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

teddy5145

hero member

Activity: 714

Merit: 528

Quote from: HumanResources on January 19, 2016, 09:53:29 PM

Got real skills - offer them here:

http://humanresources.i2p.xyz/

We won't be lecturing you on Canadian law.

Don't you think you're a little late?
I bet beastbtc doesn't check this topic anymore Tongue

You better pm him directly rather than post here Wink

HumanResources

member

Activity: 112

Merit: 10

Got real skills - offer them here:

http://humanresources.i2p.xyz/

We won't be lecturing you on Canadian law.

tyz

legendary

Activity: 3346

Merit: 1530

Okay, thanks for your reply! I pm'ed with a request. Let me know if you can do the job.

Quote from: BeastBTC on January 08, 2016, 12:53:12 PM

USA, Canada, and Europe. Mostly UK for Europe though.

krunox123

hero member

Activity: 756

Merit: 500

I don't bite.

Quote from: BeastBTC on January 08, 2016, 12:08:54 PM

I took some of the suggestions and decided to venture into the scam accusation thread:

https://bitcointalksearch.org/topic/robmob-accept-my-bid-and-then-requerst-4x-amount-1317730

Solved who robmob is!

Read through some of your recent post, but I can't seem to find the information for the user "robmob" or you haven't post his information yet?

Quote from: kotwica666 on January 08, 2016, 02:40:26 PM

Quote from: krunox123 on January 08, 2016, 12:24:39 AM

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.

hahaha nice try FBI Wink

I have nothing to do with the FBI, but one thing I know about him is, Satoshi is infected with a rare disease(or is it common disease?) called FBI. jk Roll Eyes

bolx

newbie

Activity: 3

Merit: 0

Message me asap, I need some help. What's your email. Would like to set something up. My email is [email protected]

kotwica666

legendary

Activity: 2282

Merit: 1035

Quote from: krunox123 on January 08, 2016, 12:24:39 AM

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.

hahaha nice try FBI Wink

teddy5145

hero member

Activity: 714

Merit: 528

Quote from: elite3000 on January 08, 2016, 09:51:58 AM

Quote from: teddy5145 on January 08, 2016, 09:34:59 AM

Quote from: Patatas on January 08, 2016, 09:27:30 AM

The idea seems to be working fine with the website info.I mean anybody can track information using whois.net .But what if the account doesn't have any website as such? Example : What if its just a normal bitcointalk account? How're to planning to dox him ?

Can be searched by using registered email address Wink

But i keep wondering, what if the scammer is using a fake or someone else info?
There's a scam accusation in other forum and they managed to get the info of the scammers but it turns out it was someone else info Sad

Are you speaking about Quickseller?

By the way, if you can find his identity, we will trust you that you can find any identity.

Or the identity of the guy called Trade Fortress

Nah, it's not about them it's about the other guy that you won't even know Tongue

That scammer is pretty smart by registering everything with fake Information, even his Social media account Sad

Quote from: BeastBTC on January 08, 2016, 12:08:54 PM

I took some of the suggestions and decided to venture into the scam accusation thread:

https://bitcointalksearch.org/topic/robmob-accept-my-bid-and-then-requerst-4x-amount-1317730

Solved who robmob is!

You do ?
I don't see any of your post there
But if you do know him that's great, you proven yourself to be capable of tracking people

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

I ran a random name:

effone1

newbie

Activity: 34

Merit: 0

once again... i request proof of having access to "NCIC" and "CLEAN"? Angry

hacksmash

full member

Activity: 220

Merit: 101

Quote from: BeastBTC on January 08, 2016, 01:17:51 PM

Just FYI, information can legally be published online, atleast in USA land.

I am an American, and if I post someones info from Canada, it legally follows USA law, not Canada, because I am an American, not a Canadian. That falls under the internation treaties set fourth by the USA.

Name the treaty !

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

Just FYI, information can legally be published online, atleast in USA land.

I am an American, and if I post someones info from Canada, it legally follows USA law, not Canada, because I am an American, not a Canadian. That falls under the internation treaties set fourth by the USA.

hacksmash

full member

Activity: 220

Merit: 101

Quote from: BeastBTC on January 08, 2016, 01:04:14 PM

Quote from: hacksmash on January 08, 2016, 01:00:08 PM

Quote from: BeastBTC on January 08, 2016, 12:56:27 PM

Quote from: hacksmash on January 08, 2016, 12:53:55 PM

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

PI and Cyber PI are 2 different things sir.

Those laws only apply if you are physically doing an investigation in Canada, not applying to Cyber Detective.

Trust me, I personally spoke to them to ensure what I am doing is legal, and they said "All your doing is helping people on the side, its not an actual business". Which requires no licensing.

You're obviously not Canadian, or ever taken the Canadian Training.
If you had, you would know there is NO difference. There is no such thing as a ' Cyber PI'.
A Private Investigator is a Private Investigator in the eyes of Canadian Law

Leave the thread because you are just here to cause trouble.
If you don't you'll be reported to Mods.

Warning you about Canadian Law is 'causing trouble' ?
What you're doing is not legal under Canadian Law. If you get paid by a Canadian to provide the services of a Provincially Regulated profession, without the proper Licensing, you, and the person you are working for, are liable.

You have no clue what your doing, and how illegal it is to PUBLICLY OUT a persons Private Information.
You should heed the warning instead of instantly threatening a person warning you, and your potential employers

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

Quote from: hacksmash on January 08, 2016, 01:00:08 PM

Quote from: BeastBTC on January 08, 2016, 12:56:27 PM

Quote from: hacksmash on January 08, 2016, 12:53:55 PM

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

PI and Cyber PI are 2 different things sir.

Those laws only apply if you are physically doing an investigation in Canada, not applying to Cyber Detective.

Trust me, I personally spoke to them to ensure what I am doing is legal, and they said "All your doing is helping people on the side, its not an actual business". Which requires no licensing.

You're obviously not Canadian, or ever taken the Canadian Training.
If you had, you would know there is NO difference. There is no such thing as a ' Cyber PI'.
A Private Investigator is a Private Investigator in the eyes of Canadian Law

Leave the thread because you are just here to cause trouble.
If you don't you'll be reported to Mods.

hacksmash

full member

Activity: 220

Merit: 101

Quote from: BeastBTC on January 08, 2016, 12:56:27 PM

Quote from: hacksmash on January 08, 2016, 12:53:55 PM

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

PI and Cyber PI are 2 different things sir.

Those laws only apply if you are physically doing an investigation in Canada, not applying to Cyber Detective.

Trust me, I personally spoke to them to ensure what I am doing is legal, and they said "All your doing is helping people on the side, its not an actual business". Which requires no licensing.

You're obviously not Canadian, or ever taken the Canadian Training.
If you had, you would know there is NO difference. There is no such thing as a ' Cyber PI'.
A Private Investigator is a Private Investigator in the eyes of Canadian Law

effone1

newbie

Activity: 34

Merit: 0

please show some proof of having access to "NCIC" and "CLEAN"? Grin

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

Quote from: hacksmash on January 08, 2016, 12:53:55 PM

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

PI and Cyber PI are 2 different things sir.

Those laws only apply if you are physically doing an investigation in Canada, not applying to Cyber Detective.

Trust me, I personally spoke to them to ensure what I am doing is legal, and they said "All your doing is helping people on the side, its not an actual business". Which requires no licensing.

hacksmash

full member

Activity: 220

Merit: 101

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

USA, Canada, and Europe. Mostly UK for Europe though.

tyz

legendary

Activity: 3346

Merit: 1530

You should provide the information for which countries you offer your service. I guess it is only for US citizens, right?

BeastBTC

sr. member

Activity: 308

Merit: 250

I'm A Beast!

Actually I dont.

I use ARIN, and numerous sites. Whitepages to verify address. Spokeo is for wanna be doxers.

Topic: [Private Investigator] Will Help Find Out Who is Behind An Account (Read 1792 times)