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I will run a full background check to detect scammers, fraud, and fake identities
United States
3 orders completed
Professional OSINT Investigations on Individuals
About this Gig
Need a clear and professional background check or intelligence on a specific individual using real online data?
I provide professional OSINT-based background reports using publicly available information to help you better understand individuals before making important decisions.
I have a Masters degree in Cybercrime Investigation and experience supporting investigations within a Fortune 100 environment, bringing a structured and analytical approach to every report.
Whether you are looking to verify someones online presence, review their digital footprint, or identify potential risk indicators, I deliver clear and structured reports designed for real-world use.
What I analyze:
- Digital footprint across platforms
- Social media presence and activity
- Username and alias connections
- Online reputation and public indicators
- General patterns and behavioral insights
What you receive:
- Clean, structured intelligence-style report
- Key findings and organized sections
- Clear summary with important insights
- Professional formatting that is easy to read
Each package offers a different level of depth depending on how detailed you need the analysis to be.
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.
FAQ
What information do you need to get started?
Please provide the person’s full name and any known usernames, email addresses, or profile links. More detail = better results.
Do I need to provide social media links?
Not required, but highly recommended. Direct links improve accuracy and save investigation time.
What if I only have a name?
That’s okay. I can still conduct a search, but results may be limited depending on how common the name is.
Can you confirm identity between multiple profiles?
I can identify digital footprint, social media activity, username connections, and general online patterns.
What type of activity or insights can you find?
I can identify digital footprint, social media activity, username connections, and general online patterns.
Will you access private or restricted information?
No. All research is conducted using publicly available data only.
How accurate are the results?
Accuracy depends on available online data. Reports are based on verified findings from public sources.
Can you customize the report based on what I’m looking for?
Yes. You can specify what you want to focus on (ex: activity, reputation, connections), and I will tailor the report.

