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Author Topic: I Can Find Information on Anyone For You - Don't Get Scammed  (Read 906 times)
gdbutler
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October 15, 2012, 04:22:25 AM
 #1

Before you do business with someone, make sure you know who they are! In the short amount of time that I have lurked and been a member here I have seen more scams than I could have imagined. Do your due diligence before the transaction happens so you that you are less likely to be the next victim.

Maybe you have lost contact with an old friend or a family member. I can help you there too.

I have a knack for tracking down information on people both online and offline. So for a small fee I will put my skills to work for you.

I am offering 2 levels of service: a basic fact sheet and an in-depth investigation.

If you would like a basic fact sheet, I will provide information such as addresses, phone numbers, email addresses, current employer, aliases, online community memberships, and any other basic info that I am able to obtain within an hour or two of work. This service would be great for someone who is providing a small loan or investment to another party; or for finding a long lost friend/relative. I am only charging 2 BTC for the basic service and turnaround will be about 2 days.

An in-depth investigation will get you all the info included in the basic service plus details on all aspects of their life. This may include names of friends/relatives, hobbies, vehicles they may own, court/arrest/prison records, hobbies, recent employers, credit score (assuming this is for a business transaction and you have written permission), photgraphs, property record, leins, and more. These can be very time intensive since they may require phone interviews with the subject's friends/family/employers, etc. I'm offering this service for 10 BTC with a turnaround of about 4 or 5 days at the most.

We can put your payment with an escrow service until the results are back. Do keep in mind that some people will have much more information available than others so I may be able to write a book about one person while only finding small amounts of information about the next person. Generally, the more information you can provide me about the subject, the more I will be able to find about them. Name and city of residence are an acceptable starting point.

Sorry for the small wall of text, but I do like to be thorough.
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greyhawk
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October 15, 2012, 07:58:07 AM
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Your girlfriend has a great smile, Eddie. Lucky guy.
gdbutler
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October 15, 2012, 07:18:44 PM
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Your girlfriend has a great smile, Eddie. Lucky guy.

Wrong thread??  Huh
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October 15, 2012, 07:27:28 PM
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I hope you aren't simply using http://www.spokeo.com/

interesting topic, though

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October 15, 2012, 07:30:55 PM
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Seems legit. Fear-mongering to sell a service.
TradeFortress
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October 15, 2012, 11:48:21 PM
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"i add the guy on facebook for you"

For serious, you can find LOADS of information on someone just via cleverly crafted google querys and some indepth investigation.
gdbutler
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October 16, 2012, 12:15:58 AM
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"i add the guy on facebook for you"

For serious, you can find LOADS of information on someone just via cleverly crafted google querys and some indepth investigation.

Sure, in most cases you can find anything you want to know online. I am offering do to the work.
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