You will get a Person Trace & Location Investigation
Top Rated
Project details
Need to find someone? Whether it's a debtor who disappeared, a family member you've lost contact with, a business partner who went silent, or someone hiding behind a fake identity — I trace people using professional OSINT methods.
I work with the digital footprint people leave behind: social media accounts, public records, domain registrations, data breaches, and more. My investigations span borders. I've located individuals across Europe, the US, the Middle East, and beyond.
This isn't a quick Google search. I use professional investigation tools and structured methodology to build a comprehensive picture of where someone is and how to reach them. Every finding is documented and verified before it's included in your results.
Common use cases: debt recovery, legal proceedings, reconnecting with lost contacts, verifying someone's identity or story, and locating people involved in fraud or disputes.
All investigations are legal and GDPR-compliant. I'll tell you upfront what's realistically achievable based on the information you provide.
Licensed private investigator. Certified ethical hacker. Registered OSINT specialist.
I work with the digital footprint people leave behind: social media accounts, public records, domain registrations, data breaches, and more. My investigations span borders. I've located individuals across Europe, the US, the Middle East, and beyond.
This isn't a quick Google search. I use professional investigation tools and structured methodology to build a comprehensive picture of where someone is and how to reach them. Every finding is documented and verified before it's included in your results.
Common use cases: debt recovery, legal proceedings, reconnecting with lost contacts, verifying someone's identity or story, and locating people involved in fraud or disputes.
All investigations are legal and GDPR-compliant. I'll tell you upfront what's realistically achievable based on the information you provide.
Licensed private investigator. Certified ethical hacker. Registered OSINT specialist.
Project Type
Business Consulting, LegalWhat's included
| Service Tiers |
Starter
$400
|
Standard
$1,200
|
Advanced
$3,000
|
|---|---|---|---|
| Delivery Time | 3 days | 7 days | 14 days |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$200 - $1,500
Detailed Intelligence Report
(+ 2 Days)
+$350
Associate Network Mapping
(+ 2 Days)
+$350
Additional Subject Traced
+$300Frequently asked questions
29 reviews
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This project doesn't have any reviews.
DG
Dave G.
Jun 1, 2026
Forensic Discoveryon Stolen Cryptocurrenies
Thoroughly top-notch approach and output. Probably got more than I asked for.
Rik is a keeper: your questions and concerns are in good hands here. Trust him.
Rik is a keeper: your questions and concerns are in good hands here. Trust him.
NR
Noah R.
Apr 14, 2026
You will get a Digital Footprint & Privacy Audit
Doing an audit of my digital footprint has given me clarity about my exposure and actionable steps to reduce it.
AS
Abby S.
Feb 24, 2026
You will get an in-depth investigation of crypto
JF
Jake F.
Nov 10, 2025
Private Investigation
NG
Nathan G.
Oct 16, 2025
The removal of the found information.
About Rik
Digital Forensics & OSINT Expert | Online Private Investigator
100%
Job Success
Roermond, Netherlands - 12:13 am local time
With 60+ completed investigations and a 100% Job Success Score, I help clients uncover facts, trace individuals, investigate fraud, and turn fragmented digital information into actionable intelligence.
I am a licensed private investigator, certified ethical hacker, and registered OSINT specialist based in the Netherlands, serving clients across Europe, the United States, and internationally.
My investigations combine professional investigative methodology with advanced intelligence platforms, commercial databases, and specialized OSINT tools, including Crimewall, Maltego Professional, Pipl, District4, and a range of international data sources used by investigative professionals worldwide.
Areas of expertise:
• Cryptocurrency fraud and blockchain tracing
• Online scams and financial deception
• Insurance claim investigations
• Missing persons and cross-border skip tracing
• Background investigations and due diligence
• Identity verification and digital footprint analysis
• Social media intelligence and online presence mapping
• Fraud investigations and suspicious claim verification
• Corporate intelligence and asset-related research
What you receive:
• A professionally structured investigation report
• Documented findings with source references
• Timeline reconstruction and link analysis
• Risk and exposure assessment
• Actionable intelligence and recommended next steps
• Post-investigation advisory support
Every case is handled discreetly and in accordance with applicable Dutch and EU legislation. Findings can support legal consultation, internal decision-making, compliance reviews, or submissions to law enforcement and legal professionals.
How I work:
Every investigation starts with an initial assessment. I'll give you an honest opinion on what is realistic, what is unlikely, and what level of evidence may be obtainable before you commit to a full investigation.
My objective is simple: provide clarity, reduce uncertainty, and deliver evidence-based intelligence you can act upon.
If you have a situation that requires investigation, feel free to get in touch, even if you're not sure where to start.
-Rik
Steps for completing your project
After purchasing the project, send requirements so Rik can start the project.
Delivery time starts when Rik receives requirements from you.
Rik works on your project following the steps below.
Revisions may occur after the delivery date.
Case Review & Feasibility Check
I review the information you provided about the subject — names, known locations, contact details — and assess what's realistically achievable. You'll know the scope before I start.
OSINT Investigation
I conduct a multi-source investigation across social media, public records, domain registries, data breaches, and other OSINT sources to trace the subject's location and identity.