洞察无声

Scammed? Impersonated?
I find out who's behind it.

I investigate online fraud, fake profiles, and digital threats. You get a clear report in 48 hours.

New $49

Quick Digital Presence Check

Not sure where to start? In under 48 hours, I run a focused scan of what's publicly visible about you or your business online: exposed data, fake profiles, and impersonation signals. You get a clear summary with the key risks and next steps.

  • Name, email & username sweep across major platforms
  • Detection of leaked data and suspicious profiles
  • Short written report: actionable, no jargon
  • Delivered in 48h · No commitment required
Request a Quick Check: $49

Fixed price · No hidden fees · Full report guaranteed

Investigations & Risk Services

China Due Diligence

Core Specialty

Trilingual access to Chinese platforms, registries, and social networks most investigators cannot reach.

China Business & People Verification

I verify the legal existence, ownership, reputation, and social media presence of Chinese entities using sources most investigators cannot access.

  • Registry lookup (Tianyancha, Qichacha, NECIPS) and shareholder checks
  • Court records and administrative penalties
  • Profile search across WeChat, Weibo, Douyin, Xiaohongshu
  • Cross-reference with Western databases, translations included

Includes Mandarin-language research. Scope depends on entity type and number of individuals.

$249 - $549 48h - 5 days
New Service

Chinese Manufacturer Due Diligence

Importing from Alibaba or 1688? I verify your supplier actually exists, has real production capacity, and no active lawsuits before you wire money.

  • Business registration and factory address verification
  • Production capacity and export license checks
  • Active litigation and regulatory penalty search
  • Seller profile analysis and red flag report

Designed for e-commerce sellers importing from China. Additional suppliers at reduced cost.

$349 - $799 3 - 5 days
New Service

Pre-Travel China Risk Assessment

Heading to China for business or relocation? I check your Chinese contacts, verify the employer or partner you are meeting, and flag anything that could become a problem once you land.

  • Verification of the Chinese company or contact inviting you
  • Background check on key individuals you will meet
  • Local business reputation and regulatory standing review
  • Risk briefing with practical recommendations

For expatriates, business travelers, and anyone entering China for the first time.

$199 - $349 Delivered in 48h

China Trademark Watch

Someone is selling under your name on Taobao or registering your brand in Pinyin. I find them and build the case for takedown.

  • CNIPA trademark search with Pinyin/Hanzi variants
  • Marketplace monitoring: Taobao, Tmall, JD, Pinduoduo
  • Fake websites and domain squatting detection
  • Evidence organized for enforcement (JP/US/EU also covered)

Coverage varies by region and number of trademarks monitored.

$199 - $449 4 days

Creator Protection

Growing Market

Content theft, deepfakes, and impersonation are accelerating. Protect your identity and your work.

Recurring

Creator Leak & Impersonation Monitoring

Someone is using your face, your name, or your content. I run monthly scans, flag stolen content and fake profiles, and give you what you need to take it down.

  • Monthly image and content search across major platforms
  • Fake profiles and deepfake detection
  • Evidence collected: screenshots, links, timestamps
  • Takedown guidance tailored to each platform
$99 / month Cancel anytime

Creator Identity Removal

You need to disappear from certain platforms. Fast. I track down every instance of your content, your name, and your likeness, then handle the removal process for you.

  • Full audit of stolen content and unauthorized profiles
  • Takedown requests filed across all identified platforms
  • DMCA and platform-specific removal procedures handled
  • Verification that removals went through

One-time deep cleanup. For ongoing protection, pair with the monitoring plan.

$349 Delivered in 48h

Personal Privacy & Identity

Take control of your digital exposure. Includes Chinese data brokers that other services miss entirely.

Personal Privacy Audit + Removal

Data brokers know your address, your habits, and your family. I find where you are exposed and submit removal requests on your behalf.

  • Audit of data brokers, people-search sites, and trackers
  • Opt-out requests to 30+ databases (including Chinese brokers)
  • Social media privacy hardening recommendations
  • Follow-up verification that removals completed

Scope depends on number of exposed profiles and regions.

$449 Delivered in 5 days
Subscription

Ongoing Privacy Monitoring

Threats do not stop after one report. I run recurring scans on your name and digital presence and alert you when something new appears.

  • Monthly scans of your exposure across platforms
  • New fake profiles, leaks, or mentions flagged
  • Short update report each cycle with changes only
  • Cancel anytime, no long-term commitment
$59 / month Cancel anytime
Subscription
New Service

Dark Web Monitoring

Your credentials, personal data, or brand mentions might already be circulating on dark web forums and marketplaces. I monitor these spaces and alert you before damage is done.

  • Continuous monitoring of dark web forums and marketplaces
  • Detection of leaked credentials, personal data, and documents
  • Brand mention and stolen account alerts
  • Monthly report with findings and recommended actions
$149 / month Cancel anytime

B2B Verification

Background checks, pre-deal intelligence, and negotiation preparation. China verification available as an option.

Hiring & B2B Background Check

Their CV looks perfect. But does their online footprint match who they claim to be? I find out before you sign.

  • Public profiles, history, and professional presence checked
  • Inconsistencies, hidden risks, and past leaks flagged
  • Optional China verification (Chinese registries and platforms)
  • Clear summary ready for hiring or partnership decisions

Varies by number of profiles and languages checked.

$299 - $499 Delivered in 48h
New Service

M&A Pre-Deal Investigation

Before signing with an investor or acquiring a company, I verify the people behind the deal and surface what databases miss.

  • Background check on investors, founders, and key personnel
  • Corporate registry, ownership chain, and legal history
  • Cross-border verification including Chinese registries
  • Structured report ready for legal or board review

For startups in funding rounds, SMBs in acquisitions, and private equity due diligence.

$499 - $1,499 5 - 10 days
New Service

Negotiation & Recovery Intelligence

Before a negotiation, a debt recovery, or a partnership exit, I give you a factual picture of the other party's real position.

  • Commercial situation: registries, filings, accounting records
  • Litigation history: disputes, collective proceedings, judgments
  • Group structure, director profile, and related entities
  • Warning signals: ongoing disputes, negative press, governance changes
$599 - $1,999 3 - 7 days

Fraud Investigation

For serious fraud incidents and organized defamation. Hotels, e-commerce businesses, scam victims, and legal counsel.

Fraud Incident Investigation

Fake websites, cloned profiles, or scam networks targeting your business. I investigate, document everything, and deliver a report your lawyer can act on.

  • Detection of fake websites, scam ads, and cloned profiles
  • Redirection funnels and payment path analysis
  • Evidence collection: domains, hosting, registration history
  • Incident report usable for insurers, lawyers, or takedowns

Scope and timeline depend on the complexity of the fraud network.

$349 - $799 48h - 5 days
New Service

Crypto Wallet & Transaction Tracing

Lost money to a crypto scam? I trace the wallet, map the transaction flow, identify the exchanges used, and build an evidence trail you can hand to law enforcement or your lawyer.

  • Wallet address analysis and transaction flow mapping
  • Exchange identification and fund movement tracking
  • Cross-reference with known scam databases
  • Evidence package formatted for law enforcement

Covers Ethereum, Bitcoin, BSC, and Solana networks. Other chains on request.

$299 - $599 3 - 5 days
Legal Framework Required

Counter-Defamation Identification Support

Anonymous accounts running a coordinated campaign against you. I trace who is behind it and build the evidence file your lawyer needs.

  • Forensic analysis of anonymous accounts and behavioral links
  • Amplification network mapping and coordination detection
  • Cross-referencing pseudonyms with public records and archives
  • Certified evidence and structured report for legal counsel
$899 - $2,999 5 - 10 days
Best Value

Full Investigation Package

For situations that need more than one angle. Combine any two services into a single investigation with a unified report and a lower total price.

  • Pick any 2 services from the catalog above
  • One combined PDF report with cross-referenced findings
  • Priority handling and single point of contact
  • Saves 15-20% compared to booking services separately
$299 - $549 3 - 5 days

What You Get

Every investigation ends with a structured PDF report. No jargon, no filler. Just evidence, analysis, and clear next steps you can act on immediately.

MIMETIC ZERO
Investigation Report
Executive Summary
Evidence Collected
Risk Assessment
Recommended Actions
  • Evidence screenshots with timestamps
  • Links, domains, and profile URLs documented
  • Risk level and exposure assessment
  • Actionable recommendations and next steps
  • Formatted for lawyers, HR, or personal use
Every investigation produces a report, even when no risk is found. If I search and find nothing, you still receive a full document confirming the absence of threats. You always get what you paid for.

What Clients Say

7 fake accounts traced
I met someone online and something felt off. The report came back in two days: stolen photos, seven fake accounts, all connected. I would have lost a lot more than money if I hadn't checked.
T.K. Catfish verification, Asia-Pacific
Full chargeback recovered
A client paid us for flowers through a cloned version of our website. Mimetic Zero traced the scam network, and the evidence report was strong enough for a full chargeback. Fast and professional.
D.M. Business owner, Spain

Selected Case Studies

Real investigations. Anonymized. Documented. Delivered.

  • Multi-identity manipulation uncovered (family case)
  • Fake job website and data-harvesting scheme exposed
  • Cross-border contact location (United States)
50+ Investigations delivered
12 Countries covered
48h Average delivery
100% GDPR & PIPL compliant

About Me

M. Lambat, digital investigator

I'm an independent digital investigator with a background in QA engineering, based in Shenyang, China. I started doing OSINT work after seeing how many people get scammed, impersonated, or harassed online with no idea how to fight back.

I work remotely across Europe, Asia-Pacific, and North America. Every case uses only publicly available sources. I speak English, French, and Chinese, which means I can investigate across platforms most investigators can't even read.

No templates. No automated scans. Every report is written by hand, for your specific situation.

in View my professional profile on LinkedIn

How It Works

1

You describe your situation

Fill out the form or select a service. Tell me what happened and what you need. Everything stays confidential.

2

I investigate

I search public sources, collect evidence, and analyze what I find. No hacking, no social engineering. Just methodical research.

3

You get a clear report

A structured PDF with evidence, analysis, and next steps. Delivered in 48 hours. Ready for personal use, legal teams, or HR.

Tell me what’s going on.

Your inquiry is confidential. I reply within 24 hours, usually much faster.

Average response time: 4 hours

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