What it is
When a phone number, an email or an address shows up in a scam, a threat or a lawsuit, we investigate what open sources and lawfully accessible databases reveal about it: who it may be linked to, where it has been used and what other data connects to it. Data protected by confidentiality, such as call records, can only be obtained by court order. In those cases, we guide you through the right channel to request it.
How it works
- We understand the case and the legitimate purpose of the research.
- We consult open sources and lawfully accessible databases.
- We cross-check and validate the information we find.
- We deliver a report with the source and confidence level of each piece of data.
What we will need from you
- The numbers, emails or addresses to investigate
- The context: where and how they appeared
- Screenshots or documents where they appear
- The purpose of the investigation (lawsuit, police report, etc.)
- Case number, if there is one
We never ask for passwords, verification codes or access to your accounts.