I will investigate online scammers, fake profiles and fraud using osint
Pakistán
412 pedidos completados
Solving Mysteries Ethically and Anonymously!
Acerca de este Servicio
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.
Los servicios de investigación solo se harán de forma online o virtual.
Estos servicios solo están permitidos para fines comerciales. No se permite recopilar datos privados que no sean accesibles a través de fuentes online.
Mi porfolio
Otros servicios de Investigaciones online que ofrezco
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.
41 comentarios sobre este Servicio
| (30) | ||
| (8) | ||
| (1) | ||
| (0) | ||
| (2) |
Desglose de calificaciones
- Nivel de comunicación del Freelancer
- Calidad de la entrega
- Valor de la entrega
Ordenar por
L losangelesuser7

Estados Unidos
Good report overall. Excellent communication and delivered on time. I do think the price was a bit too high for what was delivered. I understand information is not always available especially if a subject doesn’t have much online presence- but I feel like I could have gotten most of the delivered information...
USD 200-USD 400
Precio
10 días
Tiempo
M 
Respuesta del Freelancer
Útil?B blockcounsel

Estados Unidos
Investigative research exceeded expectations and delivery time was far ahead of schedule. Information was directly on point. Overall, a great experience top to bottom.
USD 100-USD 200
Precio
5 días
Tiempo
M 
Respuesta del Freelancer
Útil?H haniiyay

Noruega
He gave a very detailed report and made the whole process easy. What stood out most was how compassionate he was , I highly recommend him.
USD 100-USD 200
Precio
7 días
Tiempo
M 
Respuesta del Freelancer
Útil?A antonii_7

Puerto Rico
Great work, mine was a bit hard but he got it
USD 50-USD 100
Precio
4 días
Tiempo
M 
Respuesta del Freelancer
Útil?T tamtam02026

Bélgica
Thank you for your work
USD 50-USD 100
Precio
8 días
Tiempo
M 
Respuesta del Freelancer
Útil?
41 comentarios sobre este Servicio
| (30) | ||
| (8) | ||
| (1) | ||
| (0) | ||
| (2) |
Desglose de calificaciones
- Nivel de comunicación del Freelancer
- Calidad de la entrega
- Valor de la entrega
Ordenar por
L losangelesuser7

Estados Unidos
Good report overall. Excellent communication and delivered on time. I do think the price was a bit too high for what was delivered. I understand information is not always available especially if a subject doesn’t have much online presence- but I feel like I could have gotten most of the delivered information...
USD 200-USD 400
Precio
10 días
Tiempo
M 
Respuesta del Freelancer
Útil?B blockcounsel

Estados Unidos
Investigative research exceeded expectations and delivery time was far ahead of schedule. Information was directly on point. Overall, a great experience top to bottom.
USD 100-USD 200
Precio
5 días
Tiempo
M 
Respuesta del Freelancer
Útil?H haniiyay

Noruega
He gave a very detailed report and made the whole process easy. What stood out most was how compassionate he was , I highly recommend him.
USD 100-USD 200
Precio
7 días
Tiempo
M 
Respuesta del Freelancer
Útil?A antonii_7

Puerto Rico
Great work, mine was a bit hard but he got it
USD 50-USD 100
Precio
4 días
Tiempo
M 
Respuesta del Freelancer
Útil?T tamtam02026

Bélgica
Thank you for your work
USD 50-USD 100
Precio
8 días
Tiempo
M 
Respuesta del Freelancer
Útil?

