✔ Experts in Emotional & Financial Fraud

Romance scams are unique—they involve trust, love, and manipulation. Our investigators understand the complexity and trauma involved. We approach every case with empathy, confidentiality, and professionalism.

✔ Advanced Digital Forensics to Identify Scammers

We uncover:

• Fake online profiles

• Stolen identity photos

• Multiple connected accounts

• Social media activity trails

• Phone, email & IP tracing

• VPN and encrypted messaging behavior

✔ Judgment-Free Support

Victims of romance scams often feel ashamed—but you did nothing wrong.
Scammers use psychological manipulation designed to fool anyone, regardless of intelligence or background.

✔ Financial & Transaction Tracing

We track:

• Bank transfers

• Wire payments

• Crypto transactions

• Gift card purchases

• Payment app transfers

• International money movement

✔ Detailed Evidence Reports

Our investigation reports can support:

• Bank disputes

• Police reports

• Legal action

• Online platform complaints

• International scam reporting

🔹 Online Dating Platform Scams

Fraud committed through:

• Tinder

• Bumble

• Hinge

• Match

• Plenty of Fish

• eHarmony

• Zoosk

• Badoo

Scammers may:

• Pretend to be deployed overseas

• Claim they need emergency money

• Create elaborate love stories

• Fake personal tragedies to extract funds

🔹 Social Media Relationship Scams

Often seen on:

• Instagram

• Facebook

• Snapchat

• Telegram

• TikTok

• WhatsApp

Scammers use:

• Stolen images

• Voice changers

• Fake video calls

• AI-generated photos

Learn more investigation services at Lunar Detectives.

We align with fraud-prevention guidance from:
FBI – Romance Scam Warnings

Romance scam investigation – Online dating scam recovery.

Romance scammers rely on emotional confusion and silence. You deserve clarity, justice, and support.

👉 Submit Your Romance Scam Case

🔹 Crypto & Investment Romance Scams (Pig Butchering)

These are among the fastest-growing scams online.

Scammers build trust, then push victims to:

• “Invest” in crypto platforms

• Join trading bots

• Send ETH, USDT, BTC

• Transfer funds overseas

We trace where the money actually goes.

🔹 Long-Distance & Military Impersonation Scams

These involve fake claims such as:

• Being stationed overseas

• Needing help for deployment costs

• Emergency leave payment requests

• Diplomatic courier fees

These claims are never legitimate—and we can prove it.

🔹 Inheritance, Business, & Emergency Scams

Scammers claim:

• A family emergency

• A sudden illness

• A blocked bank account

• A broken phone or travel crisis

All designed to create urgency.

1. Confidential Case Consultation

You explain your situation. We take your story seriously—without judgment.

2. Evidence Collection & Digital Review

We analyze:

• Messages

• Images & videos

• Social media accounts

• Emails & phone numbers

• Payment details

• Dating profiles

3. Scammer Identity Trace

We use:

• OSINT investigation

• Reverse image searches

• IP & metadata analysis

• Username correlation

• Dark-web monitoring

4. Financial Fraud Analysis

We trace:

• Wire transfers

• Crypto transactions

• Bank deposits

• International remittance chains

5. Formal Evidence Report

You receive a full report to use for:

• Bank recovery attempts

• Law enforcement

• Insurance claims

• Legal filings

6. Ongoing Support

We update you with new findings, including any active scammer patterns.