Online Scam Investigation Canada
ScamResponse.ca investigates every major category of online fraud targeting Canadians. Whether you lost money to a crypto scam, a fake investment platform, a romance fraud, or a property scheme — we document the evidence, verify identities, trace payment flows, and produce a professional report built for bank disputes and legal proceedings.
Report Your Case — Free Consultation
No obligation. No upfront payment.
One Service. Every Type of Online Fraud.
Online scams come in many forms but they all share the same problem for victims: by the time the fraud is discovered, the evidence is fragile, the platforms are disappearing, and the path forward is unclear.
ScamResponse.ca investigates every major category of fraud targeting Canadians. Regardless of which type of scam you encountered, our process is the same — we take what you have, investigate the full picture, and produce a structured professional report that gives banks and legal counsel what they need to act.
Select your scam type below to learn how we investigate that specific category — and what evidence you need to gather right now.
Find Your Scam Type
Each page covers how that specific scam works, what evidence to gather, and how we investigate it. Select the one that matches your situation.
How Every Investigation Works
Regardless of which scam type affected you, every ScamResponse.ca investigation follows the same four-stage process.
Free Case Submission
Submit whatever evidence you have — messages, payment records, platform details. Even incomplete submissions give us somewhere to start.
Free Honest Assessment
We review your submission within 24 hours and tell you exactly what the investigation can cover and what your report will contain. No obligation.
Full Investigation
We investigate identity, platform legitimacy, communication patterns, and the complete payment trail — building the evidence case layer by layer.
Report Delivered
A structured, professional investigation report — formatted for banks and legal counsel — delivered within one to two weeks of the case being accepted.
Every Report Includes
One comprehensive report covers everything banks and legal counsel need — structured, indexed, and ready to submit.
Identity Investigation
- Reverse image analysis and cross-platform identity verification
- Platform registration and domain legitimacy check
- Digital footprint trace of all contact details and usernames
Communication Analysis
- Full escalation and manipulation sequence documented
- Claims versus evidence gap analysis
- Scripted fraud pattern identification
Payment Trail
- Full payment timeline and routing documentation
- Cryptocurrency transaction analysis where applicable
- Financial requests linked to the misrepresentation sequence
Structured Report
- Plain-English executive summary and fully indexed evidence file
- Verified facts clearly separated from unverified claims
- Step-by-step submission guide tailored to your case
Not Sure Which Type of Scam Applies to You?
Submit your case for a free assessment and we will identify exactly what happened and how we can document it. It costs nothing to find out.
Your Free Investigation Assessment Starts With One Message.
Submit your case at no cost. We review every submission within 24 hours and respond with a clear, honest picture of what we can do for you — no upfront payment, no hidden charges, no obligation.
FAQ — Scam Investigations
Common questions about how our fraud investigation service works.