DEPSINT™ provides track and trace cyber analysis – to identify and locate the those behind online scams. We help you to advance your case by locating and revealing those behind the financial scam. At DEPSINT, we conduct advanced digital analysis — even if the online criminals attempt to remain hidden behind burner email addresses, VPNs, and other anonymous fake domains.
Reporting the scam to your bank, the platform or the police is the first step – but identifying and locating those behind it is the critical one. Our cyber intelligence analysis helps to find attribution in support of legal professionals, companies, and private clients. Our deep-web, AI-driven solutions go far beyond normative OSINT surface web lookups in order to track and trace the source of the financial scam.
Related reading: how online fraud operations work and how broker and trading platform scams work.
DEPSINT combines:
to connect the scam operation – its websites, email addresses, phone numbers and payment channels – to the real people behind it.
People usually arrive here hoping for one thing. We would rather be straight with you than encouraging: recovering funds is not what we do, and we would be wary of anyone who tells you otherwise. What we can do is put a name to the account that took them — and that is where the bank, the police and a lawyer all need you to start.
Send us what you have and we will tell you what can be identified →
DEPSINT analyzes the online digital footprint of the scam operation in order to connect its websites and accounts to the true owners. Even when the operators attempt to remain hidden behind online aliases, burner email addresses and devices, our supercomputer technology can reveal linkage points for positive attribution.
Our AI-driven technology can process massive volumes digital data in efforts to detect and map correlations that normal manual intelligence operations would miss. DEPSINT greatly accelerates cyber attribution and provide verified data within its track and trace reports. As a result, we help to strengthen evidentiary positioning for private individuals, businesses, and agencies.
Beyond simply reporting the scam, DEPSINT lets clients move from reactive reporting to proactive identification. By uncovering the responsible individuals behind the operation, we provide the cyber intelligence analysis many times required to pursue legal action, asset-freezing steps and/or coordinated enforcement actions.
Scam cases are handled with strict confidentiality, secure data protocols, and controlled disclosure procedures. DEPSINT conducts every analysis discreetly to protect client reputation, minimize exposure risk, and ensure sensitive findings are shared only with authorized parties.
Scam operations reuse infrastructure – domains, page templates, email fragments, phone numbers and payment rails – across many victims at once. DEPSINT conducts deep web analysis to uncover connections that expose operational mistakes, linking the scam that took your money to broader networks and real-world actors.
If your funds moved through cryptocurrency, see unmasking crypto criminals using digital intelligence.
Trails do cool, so time matters — though far less than most people are told. Deleted accounts do not erase what was already recorded elsewhere, and the identifiers you are holding do not expire. Most analyses return in days rather than weeks.
