DEPSINT™ delivers powerful Deep Source Cyber Intelligence reports to individuals, law firms, corporations and organizations seeking to advance romance scam cases. With our results, we uncover critical data and find attribution to those behind the criminal activities.
Many times, standard OSINT tools often fail to unmask those behind romance scams.We specialize in delving deeper into the hidden areas of the web. Our reports reveal anonymous identities, hidden accounts and concealed network links behind the online romance fraud.
A romance scam is a long confidence trick. The other side builds a real-feeling relationship over weeks or months – usually with a reason they cannot meet or video call – before money is ever mentioned. It plays out on dating apps, social media and messaging platforms, and it works because the person on the other end is anonymous, patient and, in most cases, not one individual at all but an organised group working from a script.
DEPSINT™ provides deep source cyber intelligence to identify and locate the real person behind the profile. Our AI-driven technology and analysts trace stolen photographs, correlate accounts, emails and numbers, and resolve the anonymous profile into a named, locatable person – giving families and individuals the facts they need to act.
Whatever has happened, it is not a failure of judgement. These operations are engineered and rehearsed on thousands of people before they reach you.
Every profile leaves traces – the images it uses, the email or number it registered with, the payment channels it asks for money through, patterns in how it writes. Even a careful operator repeats themselves across accounts. Our supercomputer AI Grid technology can isolate, correlate find attribution between these fragments until the profile resolves to a real identity.
Individuals who need to know the truth about someone they met online, and families acting to protect a relative. We serve clients globally and discreetly.
When dealing with romance scams, DEPSINT™ turns the invisible into the cyber intelligence you can use to advance your case. Contact us today for a free consultation.
In terms of identifiers – we will start with what you have — even if it doesn’t feel like much. Our cyber intelligence systems can enable clients to build and advance their cases even with minimal initial data for romance scam victims.
You move from doubt to fact. Confronting a scammer achieves nothing; a report identifying who they really are lets you decide – and act – on solid ground.
Scammers hide behind stolen photos and burner accounts, but the same operation reuses images, scripts, numbers and payment channels across many victims. Those repetitions are exactly what our deep source analysis detects. Usually two identifiers are enough for a free initial analysis.
You provide any relevant evidence which you possess: content of messages, emails, or social media profiles, screenshots of posts or comments phone numbers, handles, URLs, usernames
We correlate identifiers across platforms: Reused usernames and handles, emails, pictures, social media accounts and domains - all can help contribute to the rapid identification of the subject of interest.
Our supercomputer technology and analysts conduct forensic and behavioral analysis, including: Cross-platform activity tracing Geo-temporal behavior modeling Metadata analysis from screenshots and messages Alias re-use detection Device identification and mapping
Clients receive: A deep source, track and trace report with including the identity, location, alias, nationality, background and network of subject of interest
Yes, in most cases. Romance profiles are rarely as anonymous as they appear – reused photographs, emails, devices and infrastructure give operators away.
Very often the operation is based overseas and run by a group. Identification is still achievable, and often reveals the network rather than one person – which matters for banks and law enforcement.
Yes. Our reports can be prepared to support a bank fraud claim, a police complaint or a civil matter, documenting how each conclusion was reached.
It may be possible. We have attributed cases from a single identifier, though two or three – an account, an email, a phone number, a domain – materially improve the odds. Start with what you have; a free initial analysis will tell you honestly whether it is enough.
No. DEPSINT track and trace services are handled discreetly. The subject of the analysis is not contacted or alerted, and your case is not discussed with anyone but you and those you authorise.
If you are unsure whether the person is real, certainty ends that either way.
Send us the photos, profile and number →
Most analyses return in days rather than weeks. See also romance scam identify who they are, or email [email protected].
If you are unsure whether the person is real, certainty ends that either way.
Send us the photos, profile and number →
Most analyses return in days rather than weeks. See also romance scam identify who they are, or email [email protected].
