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I will investigate online scams and fraud patterns using osint techniques
Cybersecurity Expert, OSINT Expert and Private Investigator
Hi I'm Masud- a Cyber Security Specialist, OSINT Expert and Online Private Investigator with over 4 years of experience in digital investigations, background checks and cybersecurity solutions. I have...
About this Gig
Are you concerned about fake social media profiles, online scams or reputation risks related to an individual or a business?
I provide OSINT-based online research and risk analysis using publicly available information. This service helps you gain insights from open sources before making important business or personal decisions.
What I Analyze:
- Publicly available legal and compliance-related information
- Fake or cloned profiles and scam pages
- Business reputation and risk indicators
- Employment and professional background signals (open sources only)
- Public financial distress or business closure references
- Fraud and scam risk pattern analysis
What You Will Receive:
- A clear and professionally structured research report (PDF)
- References from publicly accessible sources
- Risk awareness summary (Low / Medium / High)
- Transparent findings and practical recommendations
⭐ Why Choose Me:
- Ethical and manual OSINT research
- 100% confidentiality and discretion
- Clear communication and timely delivery
- Research focused on awareness and risk assessment
Note: Please message me before placing an order so I can understand your requirements and recommend the right OSINT research package.
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 is OSINT?
OSINT (Open Source Intelligence) refers to the ethical and legal collection of information from publicly available sources. It uses data from open sources such as social media, publicly accessible websites, domain information, and other open data to analyze online activity, fraud patterns, or digit
Can you identify the real person behind a fake profile?
This includes reviewing posting patterns, username usage across platforms, image reuse signals, and other open-source indicators. The goal is to identify inconsistencies, risk factors, or possible links using ethical OSINT methods — without violating privacy laws or accessing private data.
Can you check if a website or company may be a scam?
Yes. I can analyze a website or online business using OSINT techniques to identify potential risk indicators. This includes reviewing domain history, publicly available registration details, website security signals, online reputation references, and archived versions of the site. The analysis help
Reviews
3 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
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Most relevant
R randypauly
United States
Exceptional OSINT & Investigation Expertise! Masud demonstrates outstanding professionalism, meticulous attention to detail, and remarkable accuracy in his work. He delivered a comprehensive investigation report on schedule, presenting findings that were clear, well-structured, and actionable. Communication...
Up to $50
Price
2 days
Duration
Helpful?J 
johnpruit
United States
⭐ Excellent OSINT & Investigation Service! Masud is extremely professional, detail-oriented, and highly accurate in his work. He delivered the investigation report on time with clear and well-organized findings. Communication was smooth throughout the process, and he was very responsive to all queries....
Up to $50
Price
2 days
Duration
Helpful?C 
clark_k23i2f12
United States
Excellent OSINT and investigation service! Masud is very professional, detailed and accurate in his work. Communication was smooth and delivery was on time. Highly recommended.
Up to $50
Price
2 days
Duration
Helpful?
Reviews
3 reviews for this Gig
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R randypauly
United States
Exceptional OSINT & Investigation Expertise! Masud demonstrates outstanding professionalism, meticulous attention to detail, and remarkable accuracy in his work. He delivered a comprehensive investigation report on schedule, presenting findings that were clear, well-structured, and actionable. Communication...
Up to $50
Price
2 days
Duration
Helpful?J johnpruit
United States
⭐ Excellent OSINT & Investigation Service! Masud is extremely professional, detail-oriented, and highly accurate in his work. He delivered the investigation report on time with clear and well-organized findings. Communication was smooth throughout the process, and he was very responsive to all queries....
Up to $50
Price
2 days
Duration
Helpful?C clark_k23i2f12
United States
Excellent OSINT and investigation service! Masud is very professional, detailed and accurate in his work. Communication was smooth and delivery was on time. Highly recommended.
Up to $50
Price
2 days
Duration
Helpful?
