Specialised Services
What we can uncover
Digital Footprint Analysis
We trace every digital trail a scammer leaves, including usernames, email addresses, phone numbers, and device fingerprints, across platforms and registries.
Social Media OSINT
Open-source intelligence gathering across WhatsApp, Telegram, Instagram, Facebook, and LinkedIn to identify fake profiles and their real operators.
Location Tracing
IP address analysis, geolocation data, and network mapping to identify the physical location and jurisdiction of the scammer.
Associate Mapping
We identify the full network behind a scam, including co-conspirators, money mules, and linked criminal organisations, exposing the wider operation.
Darknet Research
Monitoring and searching across darknet marketplaces, forums, and criminal networks to identify stolen data, scam infrastructure, and known actors.
Evidence Documentation
All findings compiled into legal-grade reports with full chain of custody, ready for law enforcement, civil litigation, or regulatory submission.
Our Process
How we find them
Our investigators combine OSINT, cyber intelligence, and forensic techniques to build a complete picture of who defrauded you.
Data Collection
We gather every piece of identifying information available, including contact details, profile images, transaction records, and communication logs.
Identity Investigation
Cross-referencing data points across registries, social platforms, leaked databases, and criminal intelligence networks.
Location Analysis
IP tracing, geolocation analysis, and network infrastructure mapping to determine jurisdiction and physical whereabouts.
Evidence Package
A court-ready intelligence report delivered to you, your legal team, and submitted to relevant law enforcement agencies.
Don't wait
Scammers move fast.
So do we.
The sooner you start, the better your chances. Evidence disappears, accounts get closed. Start now. Takes 5 minutes.
Fixed commissioning fee · Legal services included · No hidden charges