TruthFinder: Dark Web Scan Reseller
January 3, 2019
TruthFinder, founded in late 2014 or early 2015, provides background check services. We wanted to document that the firm offers Dark Web scans.
The company states:
Our new Dark Web Monitoring feature is an indispensable tool for people who want to protect their identity from data breaches. You can monitor your sensitive personal information — like your name, phone number, and even credit card number — and receive an instant notification if your data is found on the Dark Web. Cybercriminals buy and sell personal information on the Dark Web every day, but with TruthFinder, you can reduce your chances of becoming a victim of identity theft.
According to the company’s Web site, these services are provided by Experian. DarkCyber believes that Experian obtains Dark Web scanning services from another third party.
The firm also provides public records data to its customers. The services are provided on a fee basis.
In an interview published by Superbcrew, TruthFinder stated:
TruthFinder is also an essential resource for online daters and those who routinely interact with strangers online. With just a quick search, online daters can make sure they’re talking to a real person and not getting catfished. People can also use this service to see if people have prior criminal records, which is one of the many ways TruthFinder helps people stay safe in the real world.
Note: A “catfish” is someone who pretends to be someone else online. The idea is that an individual adopts a persona in order to mask his or her actual identity.
A customer can search by name, phone number, email address, or physical address. The company offers reverse address lookup (who lives at this address?) and reverse phone look up (who has this phone number?).
A TruthFinder report is assembled from the data the company pulls from various data sources. A report, presumably generated by the TruthFinder system, typically offers:
- Personal Information: Your name, known aliases, and date of birth
- Possible Photos: TruthFinder crawls images from various social media profiles, including those you may have forgotten existed
- Jobs and Education: A list of places you have worked and studied, including relevant dates
- Possible Relatives: View the name, age, and location of people who may be related to you
- Related Links: Related links may include blogs, relevant news stories, and additional social profiles
- Contact Information: View landlines, cell phone numbers, and email addresses associated with your name
- Location History: A list of places you have lived, including the date you were last seen at the location
- Criminal Records: TruthFinder reports may include arrest details, the outcome of the case, and prison status, when available
- Sex Offenders: View a map of nearby sex offenders, details of their crime, and links to view their full background report
- Social Media Profiles: Uncover social media profiles associated with your name, including accounts you may have forgotten
- Assets
- Evictions
- Business associates.
DarkCyber wants to point out that Dark Web scanning is now an item on a punch list, not a rarified service available only to law enforcement and intelligence professionals. TruthFinder’s help section states that reports begin at about $30. An annual subscription runs about $280 per year.
Kenny Toth, January 3, 2019
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