🕵️ Complete ID + Crypto/Financial Verification – Hire A Search Specialist by SocialCatfish

Our most comprehensive, premium investigation service. Complete ID + Crypto/Financial Verification provides an in-depth identity analysis, advanced financial checks, and cryptocurrency tracing — backed by a detailed specialist report and expert support. Perfect for high-value cases, fraud prevention, and business or personal due diligence.

• Complete Identity Verification – Confirm true identities using names, aliases, contact info, and digital footprint.
• Advanced Crypto & Financial Analysis – Deep investigation of crypto wallets, transactions, and financial background.
• Fraud & Scam Detection – Identify impersonations, high-value fraud, and financial scams.
• Specialist Report + Expert Guidance – Receive a detailed professional report with findings and actionable recommendations.

Join the Program Now

Social Catfish is a leading people search and online investigation platform that helps users verify identities, uncover hidden information, and protect themselves from scams. Our advanced tools allow users to run reverse searches using images, emails, phone numbers, names, usernames, and more, powered by billions of public records and proprietary technology.
We specialize in protecting individuals from romance scams, fake profiles, and online fraud, while also helping people reconnect with lost loved ones. 

In addition to our self-serve tools, for complex cases, our Search Specialist service acts like a private investigator for the digital age. Our skilled team combines over 9 years of experience with 300+ data sources to uncover information that typical search tools can’t find. This includes financial and cryptocurrency investigations, romance scam deep-dives, and tracing hard-to-find online connections.

GEO’s Accepted:
Worldwide Except for GDPR countries

Traffic Accepted:
Content Sites & Blogs
SEO / Organic Search Traffic
Email Marketing (Compliant)
Paid Search (with restrictions)
Social Media Marketing
Influencer Marketing
Forums / Communities (Relevant)

Restrictions:
No Brand Bidding / Trademark Infringement
No Incentivized Traffic
No Spammy Email / SMS Marketing
No Illegal or Misleading Traffic
No Bot / Fake Traffic
No Adware / Spyware / Toolbar Traffic
No Misleading Landing Pages

Important: All retargeting pixels will be monitored to ensure compliance. We do not allow:

• Link hijacking
• Pop-ups
• Interference with website functionality

Any violation will result in forfeiture of payment/commission.