You will get a Fraud & Scam Investigation
Top Rated
Project details
Been scammed? I will investigate what happened, who may be behind it, and what realistic options you have.
I handle all types of online fraud, including romance scams, invoice fraud, fake vendors, business email compromise, phishing, and investment scams. I trace the digital footprint across domains, email headers, payment flows, fake profiles, and supporting infrastructure to connect the dots.
You receive clarity on how the scam was executed and a structured, documented evidence trail. My findings can support police reports, insurance claims, legal proceedings, or your own decision-making.
I do not just confirm that a scam occurred. I examine the technical and operational infrastructure behind it, including domain registrations, hosting providers, email routing, fabricated identities, and financial transaction patterns, to build a comprehensive picture.
Recovery of funds can never be guaranteed. Anyone promising guaranteed recovery in exchange for a fee should be treated with extreme caution. I provide investigative intelligence, not recovery promises.
All investigations are conducted legally in accordance with Dutch and EU law.
I handle all types of online fraud, including romance scams, invoice fraud, fake vendors, business email compromise, phishing, and investment scams. I trace the digital footprint across domains, email headers, payment flows, fake profiles, and supporting infrastructure to connect the dots.
You receive clarity on how the scam was executed and a structured, documented evidence trail. My findings can support police reports, insurance claims, legal proceedings, or your own decision-making.
I do not just confirm that a scam occurred. I examine the technical and operational infrastructure behind it, including domain registrations, hosting providers, email routing, fabricated identities, and financial transaction patterns, to build a comprehensive picture.
Recovery of funds can never be guaranteed. Anyone promising guaranteed recovery in exchange for a fee should be treated with extreme caution. I provide investigative intelligence, not recovery promises.
All investigations are conducted legally in accordance with Dutch and EU law.
Project Type
Business Consulting, Human Resources, LegalWhat's included
| Service Tiers |
Starter
$400
|
Standard
$1,200
|
Advanced
$3,000
|
|---|---|---|---|
| Delivery Time | 3 days | 7 days | 14 days |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$200 - $1,000
Detailed Forensic Report
(+ 2 Days)
+$350
Perpetrator Profiling
(+ 3 Days)
+$350
Law Enforcement Package
(+ 2 Days)
+$500Frequently asked questions
29 reviews
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This project doesn't have any reviews.
DG
Dave G.
Jun 1, 2026
Forensic Discoveryon Stolen Cryptocurrenies
Thoroughly top-notch approach and output. Probably got more than I asked for.
Rik is a keeper: your questions and concerns are in good hands here. Trust him.
Rik is a keeper: your questions and concerns are in good hands here. Trust him.
NR
Noah R.
Apr 14, 2026
You will get a Digital Footprint & Privacy Audit
Doing an audit of my digital footprint has given me clarity about my exposure and actionable steps to reduce it.
AS
Abby S.
Feb 24, 2026
You will get an in-depth investigation of crypto
JF
Jake F.
Nov 10, 2025
Private Investigation
NG
Nathan G.
Oct 16, 2025
The removal of the found information.
About Rik
Digital Forensics & OSINT Expert | Online Private Investigator
100%
Job Success
Roermond, Netherlands - 10:23 pm local time
With 60+ completed investigations and a 100% Job Success Score, I help clients uncover facts, trace individuals, investigate fraud, and turn fragmented digital information into actionable intelligence.
I am a licensed private investigator, certified ethical hacker, and registered OSINT specialist based in the Netherlands, serving clients across Europe, the United States, and internationally.
My investigations combine professional investigative methodology with advanced intelligence platforms, commercial databases, and specialized OSINT tools, including Crimewall, Maltego Professional, Pipl, District4, and a range of international data sources used by investigative professionals worldwide.
Areas of expertise:
• Cryptocurrency fraud and blockchain tracing
• Online scams and financial deception
• Insurance claim investigations
• Missing persons and cross-border skip tracing
• Background investigations and due diligence
• Identity verification and digital footprint analysis
• Social media intelligence and online presence mapping
• Fraud investigations and suspicious claim verification
• Corporate intelligence and asset-related research
What you receive:
• A professionally structured investigation report
• Documented findings with source references
• Timeline reconstruction and link analysis
• Risk and exposure assessment
• Actionable intelligence and recommended next steps
• Post-investigation advisory support
Every case is handled discreetly and in accordance with applicable Dutch and EU legislation. Findings can support legal consultation, internal decision-making, compliance reviews, or submissions to law enforcement and legal professionals.
How I work:
Every investigation starts with an initial assessment. I'll give you an honest opinion on what is realistic, what is unlikely, and what level of evidence may be obtainable before you commit to a full investigation.
My objective is simple: provide clarity, reduce uncertainty, and deliver evidence-based intelligence you can act upon.
If you have a situation that requires investigation, feel free to get in touch, even if you're not sure where to start.
-Rik
Steps for completing your project
After purchasing the project, send requirements so Rik can start the project.
Delivery time starts when Rik receives requirements from you.
Rik works on your project following the steps below.
Revisions may occur after the delivery date.
Case Review & Scope Confirmation
I review your documentation — messages, payment details, websites, profiles — and confirm the scope of investigation. You'll know what's achievable before I begin.
Infrastructure & Identity Investigation
I trace the digital infrastructure behind the scam: domains, email routing, hosting, fake profiles, and payment flows. Connections between entities are mapped and documented.