Online Checkout · 48–72 Hours

Greyline Romance
Fraud Investigation

A focused, analyst-led investigation into a single individual you have met online, built to determine whether the person you're speaking to is real, present, and who they claim to be, and whether the relationship pattern matches known romance fraud typologies.

Pricing

£250

One-off engagement

48–72 hour turnaround

Structured PDF report

Begin Investigation

The question this answers

"Is the person I'm talking to who they say they are, and is this a romance scam?"

Romance fraud now ranks among the most financially damaging crimes targeting individual victims in the UK and the diaspora. Action Fraud reports victims losing five and six-figure sums to perpetrators who never existed in the form they presented. The Greyline Romance Fraud Investigation is a focused, decision-ready inquiry into a single individual you have met online or who has approached you online: a structured determination of whether the relationship pattern matches known romance fraud typologies, and whether the person you are speaking to is real, present, and who they claim to be.

This is not a Google search and it is not a database lookup. It is an analyst-led investigation built around the specific facts you give us: the photographs they have sent, the platforms you've spoken on, the claims they have made about themselves, and the financial or emotional asks they have made of you. We then test those claims against the public web, the dating ecosystem, and the structured signatures that fraud actors leave behind.

What is included

What we actually do.

Photo provenance and reverse image search. Every photograph the subject has provided is run through reverse image search, facial geometry comparison, and stock-image and stolen-content databases. We are looking for the same face appearing on other identities, the same images appearing on multiple dating profiles, and the visual signatures of AI-generated or manipulated media.
Identity claim verification. Every factual claim the subject has made, name, employment, location, marital status, citizenship, military or professional credentials, is tested against documented public sources. Where claims cannot be verified, we say so and explain why.
Cross-platform alias and account discovery. The subject's username, email, and phone number are searched across 300+ social, dating, professional, and forum platforms. Patterns of repeated profile creation, recently-created accounts, and inconsistent presentation across platforms are documented.
Romance-fraud typology assessment. The relationship pattern itself is mapped against the documented behavioural signatures of romance fraud: love-bombing pace, the introduction of a financial crisis, isolation tactics, refusal to video call or meet, claims of geographic distance, and the structured progression toward a financial ask.
Structured findings report. A PDF report (typically 12–18 pages) presenting confirmed findings, sources, screenshots, and a clear assessment: red flag, amber flag, or no significant indicators. Recommendations follow the assessment.

Process

From checkout to findings report.

01.

Online checkout

Pay £149 securely online. Receipt and case reference issued automatically.

02.

Encrypted intake

Complete the structured intake form. Upload photographs, screenshots, and message extracts the analyst will need.

03.

Investigation

Analyst-led investigation runs over 48–72 hours. No further input required from you.

04.

Report & debrief

PDF report delivered via encrypted channel. 30-minute debrief call available on request.

See What You Are Buying

The actual deliverable.

Below is a redacted sample of the report you receive. Real case file, real format, real depth. Names, photographs, and identifying details have been altered to protect the original client; everything else, the structure, the analytical sections, the tone, the standard of evidence — is exactly what we issue.

Romance Fraud Investigation ReportCase GL-RFI-2026-0142 · Sample

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Length

11 pages

Typical reports run 12–18 pages depending on complexity.

Sections

Eight analytical chapters

Assessment, scorecard, image provenance, identity, pattern, financial, limitations, recommendations.

Turnaround

48–72 hours

From receipt of the completed encrypted intake form.

Delivery

Encrypted channel

Issued under engagement letter and confidentiality protocols.

Sample redaction notice: the case reference, subject name, photographs referenced, and identifier values shown in this sample are fabricated for demonstration. The original client's matter is protected under our standing confidentiality protocols and will never appear in any sample we publish.

Greyline RomanceFraud Investigation