Borderless Mind

Digital Intelligence & Forensics

Intelligence that finds
what others miss.

Confidential digital forensics, OSINT and due diligence for individuals and businesses — a Florida-registered practice. Every engagement is scoped and quoted in writing before any work begins.

No obligation. Nothing you tell us leaves this firm.

  • Written confidentiality
  • Encrypted intake
  • Response within 24 hours
  • Documented methodology

St. Petersburg, Florida

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Matters under written NDA

Every engagement, without exception

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Intake response

Reviewed by a qualified examiner

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Outcome guarantees

We publish what we cannot promise

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Disciplines in house

Forensics through litigation support

  • Written confidentiality agreement
  • Fixed scope agreed in writing
  • Documented chain of custody
  • Reproducible, documented findings
ToolingCellebriteMagnet AXIOMMaltegoChainalysis
Situations we handle

Is this happening to you?

If you recognise your situation below, you are not the first person to bring it to us — and you have nothing to be embarrassed about.

“Someone is threatening to release my photos unless I pay.”

We identify who is behind the account, preserve the evidence properly, and give you a report you can take to police or an attorney.

Sextortion

“I sent money to an investment platform and now I can't withdraw it.”

On-chain tracing and open-source attribution to document where the funds went and who controlled the destination.

Investment & crypto fraud

“An anonymous account is harassing me and I don't know who it is.”

OSINT attribution to connect an anonymous profile to a real identity, documented to an evidentiary standard.

Anonymous harassment

“I think my ex is tracking my phone or reading my messages.”

Forensic examination of your device for monitoring software, with a written record of what we found and when.

Stalkerware & device compromise

“Someone is impersonating me online and I can't get it taken down.”

We document the impersonation, identify the operator where possible, and build the evidence package platforms and courts respond to.

Impersonation

“The person I met online may not be who they say they are.”

Discreet background and identity verification before you send money, sign anything, or travel to meet someone.

Identity verification

“Our company wired a large payment to a fake vendor.”

Rapid incident response: how the account was accessed, where the funds moved, and what your bank and insurer will need.

Business email compromise

“My accounts were taken over and I've lost access to everything.”

Establish how the intrusion happened, preserve the artifacts, and document the compromise for recovery and reporting.

Account takeover

Not listed? Tell us what happened — we will tell you honestly whether we can help.

How a case resolves

We uncover what others cannot see.

Rarely because we hold information you do not. Usually because the fragments you already have — a handle, a photo, a receipt — have never been connected properly.

  1. Profile@anon_4417
  2. DocumentIMG_2231.HEIC
  3. MetadataEXIF · device ID
  4. Location27.77° N 82.64° W
  5. Timestamp2024-11-03 21:48Z
  6. Assetbc1q…8x7f
  7. AttributedSubject identified

Illustrative of method, not a real matter. Every link in an actual case is hashed, timestamped and recorded in the chain of custody so it can be re-walked by someone else.

Capabilities

Eight disciplines, one method.

Most matters draw on three or four of these at once. The forensic work establishes what happened; the intelligence work establishes who was on the other end of it.

Private Investigations

Discreet enquiry into conduct, association and circumstance, conducted lawfully and documented to evidentiary standard.

Corporate Investigations

Insider misconduct, data theft, vendor fraud and business email compromise, scoped for counsel and insurers.

Background Intelligence

Depth beyond a database check: litigation history, corporate interests, adverse media and undisclosed association.

Asset & Identity Research

Tracing ownership, holdings and identity across jurisdictions, registries and chains — documented for recovery counsel.

Digital intelligence

Evidence lives in more places than people expect.

A single matter usually touches six or seven of these. Select any source to see what it typically connects to.

Platform recordsTelecom metadataDomain registrarExchange KYCBlockchain ledgerISP subscriberDevice artifactsCloud backupsPayment processorBreach corpusPublic registryCourt filings
Sources12 evidence sources

Source types, not office locations — we are a single Florida firm and work with local counsel or licensed investigators where a matter requires it.

How we work

Four stages, and you approve the second.

No open-ended retainers and no surprise invoices. You will know the scope and the cost before any work begins.

01

Discovery

Within 24 hours

A confidential intake call establishes what happened, what you already hold, and what a successful outcome would actually look like. We tell you honestly whether we can advance the matter.

02

Intelligence Gathering

Scoped in writing

Forensic acquisition and open-source collection against an agreed scope and fixed quote. Nothing is collected that could not be produced and explained later.

03

Analysis & Verification

Case dependent

Findings are corroborated across independent sources before they enter a report. A claim we cannot verify is recorded as unverified, not quietly dropped.

04

Findings & Action

On completion

A written report with exhibits, methodology and chain of custody — plus a call to walk you and your counsel through what it supports and what it does not.

Pricing

Published rates. Fixed scope.

Anyone unwilling to tell you the price before you commit is telling you something. Every package is quoted and agreed in writing — you are never invoiced for work you did not approve.

Assessment

$99
fixed fee

A first look that tells you what is realistically findable about a subject from open sources — and whether a deeper investigation is worth your money.

  • Name & username research
  • Open-source profile discovery
  • Advanced search operators & automated tooling
  • Written summary of what is findable

Delivery 2–3 days

Start an assessment
Most requested

Standard

$199
fixed scope

A fuller open-source investigation: attribution across platforms, with the findings corroborated rather than collected.

  • Everything in Assessment
  • Email & phone attribution
  • Social media investigation
  • Cross-platform identity resolution
  • Corroborated findings, sourced
  • Standard written report

Delivery 3–5 days

Request this scope

Comprehensive

$299
fixed scope

For matters heading somewhere — a platform report, an attorney, an insurer — where the evidence has to survive being checked.

  • Everything in Standard
  • Harassment & impersonation investigation
  • Public-record & property research
  • Consultation call with the examiner
  • Detailed report with exhibits

Delivery 5–7 days

Request this scope
Custom scope

Bespoke

$499+
quoted per matter

Scoped to the matter rather than to a package — corporate, crypto-loss, and forensic work, quoted in writing before anything starts.

  • Custom scope of investigation
  • Corporate due diligence
  • Crypto scam & asset tracing
  • Digital forensics support
  • Platform takedown & litigation support
  • Named investigator & priority response

Delivery 7–10 days

Discuss a matter

What moves the price: the number of accounts or devices examined, how many platforms and jurisdictions are involved, whether funds must be traced across chains, and whether the matter needs a declaration or testimony.

What we do not sell as packages: criminal or court-record checks, locating a person, or mapping someone’s family and associates. That work exists, but only inside a scoped engagement once we have verified who you are and why you need it. We will not sell it to an anonymous buyer.

Selected matters

Case files, opened only as far as discretion allows.

Every client is anonymous by design, so our record is published the same way. The confidentiality protecting them is the confidentiality that will protect you.

01Challenge

A client was being extorted by an account with no name, no location and a burner number.

02Investigation

Image provenance, reused infrastructure across three platforms, and a payment request traced to a hosted wallet.

03Intelligence

The operator was one node of a group running the same script against at least fourteen other targets.

04Outcome

An evidence package that platforms actioned and that counsel filed in support of an injunction.

Representative composites illustrating method and reporting standard — not records of specific matters. We will not publish a real case, even anonymised, without the client’s written consent.

Why this firm

What you are actually buying.

Not access to tools — those are available to anyone. Judgement about which question to ask, and a record that holds up when someone competent attacks it.

Discretion

Client identities are never disclosed — including in our own marketing. Where a client may be monitored, we adjust how we communicate before we do anything else.

Precision

Scope is defined and priced in writing before work begins. You will never receive an invoice for work you did not approve.

Verification

Findings are corroborated across independent sources. Anything we cannot verify is reported as unverified rather than quietly omitted.

Intelligence-led method

We begin from the question that needs answering, not from the tool we happen to hold. The collection follows the question.

Confidentiality

Written confidentiality on every matter, encrypted storage, and access limited to the examiners actually working the case.

Clear reporting

Written for the person who has to act on it — counsel, an insurer, a board — not to demonstrate technical vocabulary.

Method

Anyone can send you a screenshot and an opinion. The difference between information and evidence is whether it survives someone competent attacking it.

Hash-verified acquisition
Every artefact hashed on collection and re-verified before analysis.
Documented chain of custody
Who handled what, when and why — recorded from intake to final report.
Reproducible method
Another qualified examiner could follow the same steps to the same conclusion.
Lawful collection only
Authorised access and open sources. We do not compromise accounts or buy stolen data.
Our commitments

What we will never do.

Many people who contact us have already been taken twice — once by the original crime, and once by someone promising to fix it. So we put our limits in writing, publicly.

  • We will never guarantee that your money will be recovered. Anyone who guarantees that is lying to you.
  • We will never access an account, device, or inbox we are not lawfully authorized to access.
  • We will never take a case we do not believe we can meaningfully advance.
  • We will never ask you to pay in gift cards, or in crypto sent to a personal wallet.
  • We will never share your identity, your files, or the fact that you contacted us.

Borderless Mind LLC

Questions

The things people ask before they call.

If your question is not here, ask it at intake. You are not committing to anything by asking.

Yes. Every matter is handled under a written confidentiality agreement, files are stored encrypted, and we do not disclose client identities — including in marketing. If you are being monitored, tell us at intake and we will adjust how we communicate with you.

Some answers require
deeper investigation.

Tell us what happened, in whatever order it comes out. A qualified examiner reads every submission and replies within 24 hours — even if the answer is that we are not the right firm for you.

Confidential intake

Tell us what happened.

Encrypted, read only by investigative staff, and answered within24 hours.

  • Sent over an encrypted connection
  • Read only by investigative staff
  • Never sold, shared, or used in marketing
  • No obligation and no sales call

Prefer not to use a form

cases@borderlessmindllc.com+1 (856) 823-9078Signal: @borderlessmindllc.com

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