DEPSINT™ delivers powerful Deep Source Cyber Intelligence reports to individuals, law firms, corporations and organizations seeking to advance cases. With our results, we uncover critical data hidden within the darkest parts of the internet.
Standard OSINT tools often fail when it comes to navigating the deep web and unmasking online scammers associated with elder fraud. DEPSINT specializes in delving deeper into the hidden areas of the web to reveal those anonymous identities, hidden accounts and concealed network links behind online elder abuse.
Elder fraud takes many forms – a romance approach, a fake ‘adviser’, a grandparent scam, a tech-support or lottery con – but they share a pattern: a trusted stranger, isolation from family, and steady requests for money. The hardest part for families is that the person being scammed often trusts the scammer more than their own relatives, and argument only deepens the divide.
DEPSINT™ provides deep source cyber intelligence to identify who is really behind the contact – the ‘friend’, the ‘adviser’, the ‘sweetheart’ – and to show that the same operation is running others. Independent evidence identifying a real person behind the fraud is frequently the one thing that breaks the spell, and it gives banks and authorities something concrete to act on.
You do not need the victim’s cooperation if you have the facts. Provide us the phone numbers calling, the emails, the social media accounts and/or photos used, any company or website involved. We can then analyze the digital footprint and seek to connect it to a real identity and possibly the larger operation behind that subject.
Adult children and families acting to protect a relative, sometimes alongside a lawyer or financial adviser. We serve clients globally and discreetly, and you can speak with us in confidence first.
Online where data & traces become harder every day, DEPSINT™ turns the invisible into the cyber intelligence you can use. 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.
A calm, factual report showing who is behind the fraud – and that others are being targeted the same way – persuades where family argument cannot, and equips banks and police to act.
These operations run many victims at once, reusing names, scripts, numbers and accounts. Demonstrating that pattern is often what finally convinces a reluctant relative it is a scam, not a friendship. 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 and across the surface, deep and dark web. We seek to find the connections between the usernames and handles emails, devices, locations, contacts, and establish attribution.
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. This can be required for any legal or safety response.
Yes, in most cases. The ‘friend’ or ‘adviser’ reuses infrastructure across victims, which gives them away even when they are careful with your relative.
Often the operation is overseas and organised. Identification still helps: it names the fraud, shows the pattern, and gives banks and authorities a basis to act.
Yes. Our reports can help support a bank’s fraud process, adult protective services, or a police complaint, 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 this is happening to someone in your family, proof is what changes the conversation.
Send us what your relative has been sent →
Most analyses return in days rather than weeks. See also elder fraud family help, or email [email protected].
If this is happening to someone in your family, proof is what changes the conversation.
Send us what your relative has been sent →
Most analyses return in days rather than weeks. See also elder fraud family help, or email [email protected].
