Online Dating Scam Investigation
What is an online dating investigation?
Specific investigation into the safety and security of online dating services This page also includes information about the security measures taken by the services, tips for staying safe while using the services, and any other relevant information.
We have 3 levels of online dating scam investigation.
Level 1: Basic
$50 / profile
- Our team will use in-house anti-scam tools to identify scammers
- Identify based on photos
- Identify based on emails
- Identify based on chat conversations
- Identify based on phone records
- Give you the guidance whether the individual you are in contact with is actually a scammer or a honest person.
Level 2: Premium
$125 / profile
- A dedicated private investigator will do a thorough online investigation
- Using both manual methods and antiscam tools
- Identify based on photos
- Identify based on emails
- Identify based on chat conversations
- Identify based on phone records
- Level 2 will give you more powerful features and a detailed report on what information was gathered about the scammer.
Level 3: Expert
$200 - $500 / profile
- A dedicated private investigator will do a thorough online investigation
- Using both manual methods and antiscam tools
- Identify based on photos
- Identify based on emails
- Identify based on chat conversations
- Identify based on phone records
- Complete background checks using online tools, private investigator and some offline methods to identify the true identity of the dating partner you are in contact with. Complete report will be submitted at the end of the investigation which can used for personal purpose to keep you at ease, Can you used to uncover criminal action. We also submit a detailed report to your local law enforcement authorities to avoid future potential victims.
- Powerful features and a detailed report on what information was gathered about the scammer
The article stated:
"it's not just the financial loss that takes its toll: 52% of victims said the experience had a significant impact on their health or wellbeing. But Action Fraud says the numbers don't accurately represent th e true scale of the problem, as many victims are too embarrassed to report their experiences."
"Do not become the victim of the ever growing cases of online dating fraud. Contact us to see how our online dating fraud investigation can help you."
Our Online Dating Background Checks
Online dating background checks however should either of these not suit your requirements we also offer bespoke, tailor-made solutions for individual requirements.
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Quick Background Check - Contact Us
Tips to avoid online dating scams:
- At any cost, avoid disclosing your personal information on social networking sites. Don’t share your home address or other identifying information with someone you don’t know.
- While chatting with strangers online, make sure that you do not reveal your bank account number and personal details such as contact numbers etc.>
- If you are emotionally tested be wise enough to drop the contact.
- Never send money to any one without any proper verification.
- In case, they threaten you for not sending money, do not hesitate to seek the help of police.
- Do your research. Take the time to read reviews, check references, and ask friends for recommendations before signing up for a dating site.
- Trust your instincts. If something feels wrong, don’t ignore it.
- Don’t be pressured into anything. If someone is pushing you to meet up or talk on the phone, take a step back and don’t do anything that makes you uncomfortable.
- Report any suspicious behavior. If someone is behaving suspiciously or making you feel uncomfortable, report it to the dating site immediately.
Online Dating Scammers
Dating frauds are rising year after year; it is very hard to trust anyone online. Romance scams are highly prevalent online. Online scammers take advantage of innocent victims and scam them out of 1000s of dollars in the name of love and romance. This scam is primarily targeted towards the vulnerable population. Scammers can go down to any extent to steal your money. We have seen incidents where scammers beg, lie, and use very sweet language just to convince you to steal your money.
Our online dating fraud full investigation can reassure you that the dating profiles you are in discussion with are honest individuals and not scammers. We have expertise to differentiate scammers from honest people with our years of experience with online romance scams.
Our cheap and affordable online dating and romance fraud investigations will begin with simple background checks using our in-house anti-scam tools and manual actions.
