I will investigate online scammers, fake profiles and fraud using osint
Pakistan
395 orders completed
Gig Summary
Solving Mysteries Ethically and Anonymously!
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
Highly Responsive
Known for exceptionally quick replies
What people loved about this freelancer
ladybugcerulean

Malaysia
I am very impressed with his work; it is of high quality. Additionally, he is polite, easy to negotiate with, and understanding. Overall, I would rate him a 10/10.
popopo123

United States
He is a honest seller. Delivered what was expected in a timely manner. Had some concerns initially, but seller was quick to address them and provide additional service. Overall, great seller
mrturktastic

Germany
Working with him was Turktastic. He was very polite and responded quickly. Unfortunately, he didn't find much important information on my target, but it wasn't...
About this Gig
Have you been targeted by an online scammer, fake profile, romance scam, cryptocurrency fraud, or suspicious individual?
I provide professional OSINT investigations to help uncover identities, verify information, and collect digital evidence using ethical and publicly available sources.
With 400+ completed investigations, I help individuals and businesses investigate scammers, perform background checks, identify fake identities, and analyze digital footprints with complete confidentiality.
Services Include:
- Scammer Investigation
- Fake Profile Verification
- Romance Scam Investigation
- Background Checks
- Identity Verification
- OSINT Investigation
- Email Intelligence
- Social Media Investigation
- Website & Domain Research
- Digital Footprint Analysis
- Online Harassment Investigation
- Evidence Collection
You'll Receive:
- Professional Investigation Report
- Supporting Evidence & Screenshots
- Organized Findings
- Confidential Service
24/7 Available for you.
Please contact me before placing an order so I can understand your case and recommend the most suitable investigation 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
Can you investigate online scammers?
Yes. I investigate romance scams, investment scams, fake profiles, impersonation, phishing attempts, cryptocurrency scams, and other online fraud using OSINT techniques.
Can you identify fake social media accounts?
Yes. I analyze publicly available information to identify fake identities, linked accounts, digital footprints, and suspicious online activity.
Is this investigation confidential?
Absolutely. Every case is handled privately and your information is never shared.
Do you've any certification?
Yes, I've done many online certifications related to OSINT Investigation including Basel Institute Of Governance, and also in the top 5 at a country-level OSINT championship.
Is your investigation legal?
Yes. I only use ethical OSINT methods and publicly accessible information. No illegal access or private database misuse is involved.
Which country people I can do investigation on ?
I can perform OSINT investigation on any citizen of the country :)
What information do you need?
Please provide any available information such as a name, username, email, phone number, wallet address, website, or social media profile.
Will I receive evidence?
Yes. Whenever available, you'll receive screenshots, source links, and a structured investigation report.
38 reviews for this Gig
| (28) | ||
| (7) | ||
| (1) | ||
| (0) | ||
| (2) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
B blockcounsel

United States
Investigative research exceeded expectations and delivery time was far ahead of schedule. Information was directly on point. Overall, a great experience top to bottom.
$100-$200
Price
5 days
Duration
M 
Seller's Response
Helpful?T tamtam02026

Belgium
Thank you for your work
$50-$100
Price
8 days
Duration
M 
Seller's Response
Helpful?S superareasusa

Anguilla
Thanks for your great work.
$50-$100
Price
3 days
Duration
M 
Seller's Response
Helpful?B bootsiee

Singapore
Thank you so much! Really nice workin with you !
$200-$400
Price
2 days
Duration
M 
Seller's Response
Helpful?M mjasim7

Kuwait
Polite, Diplomatic & Knowledgeable with exceptional skills.
$50-$100
Price
9 days
Duration
M 
Seller's Response
Helpful?
38 reviews for this Gig
| (28) | ||
| (7) | ||
| (1) | ||
| (0) | ||
| (2) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
B blockcounsel

United States
Investigative research exceeded expectations and delivery time was far ahead of schedule. Information was directly on point. Overall, a great experience top to bottom.
$100-$200
Price
5 days
Duration
M 
Seller's Response
Helpful?T tamtam02026

Belgium
Thank you for your work
$50-$100
Price
8 days
Duration
M 
Seller's Response
Helpful?S superareasusa

Anguilla
Thanks for your great work.
$50-$100
Price
3 days
Duration
M 
Seller's Response
Helpful?B bootsiee

Singapore
Thank you so much! Really nice workin with you !
$200-$400
Price
2 days
Duration
M 
Seller's Response
Helpful?M mjasim7

Kuwait
Polite, Diplomatic & Knowledgeable with exceptional skills.
$50-$100
Price
9 days
Duration
M 
Seller's Response
Helpful?

