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Fiverr Pro
English
$
USD
I will help to expose a scammer or fraud online
Security Expert
Level 2
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
Level 2
- FromBelarus
- Member sinceDec 2021
- Avg. response time2 hours
- Last deliveryabout 15 hours
Languages
English, Belarusian, Ukrainian, Polish
More than 5 years of cybersecurity practice and ethical recon. 250+ successful projects.
Expertise:
✅ Private investigations
✅ Cybercrime intelligence
✅ Financial fraud investigation
✅ Photo/video forensics
✅ Cybersecurity consulting
✅ Scam/blackmail prevention
✅ Identity theft investigation
✅ Background check
✅ Social Media Intelligence
✅ DeFi analysis
✅ Threat hunting
✅ Data breach tracking/prevention
✅ Bot/abuse detection
✅ Due diligence
✅ Pre-date check
✅ Website/app pentesting
✅ Privacy compliance
✅ Blockchain forensics
✅ Cryptocurrency transaction analysis
✅ Pre-employment screening
My Portfolio
FAQ
Is this a private investigation?
Of course! No one but you will know about this investigation and it's results. I never contact targets or their friends in any way
Do you provide an active recon (hacking or stalking) ?
No, that would be illegal. I do not invade company's or people privacy. I only conduct legal ''passive'' open-source intelligence.
What this service might be used for?
The use case list can be endless: your web privacy or OPSEC test; pre-investment verification; web profiling; pre-employment screening; background check; skip tracing; due diligence; pre-date check or ex tracking; conversion rate increase (by getting rid of bots, burner accounts or other abusers).
Can you investigate a person from [X] country?
I conduct my investigations worldwide. But I don't hunt or spy on people offline.
How can I verify the delivered information?
It is not a single sourced investigation and analysis, so you will be provided with proofs of relevancy and accuracy of the information gathered about the target.
How long the investigation will take?
Depends on the specific case and difficulty. I need 2 days for basic investigation, but usually it takes less.
How to verify the quality of your work?
The only way to truly verify the expertise is to give 1 piece of input information (for example, an e-mail or target's phone number) and order to investigate using only it. After that, compare the price and the quality of information I deliver with other seller's deliveries with the same conditions.
Can you find a person if I have only their photo?
Yes, it's possible. I usually conduct preliminary lookup before I will say if it's possible to find any information out of the photo, or it's too low-quality. If I won't find them, no one else will that cheap.
Do you offer recovery of stolen funds?
No, I'm not authorized to do that, but my investigation can help law enforcement, insurance or bank to get some of your funds back. Also I have another gig for crypto tracking and blockchain investigations https://www.fiverr.com/s/qDZEPpZ .
Do you investigate offline (PI)?
Unfortunately, this service is not available.
