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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.
Project ID: 40746961
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5 freelancers are bidding on average $400 USD for this job

Affordable, Early Delivery. ★★★★★★★★★★★★★★I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2015 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter
$250 USD in 1 day
6.3
6.3

InstantQuality─── ⋆⋅☆⋅⋆ ── I am a specialized Master's degree holder equipped to tackle writing across various subjects. My commitment to work is unwavering, ensuring TOP RATED EXPERT delivers consistent and high-quality writing while strictly adhering to copyright regulations. With extensive experience in the industry since 2013, I am a seasoned professional. Client satisfaction is paramount, and I am open to multiple revisions until your contentment is achieved. Access to ample journals aids in comprehensive research projects. Despite low budget constraints, I take pride in offering quality work at very reasonable rates. Specializing in various writing tasks such as ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE, etc. visit my profile page to check my rating and reviews. https://www.freelancer.com/u/expertschain Thanks :)
$250 USD in 1 day
3.9
3.9

I can conduct a source-driven review of your case file and publicly available records, focusing on verifiable links between the Binance P2P transaction, suspect identifiers, phone numbers, social-media accounts, and the alleged agency page. I’ll clearly distinguish verified facts from allegations, document the date and source for each finding, and organise the evidence into a concise English/French brief suitable for submission to the relevant authorities.
$500 USD in 7 days
2.4
2.4

Hi Hamza, I will deliver a single English‑French PDF that proves Abdelkader BOUDJELTIA’s identity, DOB, address, phones, social accounts and link to the fake agency page and Binance User‑26956, with source‑cited evidence. I can complete it in five days for $600. Ready to start now and can send a short source sample. Any preference on victim‑contact anonymity? Waiting for your response in chat! Best Regards.
$500 USD in 3 days
0.0
0.0

Oran, Algeria
Payment method verified
Member since May 20, 2019
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