Lost Money to a Scam? We Investigate.
We help individuals and businesses across Canada document online fraud, trace digital evidence, and build structured investigation reports for legal and law enforcement use.
Report Your Case — Free Consultation
No obligation. No upfront payment. We respond within 24 hours.
How It Works
From your first message to a complete investigation report — here is what to expect.
Step 01
Submit Your Case
Tell us what happened. Share what you have – messages, receipts, profiles, records.
Step 02
Review & Scoping
We assess the evidence trail, identify scope, and confirm what can be documented.
Step 03
Investigation Begins
Digital footprint tracing, identity analysis, transaction mapping, pattern documentation.
Step 04
Report Delivered
Structured, evidence-based report for law enforcement, legal counsel, or disputes.
WHAT WE DO
Online Fraud Investigation Reports & Evidence Support
Online Fraud Investigation Reports & Evidence Support
When you have been targeted by an online scam, the evidence does not organize itself. ScamResponse.ca turns your scattered screenshots, payment records, and messages into a clear, structured investigation report that banks, agencies, and legal counsel can actually follow.
We Help Canadians Who Have Been Targeted Online
Our clients include individuals who lost savings in fake crypto platforms, people deceived by romance scammers, small business owners hit by invoice fraud, and families helping elderly relatives targeted by phone scams. If someone misrepresented who they were or a platform was designed to deceive, we can investigate it.
Evidence-Led Reports Built for Legal and Law Enforcement Use
Every report we produce separates confirmed facts from unverified claims, follows a clear timeline, and is written for non-technical reviewers. Whether you are filing a police report, initiating a bank dispute, or working with legal counsel — our documentation gives your case the strongest possible foundation.
Trust & Credibility
Evidence-Led Reporting
Confirmed facts are always separated from unverified claims in every report we produce.
Confidential
Intake
Every case is handled as sensitive material. Your information is never shared with third parties.
Readable Deliverables
Reports are written for non-technical reviewers – banks, lawyers, & agencies can follow them.
Clear
Boundaries
We are not a legal or financial service. We do not guarantee outcomes or fund recovery.
OUR APPROACH
We offer highly personalized investigation support tailored precisely to your unique needs—whether you’re seeking meticulous initial evidence collection, a thorough and detailed digital footprint analysis, or a fully comprehensive case report complete with structured findings. Every investigation starts with a completely free, no-obligation consultation, allowing us to fully understand your specific situation, objectives, and concerns before you make any commitment whatsoever.
WHAT YOU WILL RECEIVE
Every case is scoped individually, but your investigation report typically includes:
- Executive summary — plain-English overview of the fraud and key findings
- Case timeline — dates, platforms, actions, and referenced evidence
- Evidence index — organized list of screenshots, messages, receipts, and records
- Claims vs evidence notes — what was promised versus what the documentation shows
- Platform & communication analysis — pressure tactics, impersonation flags, consistency checks
- Digital footprint findings — domains, profiles, and online infrastructure where observable
- Blockchain transaction summary — when crypto details are provided and analysis is feasible
- Next-step checklist — what to keep, what to capture, how to package for submission
WHO WE HELP
If you are unsure whether your situation qualifies, submit it anyway — we classify the evidence trail during intake.
- Small business owners facing payment redirection, vendor impersonation, or invoice fraud
- Families helping an elderly relative who was targeted by a phone or online scam
- Anyone who needs structured documentation before approaching police or legal counsel
- Individuals who lost funds in crypto, forex, binary options, or fake investment platforms
- People who sent money to someone they met online and suspect a romance or identity scam
- Canadians targeted by fake trading apps, cloned exchange websites, or blocked withdrawals
Scam Types We Investigate
From cryptocurrency tracing to romance scam identity analysis — our investigation reports are built around the specific evidence patterns of each fraud type.
Frequently Asked Questions
Do you guarantee that I will get my money back?
No. We do not guarantee fund recovery, and any service that does should be treated with serious caution. What we provide is a professional investigation report — structured, evidence-based documentation that gives you the strongest possible foundation for reporting to law enforcement, filing a legal claim, or initiating a bank dispute. Outcomes depend on many factors outside our control.
Are you a law firm or a financial recovery service
No. ScamResponse.ca is neither a law firm nor a financial service. We do not provide legal advice, initiate chargebacks, or contact institutions on your behalf. We produce investigation reports — and we do that well. For legal or financial steps, we recommend engaging qualified professionals in those fields.
What should I prepare before contacting you?
Gather anything you have: screenshots of conversations, profile links, email threads, payment confirmation receipts, wallet addresses, website URLs, names or usernames used, and a rough timeline of what happened. Do not delete anything — even communications that seem unimportant may matter in the investigation.
What if I do not have much evidence to share?
Submit what you have. Many clients come to us with only a phone number, a wallet address, or a username. Our job is to work with what is available, identify what can be traced or verified, and document it in a way that is useful. You do not need a complete evidence file before reaching out.
How quickly should I act after being scammed?
As quickly as possible. Digital evidence — platform accounts, wallet addresses, communication threads, and transaction records — disappears rapidly. Platforms get taken down, accounts get deleted. The sooner an investigation begins, the more there is to work with. Waiting weeks or months significantly limits what can be documented.
Can you investigate a scam that happened months or even years ago?
Yes, though the sooner we begin the better. Older cases present more challenges — platforms may be offline, accounts deleted, and transaction trails harder to follow. However, if you have preserved evidence such as screenshots, chat logs, email threads, wallet addresses, or payment receipts from the time of the scam, there is still meaningful work we can do. Submit what you have and we will assess what is realistically possible given the timeline.
24h
Average Response Time
7+
Scam Types Investigated
100%
Confidential Case Handling
2,000+
Scam Reports Filed
HELP CENTRE
If you have been targeted by an online scam, these guides explain what to do next, how to preserve evidence, and how to prepare your case before reaching out.
TAKE ACTION NOW
Reach out today and start the process of documenting your case properly.
Ready to Report Your Case?
Have a question? We have all the answers.
TESTIMONIALS
What Our Clients Say
Hear what our clients had to say.
David M.
Toronto, Ontario
I was overwhelmed after losing money to a fake crypto platform and had no idea where to start. ScamResponse put together a clear report within two weeks that I was able to hand directly to my bank and the police. For the first time I felt like my case was being taken seriously.
Sandra K.
Vancouver, BC
I was embarrassed to talk about what happened to me — I had been communicating with someone for months before realising it was a romance scam. The team handled everything with complete discretion. The report they produced was thorough and gave me exactly what I needed to move forward.
Robert T.
Calgary, Alberta
After a forex trading platform blocked my withdrawals I contacted ScamResponse. They traced the digital footprint of the operation and produced a detailed evidence report. My legal counsel said it was the most organised case file he had seen from a private investigation service.