I will be osint investigation background check digital intelligence report
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Are you looking for verified, accurate, and discreet intelligence using publicly available data?
I provide professional OSINT (Open Source Intelligence) investigations to help individuals, businesses, and legal professionals make informed decisions.
With years of experience in cyber investigations and digital intelligence, I deliver detailed, structured, and actionable reports.
Services I Offer:
Background Checks (Individuals & Entities)
Social Media & Digital Footprint Analysis
Cryptocurrency Wallet Tracing (Public Blockchain Analysis)
Online Scam Investigation
Business & Corporate Due Diligence
Identity Verification
Dark Web Exposure Check
Phone Number & Email OSINT Analysis
Risk Assessment Reports
What You Will Receive:
1️Professionally formatted PDF report
2️Screenshots & source references
3️Risk indicators & red flags summary
4️Timeline (if applicable)
5️Clear explanation of findings
6️100% Legal & Ethical OSINT methods
7️Confidentiality Guaranteed
All investigations are conducted using publicly available sources only. Your privacy and case details remain strictly confidential.
Expertise:
Cybersecurity investigations
•
Online reputation
Target country:
Worldwide
•
Australia
•
United States
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
My Portfolio
FAQ
1️⃣ What methods do you use for investigation?
I use 100% legal OSINT methods based on publicly available data sources.
2️⃣ Can you access private or restricted information?
No. I only collect and analyze information that is publicly accessible and legally obtained.
3️⃣ Will my request remain confidential?
Yes. All client information and case details are handled with strict confidentiality.
4️⃣ Can you identify the owner of a cryptocurrency wallet?
I can analyze wallet activity, balances, transaction patterns, and risk exposure, but owner identification depends on publicly available links.
5️⃣ What will I receive after the investigation?
You will receive a structured professional report with findings, screenshots, and risk analysis.
1 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
G giancarlofaltis
Repeat Client

Italy
outstanding work
Up to $50
Price
3 days
Duration
I 
Seller's Response
Helpful?
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
G giancarlofaltis
Repeat Client

Italy
outstanding work
Up to $50
Price
3 days
Duration
I 
Seller's Response
Helpful?

