I will help to expose a scammer or fraud online

F
filloww
F
filloww
Security Expert

Level 2

5.0
5.0

About this gig

Please contact me before ordering, so I could make a custom offer if needed.


Have you received an offer from a company or person and want to be sure of their good intentions to continue working together?


I will check their background and find out if they are legit.


The more information about them you have on start - the cheaper, faster and more accurate the investigation will be. Nevertheless, if the only thing you know is their e-mail address, you'd be surprised how much information I can find with a just that input!

 

Depending on the gig package, the report can include accurate and specific results of:

·       Social media lookup

·       IP lookup

·       Phone number lookup

·       Public records

·       Cryptocurrency analysis

·       Website check

·       Business records

·       Transport records

·       Email lookup

...or your custom request.


I will also explain the results and give my recommendations for further actions.


The results will be provided in docx/pdf report.

 

The investigation will be conducted legally, ethically and remain confidential. I do not share private information about bank accounts, I just provide an open-source intelligence service.

Get to know Security Expert

Security Expert

Information Intelligence and Security Expert

4.8(282)

Level 2

  • FromPoland
  • Member sinceDec 2021
  • Avg. response time1 hour
  • Last deliveryabout 7 hours
  • Languages

    English, Russian, Ukrainian, Belarusian, Polish
5+ years of cybersecurity practice, ethical recon. 600+ successful cases. It's not just a simple OSINT, I can guarantee results (with proof) that others won't find. DM me. ✅ Private investigations ✅ Cybercrime intelligence ✅ Financial fraud investigation ✅ Photo/video forensics ✅ Cybersecurity consulting ✅ Identity theft investigation ✅ Background check ✅ Social Media Intelligence ✅ Data breach tracking/prevention ✅ Bot/abuse detection ✅ Due diligence ✅ Pre-date check ✅ Social media intelligence ✅ Privacy compliance ✅ Blockchain forensics ✅ Cryptocurrency tracing ✅ Pre-employment screening

My Portfolio

Reviews

2 reviews for this Gig
5.0

(2)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • S

    sokalm9

    US

    United States

    5

    Always great working with him.

    $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    starlife2022

    GB

    United Kingdom

    5

    Perfect I got what I needed

    $50

    Price

    4 days

    Duration

    Helpful?
    Yes
    No
Reviews

2 reviews for this Gig
5.0

(2)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • S

    sokalm9

    US

    United States

    5

    Always great working with him.

    $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    starlife2022

    GB

    United Kingdom

    5

    Perfect I got what I needed

    $50

    Price

    4 days

    Duration

    Helpful?
    Yes
    No