Romantic fraud

Romantic fraud is a fraudulent scheme where criminals use a fake romantic relationship to obtain money, valuables, or other benefits. We help identify and solve these scams, protecting your emotions and finances. 

 

What the service includes: 

Checking the identity and background of the suspect.

Analysis of communications and behavior.

Detection of financial fraud and manipulation.

Collection of evidence for legal defense.

Consultations on safe interaction.

 

For whom: 

Individuals who suspect romantic fraud.

Relatives and friends who want to help their loved ones.

Legal and law enforcement agencies.

 

Service price:  

Basic account/identity verification - from ..... UAH.

In-depth analysis (correspondence, digital footprint, social networks) - from ..... UAH.

Investigation with OSINT involvement, fraud detection - from ..... UAH.

Legal assistance / preparation of a statement to the police - on request.

 

We guarantee anonymity and confidentiality.

We work with both Ukrainian and international cases.

We identify schemes, groups, and repeated fraudulent patterns. 

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Contact us - we will protect you from emotional and financial losses!