We audit messages, offers, phone transcripts, and online properties
We review communication patterns, verify websites, check company registration details, analyze phone numbers, and examine the credibility of the people or organizations behind an offer.
Our goal is to give you a clear, evidence-based picture of what you are dealing with, helping you understand the risks and protect your hard-earned money.
The audit costs $70, equivalent to 1 hour of professional investigation and analysis.
Scammers often create convincing websites, fake company identities, unrealistic investment opportunities, and carefully written messages designed to build trust. A professional review can help uncover warning signs that are easy to miss when you are directly involved.
Our audit includes:
➤ Audit all communication channels, including phone transcripts, emails, WhatsApp messages, social media conversations, proposals, and sales offers.
➤ Verify websites, landing pages, phone numbers, domains, and alleged company registrations to identify inconsistencies or suspicious details.
➤ Analyze sales tactics, claims, guarantees, payment requests, and business models for common scam indicators.
➤ Research available digital footprints to determine whether the individuals or companies behind an offer appear legitimate.
➤ Provide a clear summary of findings, potential risks, and recommended next steps based on the evidence collected.
Optional: Fight Back — ethical reporting and takedown assistance for fraudulent online properties, including websites, ads, and misleading pages. On average, we help remove up to 4 fraudulent properties or advertisements per week through appropriate reporting channels.
Do not rely only on promises, professional-looking websites, or persuasive sales messages. A proper audit can help you make an informed decision before sending money, sharing personal information, or entering into a risky agreement.