Romance
Practice Areas/ Romance
Our Practice Areas
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Reconstructing The Trail Discreetly
Romance fraud is built on trust, and the financial trail is often spread across many transfers over time. Cryptotraceback handles these cases with full discretion, quietly reconstructing where funds went and who was on the receiving end.
We trace the money across payment apps, banks, and wallets, and investigate the digital identity behind the relationship, giving you clarity and a documented basis to act.
What A Romance Case Covers
Discreet digital intelligence and asset mapping for socially-engineered fund transfers.
- Confidential Case Handling
- Multi-Transfer Fund Tracing
- Digital Identity Investigation
- Open-Source Intelligence
- Asset Destination Mapping
- Discreet Evidence Reporting
Frequently Asked Question
1. Will my case be handled privately?
Always. Romance cases are handled with the highest level of discretion, by a limited team and nothing more.
2. I sent money many times over months. Can it all be traced?
Yes. We reconstruct the full sequence of transfers, regardless of how many there were or how long it took.
3. Can you find out who the person really was?
We investigate the digital identity behind the relationship and connect it to the fund trail wherever possible.