WhatsApp Investigation & Tracing
Professional WhatsApp Investigation & Tracing Services. Forensic chat analysis, screenshot tampering review, scam pattern identification, and metadata extraction.
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Service 29 / Cyber Investigations
Online Scam Investigation
Professional Online Scam Investigation Services. E-commerce fraud, fake investment platform analysis, brand impersonation OSINT, domain WHOIS forensics, and evidentiary reports.
Service 29 / Cyber Investigations
Scope & Technique.
Online Scam Investigation is an operational component of our comprehensive Cyber Intelligence Division. We combine lawful Open-Source Intelligence (OSINT Services) methodologies with digital footprint analysis to deliver court-admissible findings.
Professional Online Scam Investigation Services
Online scams continue to evolve, targeting individuals and businesses through fake websites, social media, messaging platforms, online marketplaces, investment opportunities, phishing emails, and impersonation schemes. Victims may suffer financial losses, identity theft, reputational damage, or the compromise of sensitive personal information.
Strike Intell & Recon Services provides professional Online Scam Investigation services to help identify how a scam occurred, document digital evidence, verify the identities or online presence of those involved, and support clients in understanding the facts of their case.
Our investigations rely on lawful research methods, digital intelligence, and client-provided evidence to produce comprehensive, evidence-based reports.
Who This Service Is For
Our Online Scam Investigation service is suitable for:
✔ Individuals & Consumers
✔ Commercial Businesses
✔ Online Shoppers & Buyers
✔ Investment Fraud Victims
✔ Law Firms & Legal Practitioners
✔ Financial Institutions & Banks
✔ Insurance Companies
✔ E-Commerce Businesses & Sellers
✔ Corporate Security Teams
✔ Anyone Investigating Internet Fraud
Each investigation is tailored to the nature of the scam and the evidence available.
Sources We Review
Depending on the investigation, our team may review:
01. Client-Provided Communications
02. Websites Involved in the Scam
03. Public Domain WHOIS Registration Logs
04. Open-Source Intelligence (OSINT)
05. Social Media Profiles & Pages
06. Email Addresses & OSINT Footprints
07. Phone Numbers & Carrier Intelligence
08. Usernames, Handles & Aliases
09. Public Business Registration Records
10. Public Company Information & Filings
11. Public Scam Reporting Platforms
12. News Articles & Fraud Alerts
13. Public Discussion Forums & Communities
14. Wayback Machine Historical Archives
15. Client Payment Confirmation Receipts
16. Cryptocurrency Wallet Addresses (TXIDs)
17. Screenshots & Digital Evidence Files
Information from multiple lawful sources is reviewed to identify links, inconsistencies, and relevant investigative findings.
What We Analyze
Depending on the scope of the investigation, Strike may analyze:
Scam Websites & Phishing Pages
Identity & Business Claims
Corporate Legitimacy & Registration Status
Email Addresses & Mail Server Records
Phone Numbers & Telecommunication Data
Social Media Accounts & Brand Page Footprints
Website Hosting & Server Infrastructure
Domain Ownership & Registration History
Username Cross-Platform Tracking
Payment Gateways & Merchant Accounts
Cryptocurrency Wallet Addresses & Flows
Chronological Timeline of Events
Communication Patterns & Tactics
Public Official Records
Reverse Image Search & Photo Metadata
Client Digital Evidence & Chat Transcripts
Indicators Associated with Known Fraud Tactics
Our objective is to establish a clear understanding of the available evidence and identify information that may support further action.
Typical Cases
Online Shopping & E-Commerce Scams [DETAILS ▾]
Investigating fake online stores, sellers that fail to deliver products after payment, counterfeit goods, or fraudulent checkout platforms.
Online Investment & Trading Scams [DETAILS ▾]
Reviewing fraudulent investment platforms, fake forex trading websites, high-yield investment programs (HYIPs), or suspicious financial apps.
Online Marketplace & P2P Fraud [DETAILS ▾]
Investigating scams involving classified platforms (OLX, Facebook Marketplace, eBay), fake payment receipts, or fraudulent buyer/seller schemes.
Brand & Executive Impersonation Scams [DETAILS ▾]
Examining cases where fraudsters pretend to represent legitimate businesses, government agencies (FBR, FIA, NADRA), banks, or well-known public figures.
Advance Fee & Lottery Fraud [DETAILS ▾]
Investigating situations where victims are repeatedly asked to pay processing fees, taxes, or shipping charges before receiving promised prizes, loans, or investments.
Deceptive Subscription & Service Scams [DETAILS ▾]
Reviewing fraudulent online services, tech support scams, fake software downloads, or deceptive websites requesting recurring credit card charges.
Deliverables
Depending on the investigation, clients may receive:
📄 Online Scam Investigation Report
📋 Executive Summary
📁 Digital Evidence Inventory & Logs
🌐 Website & Domain Investigation Findings
🔍 Identity & Corporate Verification Summary
🌐 Domain WHOIS & Infrastructure Research
🏛 Public Corporate Records Review
⏱ Timeline of Scam Events
📸 Verified Evidence Screenshots
⚠️ Risk & Vulnerability Assessment
💡 Recommendations for Law Enforcement & Legal Actions
Reports are prepared in a professional format suitable for individuals, businesses, and legal representatives.
What You Need to Provide
To begin the investigation, clients should provide as much information as possible, including:
Scam Website Address (URL)
Email Addresses Used by Fraudster
Phone Numbers & WhatsApp Handles
Usernames & Social Media Links
Screenshots of Website, Offer & Chats
Chat Transcripts & Email Exchanges
Bank Receipts & Payment Confirmations
Cryptocurrency Wallet Addresses (If Any)
Key Dates & Chronology of Events
Summary Narrative of What Happened
Providing complete information helps us conduct a more effective investigation.
Legal & Ethical Considerations
Strike conducts online scam investigations using lawful, ethical, and professionally accepted investigative methods under PECA 2016 and OSINT standards.
We do not hack websites, access private accounts without authorization, intercept communications, or obtain confidential information unlawfully.
Our investigations rely on:
Open-Source Intelligence (OSINT)
Publicly Available Information
Client-Provided Evidence
Public Corporate & Domain Records
Professional Investigative Research
Digital Evidence Analysis
Where criminal activity is suspected, we may recommend preserving evidence and reporting the matter to the appropriate law enforcement authorities (e.g. FIA Cybercrime Wing).
Why Choose Strike
Online scams often involve multiple digital identities, websites, communication platforms, and payment methods. Understanding how these pieces fit together requires careful research and evidence analysis.
Strike combines experienced investigators, OSINT analysts, cyber investigators, and digital intelligence specialists to identify relevant information, organize evidence, and prepare clear, professional reports. Whether you have been targeted by a fake online store, an investment scheme, or another form of internet fraud, our investigation services are designed to help you understand what happened and support your next steps.
Frequently Asked Questions
Can you recover money lost to an online scam? [ANSWER ▾]
Our role is to investigate the incident, document evidence, and identify investigative leads. We cannot guarantee the recovery of funds, as recovery depends on banks, exchanges, and law enforcement actions.
Can you investigate websites located outside Pakistan? [ANSWER ▾]
Yes. We can investigate websites and publicly available digital information regardless of where they are hosted globally, subject to the availability of open-source information.
Can you identify the people behind a scam? [ANSWER ▾]
We investigate publicly available information, domain infrastructure, and client-provided evidence to identify potential links and relevant findings. Identifying individual perpetrators behind anonymized networks is not always possible.
Can you investigate scams involving cryptocurrency? [ANSWER ▾]
Yes. Where relevant, cryptocurrency transaction information, TXIDs, and wallet addresses can be analyzed as part of the broader online scam investigation.
How do I request an Online Scam Investigation? [ANSWER ▾]
Contact Strike through our website, email, WhatsApp (+92 311 9253626), or Telegram. Provide the available evidence, including website links, communications, payment details, screenshots, and any supporting information. Our investigators will assess your case and recommend the appropriate investigative approach.
Knowledge Ecosystem / Supporting Guides & Case Studies
Supporting Technical Guides & Field Case Studies
- Guide 01: What is Metadata & Digital Footprint Analysis? (Supports Cyber Intelligence)
- Guide 02: Chain of Custody & Court-Admissible Evidence Standards (Supports OSINT Services)
- Guide 03: Defending Against Harassment & Blackmail Schemas (Supports Cyber Intelligence)
- Guide 04: Executive Risk Mitigation & Vetting Checklists (Supports OSINT Services)
- Case Insight: Operational Field Case Report: Signal Mapping & Account Recovery
Contextual Questions & Authority FAQs
How does Online Scam Investigation connect to overall Cyber Intelligence?
Online Scam Investigation is a specialized operation under our Cyber Intelligence Division and OSINT Services Cluster, combining lawful investigation tools with forensic verification.
Is evidence gathered during this service legally admissible?
Yes. All evidence is logged using SHA-256 cryptographic hashes adhering to ISO/IEC standards. Learn more about our Digital Evidence & Forensics Division and PECA 2016 Compliance.
- 01 /Verified evidentiary documentation utilizing forensically sound collection procedures.
- 02 /100% discrete operation with direct communication channel to your designated lead analyst.
- 03 /Detailed timeline reconstruction and connection maps showing subjects, assets, and activities.
- 04 /Admissible report formats optimized for submission to legal counsel or enforcement organizations (FIA, NCCIA, etc.).
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Sector Coverage
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