I will be your private investigator for scammers identification and background checks
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Are you making a hiring decision, entering a partnership, or just need to verify who someone really is?
In the digital age, information is power. I provide professional Open Source Intelligence (OSINT) services to help you make informed decisions. I will gather data from the surface web, deep web, and public records to build a comprehensive profile on your subject.
My Services Include:
- Identity Verification: Confirming age, location, and family relations.
- Social Media Analysis: Facebook, Instagram, LinkedIn, Twitter, TikTok, and archived/deleted posts.
- Contact Tracing: Finding current emails and phone numbers.
- Professional History: Employment verification and business affiliations.
- Public Records: Criminal and civil records (where publicly available), marriage/divorce records, and court documents.
- Digital Footprint: Username correlation across forums and websites.
Why Choose Me?
- 100% Confidential: Your request and the data found are kept strictly private.
- Legal & Ethical: I only use legal methods (OSINT). No hacking or illegal access.
- Detailed Reporting: You will receive a clean, easy-to-read PDF report summarizing all findings.
Note: Please contact me before placing an order to di
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
What details do I need to provide before the investigation?
Any basic information about the target, such as a social media username, email address, or an image, will help me start the investigation. The more details you provide, the more thorough the findings. Any basic information about the target, such as a username, email address, or an image.
Which countries can you investigate?
I can conduct OSINT investigations on individuals and organizations globally, as long as the information is publicly accessible.
How deep will the investigation go?
The level of detail depends on the package you select. More advanced packages include a deeper analysis and broader data collection.
Can you guarantee the information I need will be found?
OSINT is about extracting publicly available but hard-to-find information. If the data exists on open sources, I will locate it. However, I cannot retrieve information that is not present online.

