0% found this document useful (0 votes)
34 views

Private OSINT Investigation Report - Sample

The report details a private OSINT investigation into a person of interest, revealing linked email addresses, usernames, and phone numbers associated with multiple data breaches. The subject has been active on various social media platforms and frequented hacking forums, with evidence of predatory behavior. The investigation highlights the existence of sensitive information, including plain text passwords and personal identifiers, across several compromised databases.

Uploaded by

vrindmangla75
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
34 views

Private OSINT Investigation Report - Sample

The report details a private OSINT investigation into a person of interest, revealing linked email addresses, usernames, and phone numbers associated with multiple data breaches. The subject has been active on various social media platforms and frequented hacking forums, with evidence of predatory behavior. The investigation highlights the existence of sensitive information, including plain text passwords and personal identifiers, across several compromised databases.

Uploaded by

vrindmangla75
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 4

Sample Report by BreachDirectory.

com

Private OSINT Investigation Report – BreachDirectory.com


This report was conducted for a company or a law enforcement body <redacted> that has all necessary
written permissions to investigate the person of interest.

This is an example report. The report provided to you may differ based on the information you
provide and the information that is available through public sources.

Initial Information That Was Provided


 Email address: <redacted>@<redacted>.tld

Main Information That Was Uncovered


 Phone Number: +00 000 000 000 (redacted for privacy reasons)
 Email addresses linked to the user:
o <redacted>@<redacted>.tld
o <redacted>@<redacted>.tld
 Usernames linked to the user:
o Redacted (active on TikTok, YouTube)
o Redacted2 (active Pinterest, MyBBoard)
 Image of the person of interest:

 The initial email address exists in several data breaches in BreachDirectory, including:
o AntiPublic Combo List
o Adobe
o Collection #1
o Exploit.in
o Zynga
o Rambler
o VK.com
o XSS.is Data Breach Compilation
 This email address is related to several usernames, IP addresses, and passwords.
 Usernames linked to this user exist in several data breaches in BreachDirectory, including:
o CD Projekt Red
o CrackingForum
o AntiPublic Combo List
Sample Report by BreachDirectory.com

o Collection #1
o Pemiblanc
o Last.FM
o Tianya
 Usernames linked to the user are related to usernames, IP addresses, and passwords.

Information Related to the Email Address of the User in Data Breaches


Data Breach Information
AntiPublic  Full name: Demo
Combo List  Email: <redacted>@<redacted>.tld
 IP address: 127.0.0.1
 Plain Text Password: <redacted>
Adobe  Email address: <redacted>@<redacted>.com
 Username: <redacted>
 Plain Text Password: <redacted>
 Registration date: 2017-12-31 20:41:32 (GMT +1)
Collection  Email address: <redacted>@<redacted>.com
#1  Plain Text Password: <redacted>
Exploit.in  Email address: <redacted>@<redacted>.com
 Plain Text Password: <redacted>
Zynga  Email address: <redacted>@<redacted>.com
 Plain Text Password: <redacted>
Rambler  Email address: <redacted>@<redacted>.com
 Password (BCrypt):
$2a$12$Puao/MgEeT3/4iJHLIM84uDsLJyGUta8NJYizLr7VQlfyHJm2acgG
 Plain Text Password: <redacted>
VK.com  Email address: <redacted>@<redacted>.com
 Phone Number: +00 000 000 000
 Full Name: Name Surname
 Username: <redacted>
 Plain Text Password: <redacted>
XSS.is Data  Email address: <redacted>@<redacted>.com
Breach  Plain Text Password: <redacted>
Compilation

Other Data Related to the Activity of this User in Data Breach Data
Data Breach Information
CDProjektRed.com  User ID: 00000000
(March 2016)  Username: <redacted>
 Email address: <redacted>@<redacted>.tld
 Password Hash (MD5:salt): <redacted>:<redacted>
 Plain Text Password: <redacted>
CrackingForum  User ID: 00000000
 Username: <redacted>
 Email address: <redacted>@<redacted>.tld
Sample Report by BreachDirectory.com

 Password Hash (MD5:salt): <redacted>:<redacted>


 Plain Text Password: <redacted>
 Messages sent within the forum: 25 (17 of them were used to
communicate with a suspected cybercriminal X.)
AntiPublic Combo  Email Address: <redacted>
List  Plain Text Password: <redacted>
Collection #1  Email Address: <redacted>
 Plain Text Password: <redacted>
Pemiblanc  Email Address: <redacted>
 Plain Text Password: <redacted>
Last.FM  ID: <redacted>
 Username: <redacted>
 Email Address: <redacted>
 Plain Text Password: <redacted>
 Registration Date: 2011-07-21 11:45:20 GMT.
Tianya  Username: <redacted>
 Email Address: <redacted>
 Plain Text Password: <redacted>

Other Data Related to the User


 This user frequented hacking forums within the time frame of 2016-04-01 and 2017-08-21
(source: CrackingForum.)
 This person speaks fluent English (source: reviews associated with his phone number.)
 This person uses an iOS device that may be jailbroken with software X (source: posts on social
media platform Reddit.)
 Social networks used by this user: MyBBoard, Reddit, TikTok, Opera Forums.
 Also known as “Demouser123” (source: TikTok.)
 User also goes by the name “Demo Name S.” (source: X.)
 Other known usernames: demo, demo2, demo5
 Other known email addresses: demo_1@<redacted>.tld

Other Related Information


 Frequently contacts people from the number +00 000 00 000 posing as the person X
 Sometimes introduces himself as Fake Name, Fake, or Fake 2.
 Has a predatory nature because of:
o A
o B
o C
Sample Report by BreachDirectory.com

Drawing of OSINT Links

<redacted>@<redacted>.tld

XSS.is Data Breach


AntiPublic Combo List Adobe Collection #1 Exploit.in Zynga Rambler VK.com
Compilation

Email address:
Email address:
Full Name: Demo <redacted>@<redacted>.tld
<redacted>@<redacted>.tld
Email: Email address: Email address: Email address: Email address: Phone Number: Email address:
Username: <redacted>
<redacted>@<redacted>.tld <redacted>@<redacted>.tld <redacted>@<redacted>.tld <redacted>@<redacted>.tld <redacted>@<redacted>.tld +00 000 000 000 <redacted>@<redacted>.tld
Plain Text Password:
IP Address: 127.0.0.1 Plain Text Password: Plain Text Password: Plain Text Password: Plain Text Password: Full Name: Name Surname Plain Text Password:
<redacted>
Plain Text Password: <redacted> <redacted> <redacted> <redacted> Username: <redacted> <redacted>
Registration date: 2017-12-31
<redacted> Plain Text Password:
20:41:32 (GMT +1)
<redacted>

CD Projekt Red (March


2016)
(Link: Username)

User ID: 0000000


Username: <redacted>
Email Address:
<redacted>@<redacted>.tld
Password (MD5 Hash):
<redacted>

CrackingForums
(Hacking Forum) (Link:
Email Address)

User ID: 0000000


User ID: 0000000 Username: <redacted>
Username: <redacted> Email Address: Person often introduces
Email Address: Another Rambler <redacted>@<redacted>.tld himself as Fake, Fake
<redacted>@<redacted>.tld Plain Text Password: Phone number is linked
(Russian Facebook) Name, or Fake 2 when
Password (Salted MD5 Hash): <redacted> to reports of a certain
<redacted> account (Link: Messages Phone Number: +00 000 000 calling people from the
nature on the website X
Communicated with on CrackingForums) 000 000 phone number (Source:
suspected cybercriminal X Communicated with website X)
(source: forum messages.) suspected cybercriminal X
(source: forum messages.)

ID: <redacted>
Username: <redacted> Phone Number # Linked
Username: <redacted>
Email Address: <redacted>
Last.FM (Link: Email Address: <redacted> to Email Address
Plain Text Password: Tianya (Link: Username) Plain Text Password:
Username) <redacted> <redacted> on Review
<redacted>
Registration Date: 2011-07-21 Websites
11:45:20 GMT.

Reviews say that this


Review Website person may have a
<redacted> predatory nature
because of A, B, C

Reviews say that this


person goes by Fake
Name, Fake, or Fake
Name 2

You might also like