Comprehensive OSINT Research on Suspected Scammer
Budget: $30 – $250 AUD
I'm seeking an experienced professional adept in OSINT (Open Source Intelligence) to help investigate:
1. Potential scammer organisation and individuals that run the business
2. Definite Scammer who has run off with my money, and has not been heard from. At this stage, I just want to know where he is in order to report to the police.
You could divide and quote these individually.
Having begun preliminary research, I require further assistance and in-depth inquiry into these people. I am a small business owner and invested everything into my business, only for it to be taken away. I am honestly heartbroken, and so I am looking for help. I almost have nothing left because of these people, and I am desperately seeking help.
Information needed falls into various categories:
- Personal Details: Uncover detailed personal information like name, location, phone number, and any other potentially helpful data.
- Online Presence: Analyze social media profiles, websites, and the scammer's general internet footprint.
- Financial Records: Investigate any information regarding bank accounts, transactions, or financial history to form evidence.
- Additional Information: This might include but is not limited to, any legal information, evidences, assistance, or travel history.
The persons of interest's basic details, such as name, email and phone number, and potential location (not confirmed) will be provided when the project commences. Please be prepared to delve deeper with advanced research tactics.
The ideal freelancer for this job has investigative skills, experience in OSINT, knows how to navigate the internet effectively using search engines, social media platforms, public databases, and forums. A background in law enforcement, cybersecurity, or a related field would be a definite plus. Your discretion and professional ethics will be essential. I look forward to your assistance.
I am sorry my budget isn't bigger, thank you for your time and consideration.
1. Potential scammer organisation and individuals that run the business
2. Definite Scammer who has run off with my money, and has not been heard from. At this stage, I just want to know where he is in order to report to the police.
You could divide and quote these individually.
Having begun preliminary research, I require further assistance and in-depth inquiry into these people. I am a small business owner and invested everything into my business, only for it to be taken away. I am honestly heartbroken, and so I am looking for help. I almost have nothing left because of these people, and I am desperately seeking help.
Information needed falls into various categories:
- Personal Details: Uncover detailed personal information like name, location, phone number, and any other potentially helpful data.
- Online Presence: Analyze social media profiles, websites, and the scammer's general internet footprint.
- Financial Records: Investigate any information regarding bank accounts, transactions, or financial history to form evidence.
- Additional Information: This might include but is not limited to, any legal information, evidences, assistance, or travel history.
The persons of interest's basic details, such as name, email and phone number, and potential location (not confirmed) will be provided when the project commences. Please be prepared to delve deeper with advanced research tactics.
The ideal freelancer for this job has investigative skills, experience in OSINT, knows how to navigate the internet effectively using search engines, social media platforms, public databases, and forums. A background in law enforcement, cybersecurity, or a related field would be a definite plus. Your discretion and professional ethics will be essential. I look forward to your assistance.
I am sorry my budget isn't bigger, thank you for your time and consideration.