You will get a Social Media & Identity Investigation
Top Rated
Project details
Is someone using a fake identity? Catfishing? Impersonating you or someone else? Running multiple accounts? I'll find out who's really behind the profile.
I investigate social media accounts and online identities using OSINT techniques. I analyze profile history, posting behavior, connections, metadata, and cross-platform links to determine whether an identity is real, fake, or connected to other accounts.
Common use cases: catfish investigations, impersonation and identity theft, verifying an online contact's real identity, harassment or stalking situations, and business protection against fake accounts.
I don't just check if a profile "looks fake." I conduct a structured investigation that traces digital footprints across platforms, analyzes behavioral patterns, and documents findings with evidence.
Whether it's for personal safety, legal purposes, or business protection — you'll get clear answers about who you're dealing with online.
All investigations are conducted legally. Evidence is documented and suitable for legal proceedings or formal complaints if needed.
Licensed private investigator. Certified ethical hacker. Registered OSINT specialist.
I investigate social media accounts and online identities using OSINT techniques. I analyze profile history, posting behavior, connections, metadata, and cross-platform links to determine whether an identity is real, fake, or connected to other accounts.
Common use cases: catfish investigations, impersonation and identity theft, verifying an online contact's real identity, harassment or stalking situations, and business protection against fake accounts.
I don't just check if a profile "looks fake." I conduct a structured investigation that traces digital footprints across platforms, analyzes behavioral patterns, and documents findings with evidence.
Whether it's for personal safety, legal purposes, or business protection — you'll get clear answers about who you're dealing with online.
All investigations are conducted legally. Evidence is documented and suitable for legal proceedings or formal complaints if needed.
Licensed private investigator. Certified ethical hacker. Registered OSINT specialist.
Project Type
Business Consulting, LegalWhat's included
| Service Tiers |
Starter
$250
|
Standard
$800
|
Advanced
$1,800
|
|---|---|---|---|
| Delivery Time | 2 days | 5 days | 10 days |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$125 - $600
Detailed Investigation Report
(+ 2 Days)
+$250
Cross-Platform Correlation
(+ 2 Days)
+$250
Evidence Documentation
(+ 1 Day)
+$200Frequently asked questions
29 reviews
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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 - 5:26 pm 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 & Scope Confirmation
I review the profile(s) and details you provided, assess the situation, and confirm the scope of investigation. You'll know what's achievable before work begins.
OSINT Identity Investigation
I investigate across platforms — profile history, posting patterns, connections, metadata, and cross-platform links — to determine who's really behind the account(s).