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Author Topic: Cheap Investigative Service  (Read 14349 times)
tldoctor
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January 25, 2013, 08:43:43 PM
 #1

Posted with instruction by Psy

I am offering a cheap service for Bitcointalk members. I will find details on who your looking for. Fees are very low and payment is after the details are provided. This way you need not pay anything upfront, however payment must be made immediately after. I'm not known on this forum, therefor I will trust you to pay after I transmit the details until I build up some rep. All subjects searched must be in the US and be 18+. I will not search celebrities, Wall Street Powerhouses, Law Enforcement, or athletes, or anyone that can get me in a lot of trouble!


Introductory Offer:


Comprehensive Report:  $25 or 1.403 btc (or whatever the current equivelent of the USD price is)

Features:

- Partial Social security number (545-55-xxxx)
- DOB
- Criminal records if available
- Real Property Owned & Full Info on ownership & details, + previous property sales
- Relatives and some of their info
- Phone numbers
- Associated emails + social networking sites
- Employment
- Current address and address history
- Neighbors and their contact info
- And more!

Custom Report ??
Need an IP reversed or email searched or anyJust to reiterate everyone, you only pay after delivery, however if I deliver and you don't pay, I never do a job for you again. I'll trust you first and give you the results before you pay a dime. But if I put my time into it and give you the verified (I verify it through manual work) info, please do the right thing and pay.

Bonus

Something I'm working on -is the following:

For Just $10 a month you get:


-   1 free skip each month
-   News & Law Updates about collections and skiptracing.
-   Tons of Skiptracing articles to hone your skills in locating debtors
-   Tons of education debt collector articles to bring in a bigger bonus and make you the best collector on the floor
-   A community of like minded individuals looking to socialize and learn with
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January 25, 2013, 11:02:29 PM
 #2

I will not search celebrities, Wall Street Powerhouses, Law Enforcement, or athletes, or anyone that can get me in a lot of trouble!

Are you saying what you are doing is illegal?

From what I know of private investigation (I bought an online course but never took it) you only have access to the same information/tools as anybody else - nothing special.  If this information is public, how could you get into trouble?

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
I will ignore your Prayer Messages unless you donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
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Third Way
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January 25, 2013, 11:58:39 PM
 #3

I will not search celebrities, Wall Street Powerhouses, Law Enforcement, or athletes, or anyone that can get me in a lot of trouble!

Are you saying what you are doing is illegal?

From what I know of private investigation (I bought an online course but never took it) you only have access to the same information/tools as anybody else - nothing special.  If this information is public, how could you get into trouble?

Maybe their service goes above and beyond?   Wink

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January 26, 2013, 01:08:37 AM
 #4

I will not search celebrities, Wall Street Powerhouses, Law Enforcement, or athletes, or anyone that can get me in a lot of trouble!

Are you saying what you are doing is illegal?

From what I know of private investigation (I bought an online course but never took it) you only have access to the same information/tools as anybody else - nothing special.  If this information is public, how could you get into trouble?

He says he can get a SSN, that would be illegal on some level I think would think...

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January 26, 2013, 03:56:23 AM
 #5

How much for a full report on yourself?

tldoctor
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January 26, 2013, 01:08:12 PM
 #6

How much for a full report on yourself?

On yourself or myself? lol

On yourself, I'll do it for free for now, for rep.

As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.
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January 26, 2013, 01:10:06 PM
 #7

How much for a full report on Pirateat40?

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January 26, 2013, 01:38:36 PM
 #8

I've been looking for someone that I sold a computer to with an agreed payment plan.  About two months after sending, he moved and disappeared.  Would you be able to help?  Would you confirm his new place of residence?  I don't think the information on the whitepages is correct. 

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tldoctor
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January 26, 2013, 02:04:33 PM
 #9

I will not search celebrities, Wall Street Powerhouses, Law Enforcement, or athletes, or anyone that can get me in a lot of trouble!

Are you saying what you are doing is illegal?

From what I know of private investigation (I bought an online course but never took it) you only have access to the same information/tools as anybody else - nothing special.  If this information is public, how could you get into trouble?

What I'm doing is not illegal, provided the right intent is said to me about why they want the info. So if someone wanted to look up a celebrity, I wouldn't do it as I wouldn't believe the person would have the intent upon pursuing them legally. And the information is not public. It's not the same tools as everyone has.
tldoctor
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January 26, 2013, 02:06:31 PM
 #10

I've been looking for someone that I sold a computer to with an agreed payment plan.  About two months after sending, he moved and disappeared.  Would you be able to help?  Would you confirm his new place of residence?  I don't think the information on the whitepages is correct. 

PM me with his details, I can do that no problem. Even help you collect on it for a slight fee.
tarrant_01
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January 26, 2013, 03:04:01 PM
 #11

PM'd.

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Matthew N. Wright
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January 26, 2013, 03:28:29 PM
 #12

For what it's worth, I took the OP up on his offer for a free personal report. It was fascinating to see the names of people I've worked with years ago when I was living in America, and even some old email addresses I had that I had completely forgotten about. Some of the information is a bit misdirected, but I think that has something to do with my bizarre and reckless history of registering companies on a whim and never using them, and coming to Korea at 20 and never going back to the USA. Other than that, I would recommend this user's services if I needed basic information or a list of kin etc. Very good and very fast.

tldoctor
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January 26, 2013, 03:36:10 PM
 #13

For what it's worth, I took the OP up on his offer for a free personal report. It was fascinating to see the names of people I've worked with years ago when I was living in America, and even some old email addresses I had that I had completely forgotten about. Some of the information is a bit misdirected, but I think that has something to do with my bizarre and reckless history of registering companies on a whim and never using them, and coming to Korea at 20 and never going back to the USA. Other than that, I would recommend this user's services if I needed basic information or a list of kin etc. Very good and very fast.

Happy to provide. Normally, I'd go through all the information and manually call people and companies (blocked #), and solicit information from them to get the correct details on you etc, but since this was a free report, I just gave you the details. It would be more accurate if I put the work into it. Anyway, glad you liked it.
danieldaniel
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January 26, 2013, 09:39:24 PM
 #14

What info do you need to get the comprehensive report?  Just their name?

tldoctor
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January 26, 2013, 09:54:22 PM
 #15

What info do you need to get the comprehensive report?  Just their name?

Well depends on the name. How common it is, etc? A name, approx age age and location would be much more helpful.
tarrant_01
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January 27, 2013, 07:39:34 PM
 #16

I've used his service twice now and it's really scary at how fast he is at getting information. If you've been looking for someone, the $25 introductory fee is worth it.

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tldoctor
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January 27, 2013, 07:41:52 PM
 #17

I've used his service twice now and it's really scary at how fast he is at getting information. If you've been looking for someone, the $25 introductory fee is worth it.

Thanks, it's been a pleasure working with you. Look forward to future cases. The last case you gave me was definitely a challenge!!
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January 28, 2013, 03:16:37 AM
 #18

can you do people in canada?

It is pitch black. You are likely to be eaten by a grue.

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tldoctor
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January 28, 2013, 04:01:06 PM
 #19

can you do people in canada?

It depends on what you want. It's more of a challenge for me. What info do you want and what info do you have?
tldoctor
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January 28, 2013, 06:33:14 PM
 #20

Just to reiterate everyone, you only pay after delivery, however if I deliver and you don't pay, I never do a job for you again. I'll trust you first and give you the results before you pay a dime. But if I put my time into it and give you the verified (I verify it through manual work) info, please do the right thing and pay.

Something I'm working on, and I'll give 1 vouch copy (you get a free months membership), is the following:

For Just $10 a month you get:


-   1 free skip each month. Whether this is a license plate reverse, full comprehensive (with assets and criminal) person report, etc. If we can't find it, you get another skip at no charge!
-   News & Law Updates about collections and skiptracing.
-   Tons of Skiptracing articles to hone your skills in locating debtors
-   Tons of education debt collector articles to bring in a bigger bonus and make you the best collector on the floor
-   A community of like minded individuals looking to socialize and learn with
-   The hottest debt buying deals, some posted exclusively here and no where else![/li][/list]
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