I will verify an online counterparty and screen for fraud and impersonation

Romance scams, investment fraud, fake vendors, and executive impersonation cost victims billions yearly. I'm a US-based OSINT analyst certified by the Basel Institute on Governance (2024). I'll verify whether the person or business you're dealing with is who they claim to be, using only public sources.

- Identity consistency does the name, photo, story, and location hold together?

- Reverse image screening are their photos stolen from someone else?

- Footprint history real track record, or an account created last month?

- Fraud & impersonation indicators scam patterns, blacklisted details, red flags

What you receive:

- Clear verdict: verified / suspicious / likely scam with evidence

- Screenshots and source links for every key finding

- Plain-English explanation, no jargon

- Practical next steps to protect yourself or your business

Business purposes only. 100% legal and confidential. Public sources only no hacking, no contact with the subject; they never know you checked.

Please note: this service verifies strangers and counterparties in a transaction. It is not for surveilling a partner, ex, family member, or rival, and those requests are declined.