Investigation

Too good to be true? It might be.

Scammers often use emotional manipulation, false stories, and fake personas to gain trust. We identify red flags and patterns used by romance scammers and catfishers.

We investigate:

  • Stolen or AI-generated images
  • Reused scam scripts and storylines
  • Money request patterns
  • Duplicate or suspicious profiles
  • Emotional manipulation strategies

Freelancer / Business Partner Background Check

Before you sign the contract — check the facts

In a remote-first world, hiring or partnering online requires trust. We conduct digital background checks to verify experience, detect scam history, and evaluate online reputation

We uncover:

  • History of fraud or client disputes
  • Real project/work samples
  • Multiple conflicting identities
  • Negative reviews or reports
  • Fake credentials

Social Media Activity & Footprint Analysis

A digital trail reveals more than words
We examine a person’s social media activity across platforms like Facebook, Instagram, Twitter, LinkedIn, and TikTok to uncover connections, online behavior, and deleted or hidden profiles.

We analyze:

  • Posting patterns and topics
  • Follower/following connections
  • Tagged locations and photos
  • Inactive or suspicious accounts
  • Hidden, alternate, or burner profiles

Online Scam & Fraud Investigation

Think you’ve been scammed? We’ll find the truth — and evidence
Whether it’s phishing, investment fraud, or an online transaction gone wrong, we investigate the source and help you build a case with evidence.

Our service includes:

  • Scammer profile tracing
  • Crypto wallet lookup
  • IP/email tracking
  • Screenshots & evidence collection
  • Written report for legal or financial use

Threats, Harassment & Online Stalking

Online threats are real — and trackable.
From anonymous harassment to cyberstalking, we help trace digital abuse to its source and compile reports for legal use or law enforcement

We investigate:

  • Threatening or abusive messages
  • Fake accounts used to stalk or harass
  • Digital behavior & location links
  • Patterns of repeated contact
  • Evidence for protective action