This is a SAMPLE. All names, addresses, and details below are fictional and do not refer to real people. The format and depth of the report are exactly what you get when you run a real investigation.

Standard Check ~60s real-time 8 credits or $29.99 one-shot

Sample: Online Marketplace Seller Check

For high-ticket online marketplace purchases (electronics, collectibles, jewelry, gear). Verifies the seller is real, checks for prior fraud reports, surfaces other accounts they own, and flags catfish/scam patterns.

Subject: @deals_for_days_22 (fictional)

RED — verify before acting

Account is 11 days old — listing photos appear on 4 other accounts.

Wayne's read

The seller account was created 11 days ago. Reverse-image hints suggest the product photos in their listings have been reused across at least 4 other recently-created marketplace accounts — a classic stolen-photo / dropship-scam signature.

Recommendation

Do not buy. If you've already paid, contact the marketplace immediately and your card issuer about a chargeback. File a report with IC3 if the loss is over $100.

Account age: 11 days — major red flag
Photos appear on 4 other accounts (reverse image)
No verifiable owner identity
Listing patterns match known dropship-scam playbook

Evidence

Other accounts

username-search · 1800ms

View data

{
  "found": [
    "Marketplace",
    "OfferUp",
    "eBay (suspended)"
  ]
}

Scam pattern check

catfish-detector · 410ms

View data

{
  "photoMatches": 4,
  "accountAge": 11
}

Run this on a real subject

Pay once, no signup. Result by email + private link in ~60s.

Buy for $29.99 Get account (8 cr)

See other sample reports

Who Is Calling Me?Is This Email Real?New Date Check Business Verification Tenant Screen Hire a Contractor

Public records onlyTrust & Privacy