Trace Algerian Fraudster Identity
Budget / Salary$250–750
TypeFreelance project
LocationRemote
Posted47 minutes ago
I need verifiable intelligence that will let me file a fraud complaint against Abdelkader BOUDJELTIA (بوجلطية عبد القادر). You will receive my complete case file—Binance P2P order from 1 July 2024, chat logs, the fake travel-agency Facebook page, two phone numbers and the victim comments already gathered.
Your task is to work with public records, social-media profiling, Binance transaction details and any other legitimate source you can access in Algeria or neighbouring markets to build a solid, court-ready brief. Please compile everything in a single PDF and deliver both English and French versions.
Deliverables
• Full legal identity in Latin and Arabic
• Date and place of birth
• Current address down to wilaya, commune and, if possible, street
• Active phone numbers and social-media accounts
• Clear linkage between the suspect, the fake agency page, its two phone numbers and Binance account User-26956
• Contacts of additional victims or witnesses
• A dated source (link, screenshot or document scan) for every finding
Acceptance criteria: every claim is backed by a traceable source and the report is concise, factual and formatted as one PDF (English/French). Payment will be released through Freelancer milestones once the report meets all points above. Proven investigative experience in Algeria or wider North Africa is essential.
Your task is to work with public records, social-media profiling, Binance transaction details and any other legitimate source you can access in Algeria or neighbouring markets to build a solid, court-ready brief. Please compile everything in a single PDF and deliver both English and French versions.
Deliverables
• Full legal identity in Latin and Arabic
• Date and place of birth
• Current address down to wilaya, commune and, if possible, street
• Active phone numbers and social-media accounts
• Clear linkage between the suspect, the fake agency page, its two phone numbers and Binance account User-26956
• Contacts of additional victims or witnesses
• A dated source (link, screenshot or document scan) for every finding
Acceptance criteria: every claim is backed by a traceable source and the report is concise, factual and formatted as one PDF (English/French). Payment will be released through Freelancer milestones once the report meets all points above. Proven investigative experience in Algeria or wider North Africa is essential.
Apply on Freelancer →
Project sourced from Freelancer.com. Applications happen directly on the original platform — we never collect your data.