Bitcoin Forum

Economy => Services => Topic started by: WoopDeBoop on January 09, 2015, 01:48:50 PM



Title: Looking to trace someone
Post by: WoopDeBoop on January 09, 2015, 01:48:50 PM
Anyone here do this? I seem to recall a guy called riverboat did offer a service like this


Title: Re: Looking to trace someone
Post by: sandykho47 on January 09, 2015, 02:01:38 PM
If you mean trace someone from bitcoin address
You can use taint analysis at blockchain.info

But, what i know this kind service isn't cheap
You have to prepare some budget


Title: Re: Looking to trace someone
Post by: Mitchell on January 09, 2015, 02:03:14 PM
TheButterZone might be able to help you: TheButterZone, Net Detective (https://bitcointalk.org/index.php?topic=763361.0)


Title: Re: Looking to trace someone
Post by: elasticband on January 09, 2015, 02:06:19 PM
i know a Nigerian prince who can help you


Title: Re: Looking to trace someone
Post by: WoopDeBoop on January 09, 2015, 02:08:39 PM
If you mean trace someone from bitcoin address
You can use taint analysis at blockchain.info

But, what i know this kind service isn't cheap
You have to prepare some budget

no, I have usernames, possible location, names of relatives.

it's not from bitcoin.

I could probably spare $100 or $200 right now


Title: Re: Looking to trace someone
Post by: WoopDeBoop on January 09, 2015, 02:09:19 PM
i know a Nigerian prince who can help you

Nah I sent that dude $1000 and he never gave me the $13 million I won on the microsoft lottery, fuck that guy.


Title: Re: Looking to trace someone
Post by: WoopDeBoop on January 12, 2015, 09:37:13 AM
I'm still looking for someone who can dox someone.

Willing to pay up to $500, trusted escrow only.


Title: Re: Looking to trace someone
Post by: TheButterZone on January 12, 2015, 09:39:32 AM
TheButterZone might be able to help you: TheButterZone, Net Detective (https://bitcointalk.org/index.php?topic=763361.0)

/waves


Title: Re: Looking to trace someone
Post by: thompete on January 12, 2015, 11:59:13 AM
I'm still looking for someone who can dox someone.

Willing to pay up to $500, trusted escrow only.
I might be able to try and help. Obviously, doxxing doesn't work out all the time, but making the information
 public might help in people trying and whoever can dox him, can provide you the information and be paid.


Title: Re: Looking to trace someone
Post by: WoopDeBoop on January 12, 2015, 04:22:18 PM
I'm still looking for someone who can dox someone.

Willing to pay up to $500, trusted escrow only.
I might be able to try and help. Obviously, doxxing doesn't work out all the time, but making the information
 public might help in people trying and whoever can dox him, can provide you the information and be paid.

I don't think it's an easy case, thebutterzone had a look earlier.

I dont want to make it public for now, I'd prefer his dox private so I can ensure I get what I want