OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario · FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario ·
We trace a phone number or email address to its likely owner using OSINT databases, telecom lookups, and social platform cross-referencing.
Price
From CAD 59
Delivery
48h
For
Individuals & Families
⚡ Express
Within 24 hours
$154
incl. +$75 fee
Every Phone & Email Trace investigation covers the following data points.
Reverse phone lookup
Email ownership trace
Associated social accounts
Carrier & region identification
Known scam number databases
VoIP / burner phone detection
Choose Phone & Email Trace, provide what you know about the subject, and pay by Interac e-Transfer.
Our OSINT analysts cross-reference 6+ data points within 48h.
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
No vague language — one of four outcomes.
No red flags detected.
Inconsistencies found. Proceed with caution.
Multiple fraud indicators detected.
Clear evidence of fraud. Do not proceed.
Phone & Email Trace — results in 48h. Pay by Interac e-Transfer.
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
48–72h
Verify a property, listing agent, or deposit request.
From CAD 149
72h