Identify romance scams / Internet scams reliably and scientifically
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 ...
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.
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
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
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)
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.
AUD 50 - Partial refund available. Terms and conditions applies
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
- Campaigns -
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.
I'm a Romance Scam IT Detective
Psychological Games * Real IT Analysis * Legal Matters * Gender Studies
In this true cybercrime detective story, Selina captures criminal's machine information, actual geolocation, criminal's illegitimate bank accounts and identified victims of the same case. It is just too easy for her to scam the scammer to make him do what she wants ...
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.
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?
The crime involves 7 countries (Australia, the United States, Singapore, Ghana, Nigeria, China, New Zealand) in 4 continents.
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