Stopping Cyberbullies With Social Media Investigations

Social Media Investigation experts since 2015


Social media keeps people connected, but in the shadows of anonymity, offenders lurk. Cyber bullies, online groomers, harassers and scammers exploit platforms like Facebook, Instagram, Reddit and TikTok to target people. With our expert social media investigations, Cybertrace tracks, traces and unmasks offenders, keeping our clients safer.

Professional social media investigations are now more important than ever, particularly in the fight against fake profiles and hidden identities. From defamation to more complex threats such as hate speech and stalking, social media platforms are rife with virtual back alleys and shadowy havens for harmful (often anonymous) behaviours.

An expert social media investigator can provide you with the evidence needed to hold those hiding behind fake profiles accountable for their actions.

Thanks to Cybertrace’s world-renowned skill, cybercriminals can no longer hide behind anonymity. Our Social Media Investigators use a combination of advanced tools, techniques and methods such as analysing digital footprints, cross-referencing social media profiles and tracking IP addresses to zero in on offenders.

Social Media Investigations Strengthen Court Cases

We Collect the Evidence You Need to Take Action

Globally, there’s been a surge in civil and criminal lawsuits over defamation on social media. It’s difficult to confirm the exact numbers due to the different ways that cases are categorised in each state, but it’s clear that more people are taking legal action over defamatory posts on social media.

Cybercrime is predicted to cost the world $10.5 trillion by 2025

The cost of cybercrime globally is immense and Australia is no exception, with social media defamation cases increasing here too. This is particularly so since there was a watershed ruling in Queensland involving a woman who was fined almost $300,000 for defamatory posts she made on Facebook.

Victims of cybercrime are refusing to be beaten by the bullies, harassers and abusers online.

Although social media companies are generally shielded from defamation liability under various piece of legislation, this does not stop victims from gaining the assistance of a social media investigator to bring legal consequences against those who have defamed them online.

Case Study: Social Media Investigation Success

How Our Social Media Investigations Help Clients

A recent case involving online harassment and defamation on Instagram demonstrates Cybertrace’s expertise in social media investigations. Our client was targeted by two fake accounts that spread false accusations and damaged their personal relationships.

Recognising they needed a social media investigator, this person contracted Cybertrace. Our multidisciplinary team conducted a meticulous investigation using advanced social engineering, technical tools and custom methods.

We managed to uncover critical links between the suspect and the fake accounts. Through comprehensive open-source intelligence and covert engagement, we successfully identified the offender’s real name, location and IP address. Key aspects of the investigation were linguistic analysis and rigorous tracking of online behaviours. With the evidence that Cybertrace compiled, the client was able to take decisive action.

This case highlights Cybertrace’s unrivalled capability in gathering crucial digital evidence that empowers clients to address cybercrime effectively and take action.

Why is Social Media a Fertile Breeding Ground for Fake and Anonymous Profiles?

Fake Social Media Profiles Are On The Rise

The problem of fake and anonymous social media accounts is worsening all the time. Even with targeted interventions by social media companies, it’s still estimated that more than one in ten accounts are fake.

At Cybertrace, we are not stopped by such stark statistics and we remain deeply interested in the intricacies of cybercrime phenomenon. We recognise that it’s in the interest of our clients that we keep abreast of the ever-shifting social media landscape. Equally, we are deeply committed to sharing what we have learned through our informative blog articles about the bullying and harassment that happens on Facebook, Instagram, TikTok and Reddit.

At Cybertrace, we are well aware that fake accounts are often used by cyber bullies, predators and scammers to target their victims.

Quite disturbingly, when an offending profile is shut down, often another quickly takes its place, allowing the harassment or abuse to continue. For those on the receiving end, this creates a sense of never-ending confusion and frustration, as the platform policy measures in place are clearly not enough to stop the problem at its source.

How Social Media Investigations Expose Cyber Bullies and Online Harassment

Our Social Media Investigation Reports Assist In Court

For those facing cyber bullying, harassment or defamation, uncovering who is behind a fake account can seem like an impossible task. This is where professional social media investigators come in.

At Cybertrace, we specialise in discovering the individuals behind anonymous profiles, using cutting-edge investigative methods and tools. By getting to the bottom of the issue, we offer victims the peace of mind they seek while also gathering critical and compelling evidence for legal action if they wish to pursue that path.

Social Media Investigations For Protecting Children From Online Grooming

Cybertrace Protects Children From Social Media Grooming

The grooming of children online by sexual predators is a growing concern. Such predators frequently use fake accounts to gain the trust of young individuals who are at-risk. At Cybertrace, our expert team offers specialised social media investigations designed to protect children from such heinous threats. By identifying and exposing online groomers, we play a crucial role in shielding children from harm and supporting their safety.

Why Choose Cybertrace For Professional Social Media Investigations?

Investigating Social Media Since 2015

With police resources under strain and social media platforms struggling to cope with the volume of complaints, many victims find themselves without support.

Our experienced team is committed to exposing cyber bullies, locating online offenders and helping victims of harassment and defamation find the justice and peace of mind they deserve.

Cybertrace fills the gaps left by traditional law enforcement by offering specialised investigation services that identify anonymous offenders and ultimately bring their cyber harassment to a stop.

E3 Steps to investigating 1. Contact Form, 2. Investigate, 3. Report.

Frequently Asked Questions

A social media investigation involves the use of online platforms to collect evidence or information about individuals, organisations, or events. This process includes analysing public profiles, posts, comments, images, patterns and connections across various social media networks. Social media investigations are carried out across platforms like Facebook, Instagram, Twitter, LinkedIn, TikTok and Reddit.
Social media investigations can uncover crucial evidence that may be used in legal cases on offences such as harassment, defamation or fraud. By gathering information like digital footprints, deleted posts or hidden connections, investigators can provide key insights that support legal proceedings or dispute resolution.
Social media investigations are essential for individuals, organisations and/or legal professionals dealing with cases involving:
  • Cyberbullying or online harassment
  • Defamation or reputational damage
  • Fraud or scams conducted through social media
  • Background checks in hiring or legal cases
  • Divorce or custody disputes
While it is not always possible to retrieve deleted social media posts directly from the platform, our social media investigators use advanced techniques and tools to uncover indirect evidence. We use archived data, screenshots and information that may be found on other related accounts or websites to reveal traces of offending material.
At Cybertrace, we utilise cutting-edge digital forensics tools, open-source intelligence (OSINT) and specialised algorithms to track down information on social media platforms. We examine user profiles, connections, posts and interactions. Our thorough analysis delivers precise, compelling and legally compliant findings that our clients can use in courts of law.
Social media investigations can help identify a variety of online crimes including:
  • Identity theft
  • Fraudulent activities (e.g., scams or phishing)
  • Online harassment or cyberbullying
  • Stalking or grooming
  • Intellectual property theft
The duration of a social media investigation depends on the complexity of the case. Simple investigations may take a few days, while more complicated cases involving multiple platforms or legal evidence collection may take several weeks. Our team will provide an estimated timeline after an initial assessment.
Yes, social media investigations are legal when conducted within the bounds of privacy laws and social media platform terms of service. At Cybertrace, we ensure that all investigations are conducted ethically and legally, with utmost focus on protecting the privacy and rights of all parties involved.
If you suspect harassment or fraud on social media, it’s crucial to collect as much evidence as possible such as screenshots and messages, and contact professional investigators like Cybertrace. We can help identify the perpetrator and provide the necessary evidence to pursue legal action if required.

Reach out to us If you are a victim of cybercrime. Call to schedule your free confidential consultation today. We will listen to your case, provide you with options and support you in working towards a solution.

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