You will get I will verify suspicious messages, profiles, invoices & websites
Project details
Do you need to confirm whether a message, profile, invoice, website, document, or online offer is legitimate? I can help you avoid scams before they cost you money, time, or your personal information.
I am a Trust & Safety Analyst with an academic background in criminology and hands on experience analyzing digital risks, spotting fraud patterns, and verifying suspicious activities across platforms. I provide clear, fast, and evidence based verification so you can make safe decisions.
You will receive:
• A professional fraud-risk assessment
• A verified “Legitimate” or “Scam / High-Risk” verdict
• A breakdown explaining why
• Actionable next-steps to keep you protected
My work is accurate, confidential, and delivered quickly. Your safety is my priority.
I am a Trust & Safety Analyst with an academic background in criminology and hands on experience analyzing digital risks, spotting fraud patterns, and verifying suspicious activities across platforms. I provide clear, fast, and evidence based verification so you can make safe decisions.
You will receive:
• A professional fraud-risk assessment
• A verified “Legitimate” or “Scam / High-Risk” verdict
• A breakdown explaining why
• Actionable next-steps to keep you protected
My work is accurate, confidential, and delivered quickly. Your safety is my priority.
What's included
| Service Tiers |
Starter
$10
|
Standard
$25
|
Advanced
$50
|
|---|---|---|---|
| Delivery Time | 1 day | 1 day | 2 days |
Number of Revisions | 1 | 2 | 2 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$10
Additional Revision
+$10
≤75 chars
+$75Frequently asked questions
About Jibril
Risk Analyst | Compliance Support | Investigation & Reporting Expert
Abuja, Nigeria - 7:18 pm local time
What I Specialize In
• Fraud detection & behavioral risk analysis
• KYC/AML verification (IDs, documents, customer profiles)
• Due diligence & background checks
• Case evaluation and investigation reporting
• Policy review & compliance documentation
• AI safety and content evaluation (risk categorization, guideline alignment)
• Quality assurance for surveys, datasets, and online platforms
• Research writing (criminology, compliance, law enforcement, risk)
Corporate Highlights
• MSc in Criminology
• Chartered Project Manager (CPM)
• Experience leading 25–30–member operational teams
• Delivered 10+ large-scale projects with high compliance standards
• Strong analytical, reporting, and documentation skills
• 99.5% accuracy in review and evaluation tasks
• Excellent English writing and communication
What You Can Expect
• Clear, consistent communication
• Corporate-standard reporting
• High accuracy and fast turnaround
• Confidential, ethical, and guideline-compliant work
• Long-term reliability
If you need a dependable, analytical professional who can deliver precision, clarity, and compliance-focused results, I’m ready to support your team.
Steps for completing your project
After purchasing the project, send requirements so Jibril can start the project.
Delivery time starts when Jibril receives requirements from you.
Jibril works on your project following the steps below.
Revisions may occur after the delivery date.
Client submits the suspicious item
You send the message, invoice, profile link, document, screenshot, or website you want verified.
I perform the fraud & risk analysis
I review the item using fraud-detection checks, platform-policy knowledge, scam-pattern analysis, and digital-risk indicators.