Think you have been scammed or someone is trying to scam you? We investigate available information connected to the person, business, online accounts and payments involved. Our goal is to help you understand what happened and gather useful information about your case.
We Can Help With
Online Scams
Investment Scams
Romance Scams
Fake Names & Identities
People & Business Research
Online Accounts & Activity
Payments & Transactions
International Cases
Common Questions
Can you investigate the person behind a scam?
We can research available names, contact information, online profiles and other information connected to the person or business.
Can you look into payments or transactions?
Yes. We can review available payment information, methods and platforms connected to the case.
What if the person is outside Canada?
We may still be able to conduct online research depending on the information available and the country involved.
What Is Included
Identity & Online Profile Research
Name & Contact Research
Online Activity Research
Messages & Evidence Review
Available Payment & Transaction Research
Payment Method & Platform Review
False Information Research
Communication When Appropriate
Detailed Investigation Report
Confidential Service
No Hidden Fees
Price
CA$1,700 + tax
Timeline
Usually Completed Within 1 Week
Additional Services
Investigator Testimony if Required
Results depend on the information legally available and the circumstances of each case.
Ready to Get Started?
Email us at info@bibifleamarket.com with a short description of what happened and any information you already have.