If you have lost money to an online scam – or fear you are about to – DEPSINT™ identifies the real people behind it. We are not a recovery service and we never promise to get your money back; what we do is establish who is actually behind the scam, so you, your lawyer or the authorities can act on a real, named target.
Choose the situation closest to yours below. Every case begins with a free initial analysis, and everything you share is confidential.
We work on financial and investment scams of every kind. The most common:
Not sure which fits? Contact us and describe what happened – we will tell you honestly whether your case is workable.
Whatever form it took, the position tends to be the same: the money has gone, the other side is a name that may not be real, and the people you have reported it to have little to work with. Identification is what changes that — it is the piece almost every route forward is waiting on.
Send us what you have and we will tell you what can be identified →
We build a full digital footprint on the operation – connecting the websites, accounts, numbers and payment channels to the real people behind them.
Where funds moved through crypto, our manual crypto analysis reconstructs the wallet cluster and works to attribute it – beyond what automated tools can do.
You receive a track and trace cyber analysis report documenting how each conclusion was reached – for your bank, your lawyer, or law enforcement.
The subject is never contacted or alerted, and your case is discussed only with you. You speak directly with our team.
If someone contacts you promising to recover your funds for an up-front fee, treat it as a second scam. Recovery fraud targets people who have already been defrauded. We identify and trace – we never promise recovery, because nobody honestly can.
Most analyses return in days rather than weeks. Accounts that have been deleted do not erase what was recorded elsewhere, and the identifiers you are holding do not expire.
