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 fraud. We specialize in delving deeper into the hidden areas of the web. Our reports reveal anonymous identities, hidden accounts and concealed network links.
The most convincing scams are indistinguishable from legitimate firms. They copy branding, publish a slick website, quote a real regulator’s licence number, and often clone the identity of a genuine regulated company outright. Public registers confirm the clone exists – they do not tell you whether the entity contacting you is the real firm or an impersonator using its name.
DEPSINT™ provides deep source cyber intelligence to establish who genuinely operates behind a domain, an account or a person before money changes hands. We check when and where the infrastructure was created, whether the same operators run other sites, and whether the entity links to known scam infrastructure – so an instinct that something is ‘off’ can be turned into a verified fact for a fraction of the cost of a loss.
Every online account leaves traces – the images it uses, the email addresses or the number it registered with, the payment channels it asks for money through, patterns in how it writes. Even a careful criminal 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 about to invest or transfer funds, businesses vetting a new counterparty, and advisers checking an entity for a client. We serve clients globally and discreetly.
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 licence number and a professional site prove nothing on their own – scams clone both. We check who actually operates the entity, which is the question public registers cannot answer.
Fraudulent firms reuse infrastructure and frequently impersonate real regulated companies. We surface the registration history, the operator links and any connection to known scam networks. Usually two or three identifiers are enough for a free initial analysis.
You provide any relevant digital evidence: relevant messages, emails, or social media DMs, screenshots of posts or comments, phone numbers, handles, URLs, usernames
We correlate identifiers across platforms: Reused usernames and handles Digital behavior tied to known actor signatures Posting styles, time zones, habits, and location clues Visual identity reuse (avatars, bios, banners)
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. Even a well-built front leaves registration, hosting and operator traces that reveal how new it is and who is behind it.
Impersonation of a real regulated firm is common. We check whether you are dealing with the genuine company or a clone using its name.
Yes. You receive a clear assessment you can rely on before you commit, and which supports a report to a regulator or bank if the entity proves fraudulent.
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 about to transfer money and something does not add up, check first.
Send us the company, broker or person →
Most analyses return in days rather than weeks. See also verify before you pay, or email [email protected].
If you are about to transfer money and something does not add up, check first.
Send us the company, broker or person →
Most analyses return in days rather than weeks. See also verify before you pay, or email [email protected].
