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Author Topic: Cheap Investigative Service  (Read 14351 times)
Raoul Duke
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February 17, 2013, 11:10:38 AM
 #121

Do you have a use name or anything? I was scammed by a guy in the UK and have all of his personal info if it was the same guy I will share it with you.

bulanula didn't fit the traditional model of a scammer. He's more like a guy that, if you give him a $100 bill for a $10 item, won't make change.

There's more to it than that, Raize, and you know it.

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February 17, 2013, 06:09:28 PM
 #122

Yeah, I forgot the part where I also helped to temporarily cover his loss from the A1BITCOINPOOL "scam", the trolling he would do whereby he'd say he was paying in public and then his PMs would be entirely different, the fact that he complained about smart1985 getting his BTC-E account "banned" but it turns out he deleted it just to make smart look bad, and etc.

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February 18, 2013, 07:47:01 AM
 #123

Hello everyone, I just received a comprehensive report as well as a credit report from tldoctor. He was fast, polite, and made the process an easy one to complete. I highly recommend his services to anyone seeking these types of reports. When I say fast, I mean scary fast.

FAP Turbo 2.0, the FOREX trading robot which also trades bitcoin!

I had to link it because I love the name. Seriously, that is the real name.
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February 18, 2013, 08:58:10 AM
 #124

Hello everyone, I just received a comprehensive report as well as a credit report from tldoctor. He was fast, polite, and made the process an easy one to complete. I highly recommend his services to anyone seeking these types of reports. When I say fast, I mean scary fast.

Thank you, I appreciate it Smiley
tacotime
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February 19, 2013, 12:55:45 AM
 #125

I need somebody found, sent a PM.

Code:
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns
tldoctor
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February 19, 2013, 09:01:08 AM
 #126

I need somebody found, sent a PM.

Person found. PM'ing you
tacotime
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February 20, 2013, 12:15:36 AM
 #127

I can confirm he found person I was looking for and a lot more information.

Code:
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns
foggyb
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March 03, 2013, 10:12:53 PM
 #128

Eric's investigative service is excellent! Highly recommended for the sometimes-seedy bitcoin world.

I sent him a name and some other info, and he replied within hours with a lengthy report.

I now know what the mark eats for breakfast and how much toilet paper he uses....

Well not really! But close.  Wink

Thanks again Eric, I will be back.

danieldaniel
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March 03, 2013, 10:51:21 PM
 #129

Eric's investigative service is excellent! Highly recommended for the sometimes-seedy bitcoin world.

I sent him a name and some other info, and he replied within hours with a lengthy report.

I now know what the mark eats for breakfast and how much toilet paper he uses....

Well not really! But close.  Wink

Thanks again Eric, I will be back.


Sometimes seedy?  You're very optimistic.  Cheesy

johnniewalker
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March 04, 2013, 09:46:05 AM
 #130

My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
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March 04, 2013, 02:51:19 PM
 #131

My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.

tldoctor
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March 04, 2013, 08:31:14 PM
 #132

My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.

Thanks "danieldaniel". You're right and "johnniewalker" is partially right. I do use one of "a" service like "those". However, just to clarify, let me tell everyone what I do and how's its different than just getting a membership with spokeo, intellius, beenverified, etc.... and this is not to be cocky, just to show the difference.

- I have 7 years in litigation collections both against businesses and consumers alike.
- I have 10 years of tracking down people with the internet / phone and other methods.
- I've taught college type classes on the art of skiptracing and bill collecting and have supervised 3 skiptracing departments and collectively trained over 500 people in person type skiptracing.
- I've run my business since Nov 2009 and since then, have spent about 60 hours a week at it... half of which is comprised of just skiptracing.
- I've located thousand of individuals "intentionally" trying to hide themselves which has increased the revenue to a very noticeable level in my company and other companies I've worked for.
- The service I mainly use for skiptracing, I pay about $200 - $300 a month for (more or less), and then $75 for a different one.
- Both services I use, gives me a much higher quantity and more accurate results than any service online that a "consumer" can get. To be able to get the services I use, I couldn't have any criminal record on me, I had to have decent credit, my business had to be in operation for 2 years + and could not be a sole proprietorship, but an llp, llc, corp, etc., I had to have a commercial based office which they sent an auditor out to inspect the office and the security of it, and more!  Its not easy to get the services I have.
- The services I use are very powerful as they tap into your credit report data, ssn records, dmv, and tons of other sources.
- Finally, I take all the access I have and my education / experience in the field and combine them for my clients.

Anyway, like I said, I'm not trying to be vain, just to illustrate the differences between my service and some online look-up service.
tacotime
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March 04, 2013, 10:43:02 PM
 #133

Still waiting on that credit report from you... otherwise satisfied with service. Smiley

Code:
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns
tldoctor
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March 05, 2013, 10:37:12 AM
 #134

Still waiting on that credit report from you... otherwise satisfied with service. Smiley

Thanks, I'm glad your satisfied. As for the credit report, I already messaged you saying that while 9/10 I can get it, I wasn't able to pull the credit report on the subject. He/She had a block on it.
sublime5447
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March 05, 2013, 07:26:12 PM
 #135

tldr has been removed from the pending scammer list. He has proven to be trust worthy.

If you find suspected or confirmed scams on the forum please post to MASTER'S SCAMMER LIST with links to relevant information. thanks

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tacotime
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March 06, 2013, 05:54:30 AM
 #136

Still waiting on that credit report from you... otherwise satisfied with service. Smiley

Thanks, I'm glad your satisfied. As for the credit report, I already messaged you saying that while 9/10 I can get it, I wasn't able to pull the credit report on the subject. He/She had a block on it.

Oh, okay! For some reason I never got the e-mail, probably went to spam.

Code:
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns
johnniewalker
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March 07, 2013, 02:50:14 AM
 #137

My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.

Thanks "danieldaniel". You're right and "johnniewalker" is partially right. I do use one of "a" service like "those". However, just to clarify, let me tell everyone what I do and how's its different than just getting a membership with spokeo, intellius, beenverified, etc.... and this is not to be cocky, just to show the difference.

- I have 7 years in litigation collections both against businesses and consumers alike.
- I have 10 years of tracking down people with the internet / phone and other methods.
- I've taught college type classes on the art of skiptracing and bill collecting and have supervised 3 skiptracing departments and collectively trained over 500 people in person type skiptracing.
- I've run my business since Nov 2009 and since then, have spent about 60 hours a week at it... half of which is comprised of just skiptracing.
- I've located thousand of individuals "intentionally" trying to hide themselves which has increased the revenue to a very noticeable level in my company and other companies I've worked for.
- The service I mainly use for skiptracing, I pay about $200 - $300 a month for (more or less), and then $75 for a different one.
- Both services I use, gives me a much higher quantity and more accurate results than any service online that a "consumer" can get. To be able to get the services I use, I couldn't have any criminal record on me, I had to have decent credit, my business had to be in operation for 2 years + and could not be a sole proprietorship, but an llp, llc, corp, etc., I had to have a commercial based office which they sent an auditor out to inspect the office and the security of it, and more!  Its not easy to get the services I have.
- The services I use are very powerful as they tap into your credit report data, ssn records, dmv, and tons of other sources.
- Finally, I take all the access I have and my education / experience in the field and combine them for my clients.

Anyway, like I said, I'm not trying to be vain, just to illustrate the differences between my service and some online look-up service.
Not trying to belittle you at all. If I need a background check I know where to go.
mjester93
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March 11, 2013, 12:50:01 AM
 #138

PM'd.
tldoctor
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March 14, 2013, 02:42:18 PM
 #139

tldr has been removed from the pending scammer list. He has proven to be trust worthy.

If you find suspected or confirmed scams on the forum please post to MASTER'S SCAMMER LIST with links to relevant information. thanks


Is this me? I was on a pending scammer list?
gweedo
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Java, PHP, HTML/CSS Programmer for Hire!


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March 14, 2013, 04:43:42 PM
 #140

tldr has been removed from the pending scammer list. He has proven to be trust worthy.

If you find suspected or confirmed scams on the forum please post to MASTER'S SCAMMER LIST with links to relevant information. thanks


Is this me? I was on a pending scammer list?

Sublime is trying to play scam finder, don't worry no one is even taking it serious LOL

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