Services We Offer
Social Media and Digital Footprint Analysis
Uncover the Truth Behind Online Identities Through Expert Digital Behavior Investigation
At ScamGuard.ph, we offer a specialized Social Media and Digital Footprint Analysis service designed to reveal the reality behind online personas. Whether you’re concerned about a new connection, suspicious behavior, or potential fraud, our team uses advanced investigative techniques to uncover hidden details and verify authenticity—giving you the clarity you need in uncertain situations.
What We Do
We examine an individual’s online presence across major platforms—such as Facebook, Instagram, LinkedIn, and messaging apps—to detect inconsistencies, false information, and potential signs of deception. From romance scams to shady business profiles, we provide a complete picture of digital behavior that helps you assess risk and make informed decisions.
Our Process Includes:
- Social Media Profile Analysis – We review account activity, connections, content history, and profile patterns to assess credibility and detect suspicious behavior.
- Cross-Platform Identity Matching – Our investigators verify whether names, images, and bios are consistent or duplicated across platforms—flagging potential fake or stolen profiles.
- Behavioral & Engagement Pattern Review – We analyze interaction patterns, post timing, and audience engagement to detect signs of automated or deceptive activity.
- Public Records & Online Presence Checks – We supplement social data with publicly available records, forums, and web activity to validate or challenge the person’s claimed identity.
- Confidential Reporting – You receive a comprehensive report detailing our findings, including screenshots, summaries, and professional insights into the individual’s digital footprint. Some information must not be provided to Philippine Privacy laws.
Online Romance or Love Scam Verification
Verification Uncovering the Truth Behind Online Relationships to Protect Your Heart and Finances
At ScamGuard.ph, we provide a specialized Romance Scam Verification Service to help individuals verify the authenticity of online romantic relationships. With the growing number of emotional and financial scams targeting people through dating apps, social media, and messaging platforms, our mission is to uncover the truth—before you become a victim.
What We Do
Our service focuses on discreetly investigating individuals you’re communicating with online—especially those making emotional appeals, requests for money, or sharing inconsistent stories. Whether they claim to be overseas workers, military personnel, or potential life partners, we thoroughly examine their background and behavior to determine legitimacy.
Our Process Includes:
- Social Media & Digital Footprint Analysis – We analyze online presence, profile authenticity, and behavioral activity across platforms for inconsistencies or red flags.
- Communication Pattern Review – Our experts assess language use, story patterns, and messaging tactics commonly associated with love scams.
- Background Verification – Using verified databases and local Philippine networks, we cross-check identity details, employment claims, and geographic information. Photo and Identity Analysis Reverse image searches and other tools help detect the use of fake photos, stolen identities, or impersonation tactics.
- Comprehensive Reporting – You’ll receive a detailed, confidential report outlining our findings, potential risks, and a clear assessment of whether the relationship may be part of a romance scam.
Why Choose ScamGuard.ph?
Discreet, judgment-free investigations Local knowledge and access to Philippine-based resources Accurate, evidence-backed results delivered quickly Strict adherence to data privacy and legal standards Our goal is simple: to give you clarity and control—before emotional attachment or financial loss occurs.
Background Check for International Relationships
Verify Who You’re Really Talking To—Before Trust Turns into Risks
At ScsamGuard.ph, we provide Background Check Services for International and Long-Distance Relationships to help individuals make informed, secure decisions in matters of the heart. With the rise of cross-border romance scams and online deception, knowing who you’re truly involved with has never been more important.
What We Do
We conduct comprehensive, discreet background investigations on individuals you’ve met online or are currently communicating with across borders. Whether you’re considering a serious commitment, sending money, or planning to meet in person, we verify the facts to protect you from manipulation, fraud, or heartbreak.
Our Process Includes:
- Identity Verification – We confirm the individual’s legal name, nationality, and basic identify details using official records and reliable sources.
- Criminal Record Checks – We investigate whether the subject has any past or ongoing criminal cases, pending warrants, or involvement in known scams or fraudulent activity.
- Financial Claims Verification – We current employment, income claims, and professional background to assess whether the person is being truthful about their lifestyle and intentions.
Marital & Relationship Status Confirmation
Using social, legal, and local sources, we investigate whether the person is single, legally married, or involved in other relationships.
- Digital & Social Media Analysis – We review online presence and behavior for red flags, inconsistencies, or suspicious patterns that may signal dishonesty.
- Comprehensive Reporting – You receive a confidential report outlining verified facts, potential risks, and professional recommendations to support your next steps.
Why Choose ScamGuard.ph?
- Specialized experience in cross-border romance fraud detection
- Access to local intelligence and investigative networks across the Philippines
- Legally compliant and fully confidential investigations
- Empowering clients with truth, clarity, and peace of mind
We believe every serious relationship should be based on honesty—not illusion.
Comprehensive Scam Detection Investigation
Protecting You from Online Fraud, Deceptive Schemes, and Financial Traps Across the Philippines
At ScamGuard.ph, we offer a dedicated Scam Detection Service designed to investigate and verify suspicious individuals, offers, and online interactions. As scams become more sophisticated—particularly in the areas of online relationships, fake investments, and digital communications—it’s more important than ever to have a trusted investigative partner on your side.
What We Do
Our Scam Detection service focuses exclusively on identifying and confirming fraudulent behavior to help you avoid financial loss and emotional harm. Whether you’ve encountered a questionable offer, a too-good-to-be-true investment, or an unfamiliar contact online, we conduct a thorough, discreet investigation to uncover the facts.
Our Process Includes:
- Digital Footprint Analysis – We examine online presence, behavioral patterns, and inconsistencies across social media, messaging platforms, and public records.
- Cross-Referencing and Verification – All information is verified through reliable sources, official databases, and local networks throughout the Philippines.
- Fraud Pattern Recognition – Using established fraud indicators and red flags, we assess the likelihood of scam activity and provide professional insights.
- Comprehensive Reporting – You receive a detailed, confidential report outlining our findings, supporting evidence, and recommendations for your next steps.
Why Choose ScamGuard.ph?
Philippines-based expertise with access to local intelligence and resources Strict confidentiality and compliance with data privacy and investigative laws Fast, accurate, and discreet results delivered with professionalism and care.
Our mission is simple: to give you peace of mind by revealing the truth behind suspicious activity—before it leads to regret.
Don’t second-guess your instincts. If something feels off, l
Comprehensive Discreet Surveillance
Professional, Confidential Monitoring to Uncover the Truth—Without Compromising Privacy or Trust
At ScamGuard.ph, we offer Comprehensive Discreet Surveillance Services tailored to individuals and clients who need factual evidence gathered without detection. Whether you’re facing personal doubts, suspecting fraudulent activity, or requiring proof for legal or private matters, our surveillance operations are conducted with precision, professionalism, and total confidentiality.
What We Do
We discreetly monitor individuals or locations of interest to document behavior, verify claims, and detect suspicious activity. From concerns about infidelity or deceitful partners to fraudulent business practices, we deliver clear, actionable intelligence—while ensuring your safety and privacy are never compromised.
Our Process Includes:
- Targeted Surveillance Planning – Each case is assessed individually, and a tailored surveillance plan is developed based on client concerns, subject routines, and environmental factors.
- On-the-Ground Monitoring – Our trained investigators use discreet observation techniques and unmarked vehicles to avoid detection while collecting photographic, video, and behavioral evidence.
- Digital and Physical Tracking Tools – We utilize lawful technology and proven investigative tools to track movements and interactions in real-time, where permissible by law.
- Evidence Collection and Documentation – All findings are documented with time-stamped media, detailed notes, and professional analysis suitable for personal use.
- Confidential Client Reporting – You receive a secure, detailed report containing the results of the operation, supported by verified data and visual documentation.
Business Investment Scam Detection
Due Diligence Investigations to Protect You from Fraudulent Ventures and Financial Loss
At ScamGuard.ph, we provide specialized Investment Scam Detection Services to help individuals and businesses avoid fraudulent partnerships, fake startups, and deceptive investment schemes. With the rise of online business opportunities and cross-border ventures, thorough verification is more essential than ever.
What We Do
We investigate and verify the legitimacy of business entities, investment offers, and potential partners to help you avoid falling victim to scams. Whether you’re dealing with a startup pitch, joint venture proposal, or international business deal, our team ensures you receive clear, factual insights before committing any capital.
Our Process Includes:
- Company Background Checks – We analyze official records, registrations, licenses, and historical data to determine if a business is legally established and operational.
- Business Legitimacy Verification – Our investigators validate executive identities, office locations, operational status, and the credibility of key stakeholders.
- Red Flag Identification – We assess for common signs of investment fraud, such as falsified credentials, unverifiable returns, shell companies, and unrealistic claims.
- Local and Offshore Intelligence Gathering – With access to local networks and official sources within the Philippines, we uncover hidden risks that may not appear in public-facing materials.
- Comprehensive Risk Reports – Clients receive a detailed, confidential report including findings, verification results, and a professional risk assessment to support informed decision-making.
We are committed to protecting your investments from fraud, deception, and costly mistakes. Before you invest, verify.
