Locate Domain Owner Details
Budget: $250 – $750 USD
I need a skilled investigator who can identify the current, verifiable owner of a specific domain so I can move forward with legal action. I already hold several leads—an email address, phone number, physical address, and a name—but I need confirmation of who legally controls the domain today and how to reach them with certainty.
Scope of work
• Verify the present registrant’s full legal identity, including any company or individual behind privacy shields.
• Confirm and cross-reference all active contact channels (email, phone, physical location) and flag any discrepancies with the data I already have.
• Provide registrar information, important WHOIS history, and any recent ownership transfers.
• Supply supporting evidence (screenshots, PDFs, registry exports) that can stand up in court if needed.
Helpful methods could include advanced WHOIS lookups, reverse WHOIS, DNS and hosting records analysis, archived data (e.g., Wayback Machine), and open-source intelligence. Feel free to use paid tools if they improve accuracy—I’ll reimburse pre-approved costs.
Deliverables
1. A concise report summarizing findings, clearly stating the confirmed owner and contact details.
2. An appendix with all raw evidence gathered.
3. Your explanation of the verification steps so counsel can validate chain of custody.
An NDA will be required. Let me know your estimated turnaround time and any questions about the domain or the information I already possess.
Scope of work
• Verify the present registrant’s full legal identity, including any company or individual behind privacy shields.
• Confirm and cross-reference all active contact channels (email, phone, physical location) and flag any discrepancies with the data I already have.
• Provide registrar information, important WHOIS history, and any recent ownership transfers.
• Supply supporting evidence (screenshots, PDFs, registry exports) that can stand up in court if needed.
Helpful methods could include advanced WHOIS lookups, reverse WHOIS, DNS and hosting records analysis, archived data (e.g., Wayback Machine), and open-source intelligence. Feel free to use paid tools if they improve accuracy—I’ll reimburse pre-approved costs.
Deliverables
1. A concise report summarizing findings, clearly stating the confirmed owner and contact details.
2. An appendix with all raw evidence gathered.
3. Your explanation of the verification steps so counsel can validate chain of custody.
An NDA will be required. Let me know your estimated turnaround time and any questions about the domain or the information I already possess.
Related categories:
Research
Report Writing
Legal Research
Data Analysis
Digital Forensics
Data Collection
Investigation