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 ·

Tier 1Express 24h available

Phone & Email Trace

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

Order this service

Standard

48h

$59

GST (5%)
$3
QST (9.975%)
$6
Total
$68
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Express

Within 24 hours

$154

incl. +$75 fee

Order Express →
  • 100% confidential
  • Pay by Interac e-Transfer
  • Canadian-based analysts
  • Full refund if no verdict

What our analysts check

Every Phone & Email Trace investigation covers the following data points.

1

Reverse phone lookup

2

Email ownership trace

3

Associated social accounts

4

Carrier & region identification

5

Known scam number databases

6

VoIP / burner phone detection

How it works

  1. 1

    Submit your request

    Choose Phone & Email Trace, provide what you know about the subject, and pay by Interac e-Transfer.

  2. 2

    We investigate

    Our OSINT analysts cross-reference 6+ data points within 48h.

  3. 3

    Receive your verdict

    A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.

Your report delivers a clear verdict

No vague language — one of four outcomes.

SAFE

No red flags detected.

SUSPICIOUS

Inconsistencies found. Proceed with caution.

HIGH RISK

Multiple fraud indicators detected.

SCAM CONFIRMED

Clear evidence of fraud. Do not proceed.

Ready to get your verdict?

Phone & Email Trace — results in 48h. Pay by Interac e-Transfer.

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