What this report answers
The report is built around the information you provide and the public sources available at the time of the search.
- Identifier-by-identifier findings
- Linked profiles and repeated details
- Website and payment warning signs
- Evidence timeline with source links
- Risk assessment with confidence and limits
What to provide
Add every identifier you already have. One item per line: username, phone number, email, Telegram handle, profile URL, website, wallet address, transaction reference, or a distinctive phrase.
Specific names, public profile links, locations, and campaign details usually produce more useful results than broad keywords.
How it works
- 1We collect public results
Supported sources are searched using the details in your request.
- 2We check and organise the evidence
Duplicate and unrelated results are removed before findings are prepared.
- 3You receive a saved report
Important findings include sources, confidence notes, and limits where relevant.
Privacy and report limits
Only permitted public information is used. We do not search private accounts, reveal hidden contact details, or treat matching usernames as proof that two profiles belong to the same person.
What we compare
Each identifier is checked separately. The report then compares repeated usernames, public contact details, copied profile text, reused payment instructions, website claims, dates, and public complaints. Several independent matches carry more weight than one similar name or photograph.
The report records public risk indicators and source links. It does not declare that a person committed a crime. If money has already been lost, keep the report with your transaction records and contact the relevant payment provider or authorities.
