Identify Internet Romance Scams Reliably using IT evidence

These days, layouts of Internet scams and romance scams have become increasingly complex: fake phone numbers, fake Whatsapp phone number, fake company websites, fake passport, fake low-quality real-time video calls, etc ...

According to the FBI IC3 figures, monetary loss in romance scams/confident fraud in the United States has doubled in only two years. (from $211M in 2017 to $475M in 2019.)

Traditional "red flag" or "signs" method often fails to give a definite answer whether your Internet lover is real or fake ... unless you are lucky. This forces the public to gamble between losing a real, sincere lover and losing money.

Therefore, we use our IT expertise to identify your online's fake email/ website/supporting, analyse his/her photos, capture your lover's actual geolocation(country/area). We identify scams bases on facts, not on guesses.

You can still fall victim even if you are smart and careful. We have seen victims including professor, wealthy businessperson, IT consultant, etc... 

   Even if you are certain he/she is real, if he/she has asked for money help, you must check his/her identity immediately.

No victim believes himself/herself has fallen victim, until it is confirmed.

It's best is to check it when you are getting serious about him/her, before he/she asks you for money or other requests. Money request usually appears to be "very urgent" to ensure you do not have time to think or consult professionals or friends.

 

- Services -

- Check Photos -

Scammers use photos that do not belong to himself/herself.  2 possibilities:

i) to pretend to be an existing person.         But the person talking to you is not the person in the photos. 

OR

ii) to create a non-existing person. Occupation and country of residence he/she claimed often do not match the actualperson in the photos.

AUD 60 - Non-refundable 


- Country / IP address capture (Accurate) -

Verify geolocation (country/area) of your online lover using IP address.  While he/she claims to be in United States, Europe or Australia, he/she would actually be in Africa or Malaysia etc if he /she is a scammer.

AUD 180 - Partial refund available.  Terms and conditions applies

- Verification of supporting websites, profiles, etc ... -

Your online lover (or his/her 3rd party support) can have sent you his/her company websites, Linkedin profiles, passport copy,etc.

It is incredibly easy to create professional, complex-looking fake websites.   We will help you verify how likely they are real or fake.  We specialize in checking company websites, online profiles etc.   If he/she gave you a fake website, then he/she is also fake.

AUD 48 - for 1 website / profile / document;

AUD 86 - for 2 websites / profiles / documents. (+AUD 38 for every 1 additional item)

( Partial refund available - terms and conditions applies)

- email's country source (IP address) -

This method has an advantage that no interaction from your online lover is required, as long as he/she had ever sent you an email.

The disadvantage is that some email service provider has hidden this information, and even if not, it is possible to forge. <Criminals do not usually bother to fake it, and not all criminals have such skills.> 

AUD 50 - Partial refund available.  Terms and conditions applies

 - (Advanced) Photo examination - 

It is to examine the information behind the photos.

Complimentary for customers requesting "check photos": 3 photos

AUD 30 - every 3 photos / AUD 50 - every 5 photos 

Non-refundable

 

- Campaigns -



Campaign 1:

If you believe that United Nations and governments of countries currently under frequent attacks by Internet romance scammers  should apply more pressure on Nigeria & Ghana to catch their internet scammers and impose very heavy penalties towards those scammers, please give a "Like" & Share it.




Campaign 2:

If you think governments should educate the public more on the DETAILS of romance and investment scams, such as placing advertisements or documentary on the topic more frequently, please give us a "like" & Share it.


*** Epidemic Discount is now on! ***          Official website

Amazon US     Amazon UK    Amazon Australia     Amazon Canada

Kobo Canada      Kobo Australia     Kobo New Zealand

I'm a Romance Scam IT Detective

Psychological Games * Real IT Analysis * Legal Matters * Gender Studies


*** Epidemic Discount is now on! ***

Computer engineer, Selina Co, becomes a hacker and actress who scams the scammer and captures his real information. Join Selina's adventure and her interaction with lawyers, police, hackers, banks and organizations ...

But ... why did this computer engineer fall victim in the first place, when she was not even in love with the fraudster? Will Selina be able to save the love of her life, Jason, who is believed to be in another romance scam?

This book is about hackers, psychological games to brainwash the criminal, technical aspects in cybercrime investigation, legal limitation, misconduct of certain banks and its role in the crime and money recovery analysis.


This true crime involves 7 countries (Australia, the United States, Singapore, Ghana, Nigeria, China, New Zealand) in 4 continents.


Psychological games: Let's brainwash the criminals, as much as they want to brainwash you.

Real IT Data: How can technology stop the crime? Can real IT data help in catching Internet criminals?

Legal Matters: What legal problems do police /cybercrime detectives /victims face respectively?

Gender Studies: What happens if women agree to marry men whom she does not love? Gentlemen and ladies, can you tell who loves you and who loves you not?

Book Trailer @ YouTube

 

Alpaca Consulting IT- Romance Scam IT Detective   

website:  https://www.onlinedatingidentitycheck.com.au

  email:  alpacaconsultingAU@gmail.com

We provide services to Australia, New Zealand, Japan & Hong Kong.
(Due to insufficient resources, other countries: +30% surcharge)

Experience + relevant IT skills + passion + understanding + knowledge = Success

Copyright ¬© Alpaca Consulting IT Pty Ltd   (ACN:  630 675 428)