Cheap Investigative Service

[tldoctor]

"velacreations", After speaking to a few people, I've decided to offer you a partial refund - half.

Thank you. You can send it to the address in my signature.  I sent .31 btc, so half will be .155 btc.  Thanks

Now, if you can provide the email or pm that says that I demanded all the money upfront like you claim, I will issue you a full refund.

I don't have any PMs before March 2.  But, if you recall, you instructed me to buy the forum membership to get the report.

A partial refund of the .155 has been issued.

[velacreations]

partial refund received.  Thank you.

[WaveyDee]

How much for a full report on yourself?

This line just literally cracked me up! 

[Atruk]

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

[tldoctor]

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

I don't know how to send an encrypted PM they way you're saying. You may email me here: eric@naa-recovery.com  The price you mentioned it fine. There's a 75% chance I can do it, so payment is after I verify I got the correct info.

Eric

[Atruk]

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

I don't know how to send an encrypted PM they way you're saying. You may email me here: eric@naa-recovery.com  The price you mentioned it fine. There's a 75% chance I can do it, so payment is after I verify I got the correct info.

Eric

Email sent.

[danieldaniel]

This is the proof of work you asked for. I managed to compile some of my old notes. We both know it still won't be good enough for you. You're still going to complain and call me a scammer. You asked for this and I have a little free time to do it, since you claim I didn't do the work on it.... so this is more to show to other people that I did the work.

I also find this interesting... where you admit through PM to me on my forum that you're not receiving PM's and emails and such but now you're so profuse in calling me a liar and scammer. - http://postimg.org/image/57kml8s5p/

And remember, part of the terms on my site and this thread, is that it must be someone aged 18+ and in the US
-----------------------

You requested a skip with the following info provided:

Mathew Harrison
mattepredator@gmail.com, thepredator02@hotmail.ca, onvemusp@sharklasers.com

paypal: onvemusp@sharklasers.com
name on paypal account: Aaron Kingston Cp

google +: https://plus.google.com/106603952814650530037
He just added me to his circles on g+

site: http://buybitcoinswithpaypal.blogspot.com/

site: http://sellbitcoins.blogspot.com/

----------------------

Here's what I found out (since there's two totally different names (matthew harrison & Aaron Kingston CP) which makes it two different skips I now have to take the time to work and pay for -

Googled all the emails - I found some related scam posts on this guy, a bunch of gaming sites, etc. All results took me to different avenues and eventually led back to the information you already provided. onvemusp@sharklasers.com - is a disposable email, so I could get anything from the domain.

I googled the name Matthew Harrison and got some similar results and put it in my skiptracing tools in CA, but obviously got way too many results. Same with Aaron Kingston Cp.

Google plus - Nothing since one needs to be added. Other sites you provided led to nothing.

You did not provide an IP address, although you say you have his emails.

I spent a significant amount of time using my skiptracing tools to find both names, since as I said, now I'm suddenly doing two cases for you. I definitely can't post the results I got through the use of my investigative tools here, as it would implicate the "innocent" that have nothing to do with Matthew Harrison or Aaron Kingston, as there were way too many results I had to search through.

I emailed each email provided from a decoy email address of mine, and couldn't get a response, hence no access to the blogs or an IP address.

I did more little searches on various pieces of data I picked up and still found nothing substantial.
------------------------------------------------

So all in all, I tried searching for two different people with very limited details to start, which were probably false names.

Also, as I said, the skip needs to be at least 18 years of age, which is unconfirmed. So I might have easily been searching for someone with my investigative tools, that I couldn't find even with more info.

I put a lot of work and money into searching BOTH persons. And hey, I might have found the person through my skiptracing tools, but would have no idea if it was a good hit, as I had nothing to compare it to.

So again, I'm sorry I didn't find your guy, but I dished out a shit load of time into trying to locate both names with no other good details. Even with some of my friend's names, there's several with the same name in the state they reside in. So with a name and state and no other substantial details, there's no way of knowing if I got a good hit or not. And it would be highly immoral of me to provide you with the possible hits, when they're not confirmed.

Well, problem solved.

[Atruk]

Information provided as advertised.

[roedieroe]

Couldn't be happier with this service.  Delivered incredibly fast and in full, as advertised.

[tldoctor]

Couldn't be happier with this service.  Delivered incredibly fast and in full, as advertised.

Thanks

[BCB]

Hey,  I just sent you a PM.  There is a bitcoiner who is not active on this forum who want to get in touch with you.

Thanks.

[tycho]

Hey, I have an IP address and a timestamp. The IP is for a US ISP (Charter Communications). Is this the sort of thing you can track down?

[tldoctor]

Hey, I have an IP address and a timestamp. The IP is for a US ISP (Charter Communications). Is this the sort of thing you can track down?
[/quote

I'd say half of the time. PM me the info and I'll try for you. If I get it a hit, I'll investigate and charge you, if not, no cost.

[makksik]

Hey doc,

Bitsky recommended you--

So, quick background. I'm a freelance finance journalist in Toronto and after a few days of lurking around, I decided to pull the trigger and purchase some BTC to go through the whole experience. Some friends in the office wanted some too--so we decided to go to LocalBitcoins.com and find someone willing to sell either live or via interac in Toronto. Counter party was user "Duckie" with a previous positive review. We texted back and forth--his number is +1 647 795 3222. Funds were accepted for 5 BTC and poof. A couple of hours later, a disconnected phone number and nothing, nada.

I have a header from the e-mail (his address is premiumbtc@gmail.com) he sent confirming receipt of funds and alleging transfer of BTC:

Received: by 10.50.185.232 with SMTP id ff8csp111908igc;
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
X-Received: by 10.50.170.36 with SMTP id aj4mr3922913igc.67.1365987612880;
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Return-Path: <premiumbtc@gmail.com>
Received: from mail-ie0-x244.google.com (mail-ie0-x244.google.com [2607:f8b0:4001:c03::244])
        by mx.google.com with ESMTPS id q9si7940887igl.58.2013.04.14.18.00.12
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of premiumbtc@gmail.com designates 2607:f8b0:4001:c03::244 as permitted sender) client-ip=2607:f8b0:4001:c03::244;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of premiumbtc@gmail.com designates 2607:f8b0:4001:c03::244 as permitted sender) smtp.mail=premiumbtc@gmail.com;
       dkim=pass header.i=@gmail.com
Received: by mail-ie0-f196.google.com with SMTP id c10so2002039ieb.11
        for <max@XXXXXXXXX>; Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:x-received:in-reply-to:references:date:message-id
         :subject:from:to:content-type;
        bh=6Lhw8K6z1lDJr46QdFjHKy4WVgUkie0pKug7HMz16qU=;
        b=A+d/SJwvgxuXzIrjTueh/OQvsyvVm6MyAoswOcOy4KclB8+LN+ZFTBHpGL4DXH0/13
         TglfiCyhQ13Xuz8H3F5RyLHY1yLCvjbsfqSQk2Tpuj3x3AlIQ02BGMwDITAQq9RDS571
         NmRXcy3N2elpLcwuXO2zgYxWkU0FSGp1ffN+REch34MvjKwVJnvCoIf7n3Dfp66rcfBR
         z0kPxp0VD8DG4gy5nmT6aabXN3YxLh75Uz5/XxA5+luHMUZlM7RbZR1nB+kw//iFc5v7
         N1HUUiUvMXuR4KIpNnlk1CqJ/LRSD3gLW9kJU1ivTQCu+jEanveI2H2N1+JS9z/rdo49
         WthQ==
MIME-Version: 1.0
X-Received: by 10.50.192.138 with SMTP id hg10mr3823515igc.95.1365987612705;
 Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Received: by 10.64.136.82 with HTTP; Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
In-Reply-To: <CAAPeHVTJv-rnLfg_J6b0Nib1H1hbNeo9wXQQZjfrAhqRgV4YgQ@mail.gmail.com>
References: <CAAPeHVTJv-rnLfg_J6b0Nib1H1hbNeo9wXQQZjfrAhqRgV4YgQ@mail.gmail.com>
Date: Sun, 14 Apr 2013 21:00:12 -0400
Message-ID: <CAD160-0SkLz5KZtSvRcGjWadkzaFV0T5NsQwPyBx4i10te2LzQ@mail.gmail.com>
Subject: Re: 5 BTC - makksik
From: Premium Btc <premiumbtc@gmail.com>

Any advice?  I'm not sure if it would be appropriate but I'd really like to place this bounty on the identification of this person. I really believe in the power and potential of BTC but some examples have to be made of people like this--and I guess I've learnt a lesson as well.

This was my first transaction and I just feel so deluded and let down--Legit hit the ground running: http://www.youtube.com/embed/qNPhVVjnoC0

[tldoctor]

So help me out here, what's the IP of the person you want to get?

[makksik]

I'm a journalist--not a computer scientist--typically the header would contain the sender's IP--however seeing as they are all 10.x.x.x I'm guessing he masked himself through tor or something... As much as I would love to, I don't think I can provide you much more. Than a phone number and e-mail address--thanks for anything that you can do or anyone you can refer me to--cost is pretty irrelevant, I'm determined find this person for the principle of it.

Thanks,
Makksik

[Dabs]

Mr TLDoctor, Are you still doing free reports on ourselves? What would you need? Can you track me based on what you can find out only from this forum?

[tldoctor]

I'm a journalist--not a computer scientist--typically the header would contain the sender's IP--however seeing as they are all 10.x.x.x I'm guessing he masked himself through tor or something... As much as I would love to, I don't think I can provide you much more. Than a phone number and e-mail address--thanks for anything that you can do or anyone you can refer me to--cost is pretty irrelevant, I'm determined find this person for the principle of it.

Thanks,
Makksik

Please pm the email and phone number (don't post here) and I'll check it out for you. Price will be relative to what everyone gets charged, but word of advice, never say the cost is irrelevant lol.   

[davidtehbest]

Can you do one on me please?
If you do please do not make public the findings, thank you.

[tldoctor]

Can you do one on me please?
If you do please do not make public the findings, thank you.

Of course, on both counts. PM me the details please and I'll do it right away.