Internet Scam / Fraud investigations

Exposing Online Scammers. Recovering Your Losses. Protecting Your Future.

Cyber Scam recovery: The internet has become a hunting ground for scammers—fake websites, fraudulent sellers, impersonators, crypto schemes, romance scams, and phishing attacks. If you’ve become a victim, Lunar Detectives provides advanced Internet Scam & Online Fraud Investigation services designed to trace scammers, identify digital footprints, and support financial recovery. Internet scam investigation, Online fraud investigator, Cyber scam recovery

Our team blends cyber forensics, OSINT intelligence, device analysis, blockchain tracing, and cross-platform monitoring to uncover the truth—even when the scammer thinks they can’t be found.

👉 Start Your Online Fraud Case

Why Lunar Detectives Is a Leader in Internet Scam & Fraud Investigations

✔ Advanced Cyber Forensics & Digital Tracking

We investigate:

  • IP masking

  • VPN and proxy activity

  • Email header analysis

  • Device fingerprints

  • Metadata extraction

  • Transaction tracing (bank, crypto, digital wallets)

✔ Scammer Identification & Network Mapping

Many online scammers operate in networks. We:

  • Map connected accounts

  • Identify linked emails & phone numbers

  • Analyze social media behavior

  • Track dark-web activity

  • Locate beneficiary details

✔ Real Evidence You Can Use

Our investigation reports can be used for:

  • Bank chargebacks

  • Law enforcement complaints

  • Platform disputes

  • Legal proceedings

  • Insurance claims

Cyber scam recovery, internet scam investigation

✔ Rapid Response = Higher Recovery Chance

Online fraud escalates quickly. Our team immediately:

  • Analyzes your evidence

  • Traces transactions

  • Flags malicious accounts

  • Identifies key recovery points

✔ Trusted by Individuals, Businesses & Legal Teams

From first-time victims to enterprise-level fraud cases, our expertise covers every type of digital scam.

Types of Internet Scams We Investigate

🔹 Social Media & Messaging Scams

Fraud on:

  • Facebook

  • Instagram

  • WhatsApp

  • Telegram

  • Snapchat

  • TikTok

  • LinkedIn

Examples include impersonation, fake profiles, seller/buyer scams, and investment invitations.

🔹 Online Marketplace Fraud

Scams involving:

  • eBay

  • Amazon

  • Craigslist

  • OfferUp

  • Facebook Marketplace

  • StockX

We track fake listings, fraudulent sellers, delivery fraud, and counterfeit product schemes.

🔹 Investment, Trading & Crypto Scams

We investigate:

  • Fake investment platforms

  • Forex & binary options scams

  • Crypto “trading bots”

  • Ponzi / HYIP schemes

  • Rug pulls

  • Pump-and-dump scams

If you sent money or crypto to a fraudulent platform, we trace where it went.

🔹 Romance & Relationship Scams

We identify:

  • Fake photos

  • Stolen identities

  • Scammer networks

  • Geolocation patterns

  • Payment recipients

These emotional manipulation schemes are among the most financially damaging—and most traceable with the right tools.

🔹 Phishing, Email & Account Takeover

We analyze:

  • Malicious links

  • Compromised accounts

  • Fake login pages

  • Credential theft

  • Email scam chains

Useful for bank fraud, stolen social media accounts, and unauthorized login investigations.

🔹 Business Email Compromise (BEC)

A major threat to companies.
We investigate:

  • Fake vendor invoices

  • Redirected wire transfers

  • Executive impersonation

  • Email spoofing & domain mimicry

Our expert reports support immediate financial escalation.

How Our Internet Scam Investigation Works

1. Evidence Intake

You submit screenshots, messages, payments, email headers, links, and any related information.

2. Fraud Pattern Analysis

We determine the type of scam and identify the most viable investigation path.

3. Digital Footprint & Identity Tracing

We examine:

  • Device traces

  • IP routing

  • Hosting providers

  • Payment processors

  • User behavior

4. Transaction Tracking

  • Crypto transfers

  • Bank wires

  • Cash App / Zelle / Venmo payments

  • International transfers

5. Investigation Report

A formal, professional report you can use to escalate your case effectively.

6. Support for Recovery Actions

We assist with:

  • Bank disputes

  • Platform complaints

  • Legal escalation

  • International fraud reporting

Don’t Let Scammers Disappear Into the Web. Fight Back Today.

The sooner the investigation begins, the more data we can capture before scammers hide or destroy evidence.

👉 Start Your Online Fraud Investigation

Explore more services:  Internet scam investigation, Online fraud investigator, Cyber scam recovery

We support victims following official guidance from:
FTC Online Fraud Resources