[Private Investigator] Will Help Find Out Who is Behind An Account

[BeastBTC]

Find Out Who is Behind An Account!

Ever wonder who may be the one making rude posts? How about those scam artists?

• I can search over 300,000 databases, email providers, websites, social media sites, and more
• I have access to government databases used by law enforcement (access legally obtained)
• Great turn around times with findings

• If Your Target Is Located And Confirmed - 0.25BTC
• If Your Target Cannot Be Located But Partial Info Found - 0.05BTC
• If Your Target Cannot Be Found With No Information - FREE! 50% Off Next Work Order

Escrow Gladly Accepted! Buyer Pays Any Fees.

Prices Are Negotiable!

Please Note: Social Security Numbers Are An Extra 0.05BTC

Can Obtain SSN If The Target Has One Of The Following:

• Have A Drivers License
• A Registered Voter
• Has Served In The Military
• Has Ever Been Admitted Into A Hospital
• Has Had A Felony

PRIVATE MESSAGE ME IF INTERESTED!

[Naoko]

what if you found and provided wrong informations, will you still ask for payment? and how could we be so sure that the infos you gave is true and correct?

[BeastBTC]

what if you found and provided wrong informations, will you still ask for payment? and how could we be so sure that the infos you gave is true and correct?

I confirm all the information with evidence and proof. It's not where I just send you information in text, but I screenshot ALL findings to prove.

[ajrah]

Did you try helping the community by finding out who and where Master-P is? I think it would be a good jump off point for your business if you helped those who we're scammed by this guy.

[BeastBTC]

Did you try helping the community by finding out who and where Master-P is? I think it would be a good jump off point for your business if you helped those who we're scammed by this guy.

I heard a bit about him, but he was before I joined the group, and likely before I got involved in bitcoin.
I could always look into it and see if I can't get any matching leads to who and where he may be now.

[jaberwock]

Did you try helping the community by finding out who and where Master-P is? I think it would be a good jump off point for your business if you helped those who we're scammed by this guy.

Oh dear, even master-p, we can't trust no one with large sums of BTC here, it seems.

Why don't you find some scammers to prove you are really good?

[BeastBTC]

Did you try helping the community by finding out who and where Master-P is? I think it would be a good jump off point for your business if you helped those who we're scammed by this guy.

Oh dear, even master-p, we can't trust no one with large sums of BTC here, it seems.

Why don't you find some scammers to prove you are really good?

When trying to decode who the scammer is, there are certain steps.
First, you need a victim.
Next, you need to get as much info from the victim as you can about the scammer. How did they communicate, by email? phone? Then you get whatever you can from those.
Then, you try to attempt social engineer by going through databases and websites, accordingly.

Even with a BTC Wallet address you can track down who it may be, because you use search engines to your advantage.

If you were scammed by someone, please contact me and we can talk further.

[BeastBTC]

For Example:

ps_jb (user) has posted this thread: https://bitcointalk.org/index.php?topic=1318986.0

Just from the WHOIS I can see this information:
Alexey Serov
4904 Yucatan Drive
Alburquerque, New Mexico 87111

505-238-9837
serov@unm.edu

By taking his name, with the educational institute you can learn this:



Dr. Alexey Serov (Russian Federation citizen), is a Research Assistant Professor at Center for Emerging Energy Technologies, University of New Mexico. He received his M.S. from Moscow State University, Russia in the field of Material Science and Inorganic Chemistry, and PhD from University of Bern, Switzerland. In the period from 2005-2007 he worked in Samsung SDI, Fuel Cell Team, South Korea in the field of non-platinum catalysts development. He also participated in design of MEAs for Direct Methanol Fuel Cells.

In his current role at UNM he leads the electrocatalysis team under supervision of Prof. Atanassov. His role is research, development and IP protection of novel non-PGM cathode catalysts for fuel cell application as well as novel anode materials for different fuels electrooxidation. Most of the development is done in direct collaboration with DOE and industrial partners.

Dr. Serov has over 30 publications in peerreviewed journals. Additionally he has more than 20 issued patents and an additional more than 30 patents pending.

Source: http://ceet.unm.edu/about/people/alexey-serov.html

"His" house:


And by then doing a reverse address search, you can see it is owned by a Alexey Serov, and a Maria Serov, meaning he is married.

And from there you can go on more and more.

Source: http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=4904+Yucatan+Dr.+NE+&where=Albuquerque%2C+NM

After this, i went to local utility records and found another address:

Alexey Serov
(505) 294-8877
5300 Eubank Blvd NE
Albuquerque, NM 87111

When looking through the other databases, I can see the current owner is:

Frank H Clark
505-294-8877

That shows Alexey is the current owner of Yucatan Drive and sold Eubank Blvd.

The WHOIS info also matches:
https://bitcointalk.org/index.php?topic=1318757.msg13480976#msg13480976

Proof I know what I am doing?

[BlindMayorBitcorn]

OK now do me! 

[effone1]

are you allowed to freely post personal information?

[BlindMayorBitcorn]

are you allowed to freely post personal information?

Sure, go nuts.

[krunox123]

I always wanted to know the real identity of this user. I'm not sure if I can pay you. But... hey, if you can find out the real identity of that user, many people will use your service.

[ajrah]

I always wanted to know the real identity of this user. I'm not sure if I can pay you. But... hey, if you can find out the real identity of that user, many people will use your service.

I almost dropped from my seat when I clicked the link that hides the user name from your post. But I think it would not be accurate anymore since the lost of Satoshi was years ago. He might have changed IP. 

[krunox123]

I always wanted to know the real identity of this user. I'm not sure if I can pay you. But... hey, if you can find out the real identity of that user, many people will use your service.

I almost dropped from my seat when I clicked the link that hides the user name from your post. But I think it would not be accurate anymore since the lost of Satoshi was years ago. He might have changed IP. 

He is offering a service to find out who is behind an account, I'm pretty sure he must be an excellent private investigator. This must be an easy task for him and don't forget he have access to more than 300k databases as well as government databases.

[BeastBTC]

I always wanted to know the real identity of this user. I'm not sure if I can pay you. But... hey, if you can find out the real identity of that user, many people will use your service.

I almost dropped from my seat when I clicked the link that hides the user name from your post. But I think it would not be accurate anymore since the lost of Satoshi was years ago. He might have changed IP. 

He is offering a service to find out who is behind an account, I'm pretty sure he must be an excellent private investigator. This must be an easy task for him and don't forget he have access to more than 300k databases as well as government databases.

Not many people have access to NCIC and CLEAN, but thats only US, not international for government DB's.

[Joel_Jantsen]

I challenge you, get my private information and send me inbox, once did. I will post the same information here and vouch for your service.

[bitbaby]

I say solve some cases of scams over scam accusations section or maybe you can find some of the Ponzi owners who vanished with a lot of people's money and then that would serve as vouches for your service.

[btvGainer]

I say solve some cases of scams over scam accusations section or maybe you can find some of the Ponzi owners who vanished with a lot of people's money and then that would serve as vouches for your service.

Yes that would be great.If you can trace scammers like master-p not only we the victims would appreciate it but also give you some tips.

[teddy5145]

I say solve some cases of scams over scam accusations section or maybe you can find some of the Ponzi owners who vanished with a lot of people's money and then that would serve as vouches for your service.

Yes that would be great.If you can trace scammers like master-p not only we the victims would appreciate it but also give you some tips.

Well we need someone to hire him to do that, he doesn't work for free
Maybe we pitch our money into an escrow to do that ?
Also, i would like to know the real identity behind bitcoin black friday scam that happen months ago
That man still owe me some Coins

[BeastBTC]

I say solve some cases of scams over scam accusations section or maybe you can find some of the Ponzi owners who vanished with a lot of people's money and then that would serve as vouches for your service.

Yes that would be great.If you can trace scammers like master-p not only we the victims would appreciate it but also give you some tips.

Well we need someone to hire him to do that, he doesn't work for free
Maybe we pitch our money into an escrow to do that ?
Also, i would like to know the real identity behind bitcoin black friday scam that happen months ago
That man still owe me some Coins

I read about that. What was that website address, I can investigate it because since its a website, there are lickly archived records about the owner and such.