Cyber & Online Investigations — Within the Law
Who is really behind the profile you are talking to? Is the account that messaged you genuine? Where did the money you sent end up? We answer these questions with open-source intelligence (OSINT) and analysis of publicly visible digital traces, without hacking, interception or access to anyone's accounts.
What we take on
- Verifying whether a social-media account is genuine, fake or using stolen photos
- Tracing the people behind online scams from accounts, numbers and public data, to support a police report
- Checking unknown phone numbers against public scam reports
- Organising online evidence (screenshots, links, timestamps) so it is traceable and usable
- Reviewing the publicly visible online behaviour of a person or business
Legal boundaries
We use only information that is publicly visible or that you own. We do not guess passwords, send phishing links, intercept messages or buy data from illegal sources. Those acts breach Thailand's Computer Crime Act and PDPA and would make any evidence unusable.
Scammed online? Do this first
Contact your bank immediately to try to freeze onward transfers; in Thailand the anti-online-scam hotline is 1441. Keep every piece of evidence: slips, conversations, profiles, numbers and destination accounts. File a police report (Thai Police online reporting is available). We then help trace the people involved to strengthen the case.
What you receive
Deliverables- Identity-verification report and account linkage analysis
- Organised online evidence with timestamps and sources
- Summary of the traces found from open sources
- Advice on reporting and on preventing a repeat
What we never do
Scope- Hacking, password guessing or access to anyone's accounts
- Message interception or telephone data from operators
- Locating another person's phone
- Buying personal data from illegal sources
Lawful methods only, in line with Thailand's PDPA — legally protected records are available only through court process.
How it works
- 1Free consultation — WhatsApp, phone or email — no obligation
- 2Assessment & written quote — Lawful scope, timeline and price in writing
- 350 % deposit — Confirms the start date and plan
- 4Fieldwork & updates — Team deployed; updates on the schedule you choose
- 5Report delivery — Balance paid; report and evidence delivered through your chosen channel
Frequently asked questions
Can you identify an online scammer?
In many cases we can trace accounts, numbers and public data far enough to help the case, but we cannot promise identification every time. We assess first.
Can you get my money back?
Freezing and recovering funds is a process run by banks and the authorities. We strengthen that process with evidence and traces.
Can you tell whether a profile is a real person?
Yes. We analyse photo consistency, posting history, network and other open data and give a reasoned opinion.
Can you check my partner's Facebook or LINE?
Only what is publicly visible. We never access another person's private accounts. For behaviour, see our infidelity service, which works lawfully in public places.
Our lawful scope
What we do
- Observe and document behaviour in public places
- Research open sources and records that are lawfully accessible
- Visit addresses, workplaces and business premises to verify them in person
- Check the consistency of documents and information you provide
- Deliver a written factual report with photos, video and a timeline
What we never do (no legitimate investigator can, lawfully)
- Obtain data from government, bank, credit-bureau or telecom databases
- Pull call logs, messages, phone location, bank statements or immigration records
- Hack, wiretap, install spyware, or place a GPS tracker on someone else's property
- Enter private premises or access another person's online accounts without consent
Some records (civil registry, land titles, bank accounts) are available only to parties with a legal interest through legal process or a court order. We are happy to coordinate with your lawyer.
Related pages
Free, confidential assessment
Tell us the situation — we assess feasibility and the lawful scope before any quote.