Selected Investigations

Family Manipulation & Fake Identities

A client suspected that a close relative was emotionally trapped in a disturbing online story involving fake doctors, fake victims, and repeated trauma claims. The situation was creating serious psychological distress inside the family.

  • Verification of alleged doctors, lawyers, and witnesses
  • Cross-check of court, medical, and registry records
  • Analysis of social media manipulation patterns

Outcome: Multiple identities proved fictional. The client regained clarity and helped protect their relative from long-term manipulation.

Fake Recruitment Platform

A job applicant shared personal information with a supposed remote company that suddenly stopped responding. What looked like a normal hiring process quickly raised fears of identity theft and financial fraud.

  • Investigation of domain ownership, hosting location, and registration history
  • Comparison with known recruitment scam patterns
  • Analysis of online reputation, reports, and forum discussions

Outcome: A fraudulent operation was confirmed. The client avoided further exposure and secured their accounts before any misuse occurred.

Cross-Border Contact Location (USA)

A client lost contact with an individual living in the United States. The situation involved family and legal concerns, and months of uncertainty made direct contact impossible. The priority was to find a reliable point of contact without escalating the situation.

  • Analysis of public records and address history across multiple states
  • Correlation of social media traces with offline records
  • Cross-checking identities to avoid false matches or outdated information

Outcome: A credible and up-to-date contact point was identified, allowing the client to proceed with legal and family-related steps with confidence.

Catfish Profile Verification

A client developed an online relationship with someone met on a dating platform. Despite regular conversations, the person refused video calls, avoided real-life meetings, and provided very limited personal details. The client feared emotional manipulation and potential financial fraud.

  • Reverse image searches to detect stolen or recycled profile photos
  • Analysis of account creation history and activity patterns
  • Mapping of connected profiles and suspicious interaction networks

Outcome: The profile was linked to a stolen identity and multiple fake accounts. The client disengaged early and avoided emotional and financial harm.

Commercial Redirection Network

A client repeatedly received messages from inactive or low-activity social accounts promoting “recommended models” and exclusive content. Each interaction redirected him through multiple profiles toward the same paid platform. The client suspected organized spam and deceptive marketing.

  • Identification of linked account clusters and recycled profiles
  • Mapping of redirection paths from DM to monetized pages
  • Behavioral analysis of automated and semi-automated activity

Outcome: A coordinated promotion network was documented. The client gained a clear understanding of the funnel and avoided further manipulation and unnecessary spending.

Fraudulent Online Store

A client ordered flowers from what looked like a professional and trustworthy website. Payment was confirmed, but no delivery ever arrived and customer support stopped replying. The client feared having been scammed.

  • Verification of company registration and legal identity
  • Analysis of domain ownership and hosting history
  • Detection of brand impersonation and false business claims

Outcome: The website was confirmed as fraudulent. The client received guidance for chargeback, official reporting, and future protection.

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