Bologna, Italy
(dalle 8 alle 22)

Cybercrime Europe Services: Identification, OSINT Investigations and AI Forensics | Forensic Analysis

🌎 Cybercrime Services Europe

Professional assistance for cybercrime victims across Europe

Digital forensics, OSINT investigations and AI forensics services for individuals and companies throughout Europe. Fully remote — no need to ship your device — with full legal validity in court.

Operating since 2001  ·  Bologna, Italy  ·  Response within a few hours  ·  Italian, English & Spanish

24+Years of experience
30+Services available
100%Remote delivery
Legal validity
⚖️Forensic IT ExpertsCertified consultants
📄Court-ready EvidenceDigital signature & timestamp
🔒Full ConfidentialityNDA on request
🇪🇺EU-wide CoverageInternational cooperation
Fast ResponseWithin a few hours

How our service works

Simple, fully remote and confidential — from first contact to legally valid report

1

Submit your request

Fill out the secure request form describing your case. All information is treated as strictly confidential.

2

Free initial assessment

Our forensic experts analyse your situation and propose the most appropriate investigation strategy.

3

Remote investigation

We conduct all analyses remotely using professional forensic tools. No device shipment required.

4

Certified report

You receive a legally valid forensic report with digital signature and qualified timestamp, ready for law enforcement or court.

5

Legal follow-up

We support you through the complaint filing process and coordinate with law enforcement authorities across Europe.

⚠️ Important legal notice: No legitimate service can instantly reveal a person’s real name simply from an email or social profile link. Only law enforcement and judicial authorities can formally request account identification from platforms — but only after an official complaint is filed. Our forensic certifications provide the technical evidence required to make that complaint effective: HTML source code, URL, PROFILE ID, HTTP headers, forensic video and qualified timestamp. A screenshot alone has no legal value and can be easily manipulated.

🔍

Identification & OSINT

Uncover the real identity behind anonymous profiles, emails, phone numbers and fake accounts

Remote
👤

Social Media Profile Identification

Professional OSINT analysis to uncover the real identity behind anonymous profiles on Facebook, Instagram, LinkedIn and other social networks.

  • Technical analysis of PROFILE ID and account metadata
  • Alias, image and digital behaviour correlation
  • Technical evidence report suitable for law enforcement complaint
  • Forensic certification of all collected elements
Request this service →
Remote
💬

Chat & Dating App Profile Identification

Identification of anonymous users on Telegram, WhatsApp, dating apps and chat platforms — commonly used for romance scams or harassment.

  • Technical analysis of Telegram profiles with ID extraction
  • Identity verification on dating and online matchmaking apps
  • Detection of catfishing and artificial personas built to deceive
  • Support for complaint filing and subsequent legal actions
Request this service →
Remote
📧

Email & Gmail Account Identification

Find out who owns a suspicious email address used for threats, fraud or online harassment. Technical analysis with real sender tracing.

  • Email header analysis and sender IP tracing
  • Verification of Google accounts linked to the address
  • Cross-reference with social profiles and other online services
  • Technical evidence ready for postal police or court use
Request this service →
Remote
📱

Phone Number Identification

Trace the real owner of a phone number used for stalking, fraud, blackmail or telephone harassment via voice calls and messaging apps.

  • OSINT analysis of the number across multiple platforms and registries
  • Verification of linked WhatsApp, Telegram and Signal accounts
  • Geolocation and mobile carrier identification
  • Technical report with evidentiary value
Request this service →
Remote
🏷

Username & Nickname OSINT Analysis

Advanced OSINT analysis on usernames and nicknames to track a subject’s presence across multiple platforms and reconstruct their full digital identity.

  • Systematic scan across hundreds of online platforms
  • Cross-account correlation for the same subject
  • Reconstruction of a complete digital profile
  • Useful for stalking, cyberbullying and online fraud cases
Request this service →
Remote
🌐

Website & Domain Owner Identification

Discover who is behind an anonymous website used for defamation, fraud, unfair competition or illegal content publication.

  • WHOIS, DNS and domain infrastructure analysis
  • Registrant identification even when hidden by privacy proxies
  • Hosting provider, CDN and server identification
  • Report suitable for legal cease & desist and site takedown
Request this service →
Remote
🖼️

Reverse Image Person Search

Starting from a photo, we trace the real identity of the person using reverse image search and advanced visual OSINT techniques.

  • Reverse image search on Google, Yandex, TinEye and other engines
  • EXIF metadata analysis and photo geolocation
  • Identification of social profiles associated with the image
  • Verification whether the photo is authentic or AI-generated (deepfake)
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Remote
🔓

Identification of Unauthorised Account Access

Find out who breached your email, social or corporate account: we collect the technical evidence needed to file a complaint with law enforcement.

  • Access log analysis and IP address extraction for intruders
  • Geolocation and device fingerprinting of unauthorised sessions
  • Forensic certification of all unauthorised accesses
  • Support in drafting the criminal complaint for computer intrusion
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🕵️

Investigations & Analysis

Advanced digital investigations for fraud, phishing, dark web data leaks, due diligence and preventive verification

Remote
🎣

Phishing & Business Email Compromise (BEC) Analysis

Technical analysis of phishing emails and BEC attacks targeting European individuals and businesses, with perpetrator identification and legally valid evidence collection.

  • Email header, spoofed domain and attack infrastructure analysis
  • Real sender identification and IP tracing
  • Damage assessment and recommended countermeasures
  • Forensic report for national CERT and Europol reporting
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Remote
💦

Personal Data Leak Verification

Find out if your personal data or login credentials have been compromised and are circulating in the dark web or criminal forums.

  • Scan against known and recent breach databases
  • Verification of exposed emails, passwords, documents and sensitive data
  • Risk assessment and immediate mitigation recommendations
  • Ongoing monitoring for new exposures
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Remote
🕳

Deep Web & Dark Web Analysis

Check whether your data, photos, documents or business information are being sold in illegal dark web marketplaces.

  • Search across criminal dark web marketplaces and forums
  • Identification of stolen data listed for sale on Tor and I2P
  • Brand and corporate credentials monitoring in illegal markets
  • Legally valid forensic evidence for authorities
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Remote
🔮

Professional Background Check

Verify the identity and reputation of individuals you are about to enter into professional, personal or commercial relationships with.

  • Full OSINT analysis on national and international open sources
  • Verification of criminal records, disputes and public registry entries
  • Social media profile, online activity and digital behaviour analysis
  • Confidential report delivered within 48–72 hours
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Remote
🏢

Corporate OSINT Due Diligence

In-depth analysis of business partners, suppliers and investors before signing contracts or launching strategic collaborations.

  • Corporate verification, shareholding and ownership structure
  • Online reputation, disputes and negative flags analysis
  • Media search, insolvency registries and public databases
  • Structured report with partnership risk evaluation
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Remote
📍

Photo Metadata & Geolocation Analysis

Extraction and analysis of EXIF metadata from photos and documents to determine location, date/time, device used and image authenticity.

  • GPS, timestamp and shooting device data extraction
  • Authenticity verification and tampering detection
  • Precise geolocation with certified map attached to report
  • Evidentiary value in civil and criminal proceedings
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Urgent

Crypto & Telegram Fraud — Perpetrator Identification

Forensic investigations to identify those responsible for cryptocurrency fraud, fake investment platforms and Telegram Ponzi schemes.

  • Blockchain analysis and cryptocurrency flow tracing
  • Identification of fraudulent platform operators
  • Evidence collection for international complaint and MLAT request
  • Collaboration with law firms specialised in crypto fraud
Request this service →
🤖

AI Forensics

Technical analysis and legal certification of content generated or manipulated by artificial intelligence

New

AI-Generated Fake Reviews: Detection & Removal

We identify fake reviews generated by AI to damage the reputation of a business or professional, and initiate the removal procedure.

  • Linguistic and stylistic analysis to detect AI-generated text
  • Forensic certification of the artificial nature of the content
  • Removal procedure on Google, TripAdvisor and other platforms
  • Legal cease & desist to the platform if removal is refused
Request this service →
New
💬

AI-Manipulated Messages & Conversations — Authenticity Verification

We certify whether conversations, chats or screenshots have been falsified or altered using generative AI tools.

  • Forensic analysis of WhatsApp, Telegram, email and screenshots
  • Detection of substituted text, inserted content or AI edits
  • Certification with digital signature and qualified timestamp
  • Forensic evidence usable in court proceedings
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Urgent
🚫

Deepnude & AI-Generated Sexual Content: Detection & Removal

We identify and remove non-consensual intimate content generated by AI (deepnude, sexual deepfake) used to defame or blackmail victims.

  • Technical analysis to certify the artificial origin of the content
  • Urgent reporting and removal from distribution platforms
  • Legal action against authors and distributors of the material
  • Psychological support and victim assistance
Request this service →
New
🤔

AI Catfishing & Fake AI Profiles — Identification

We verify whether an online profile has been created and managed by artificial intelligence for the purpose of fraud, emotional manipulation or extortion.

  • Profile image analysis with AI-generated face detection
  • Linguistic pattern and conversational AI fingerprint analysis
  • IP infrastructure and geographic origin verification
  • Forensic report for complaint filing and account takedown
Request this service →
New
🔏

AI-Generated Content Certification

We provide legally valid certification of whether a text, image, audio or video was generated by artificial intelligence — protecting truth and authenticity.

  • Multi-tool technical analysis for text, images, audio and video
  • Certification with digital signature and qualified timestamping
  • Useful for legal disputes, false accusation defence and copyright protection
  • Valid for civil and criminal proceedings throughout Europe
Request this service →
New
©️

Copyright Protection from AI Theft

We protect original texts, images and creative works from being stolen by AI systems, with legal certification of authorship.

  • Certified date and authorship certification of the original work
  • Online monitoring for unauthorised AI usage of your content
  • Legal action against AI systems that used the work without consent
  • Support for opt-out requests and GDPR applied to AI systems
Request this service →
🛡️

Protection & Digital Safety

Concrete assistance for victims of stalking, revenge porn, sextortion, cyberbullying and online threats

Urgent
🚨

Stalker & Threat Sender Identification (with Psychological Analysis)

We identify the perpetrator of online persecution using forensic and psychological analysis, providing concrete evidence for restraining orders and criminal complaints.

  • OSINT analysis to identify the harassing subject
  • Forensic psychological and linguistic analysis of received threats
  • Real risk assessment and danger level evaluation
  • Technical-legal report for police protection order or complaint
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Urgent
🔞

Revenge Porn Investigation

Urgent intervention to trace and stop the spread of non-consensual intimate content, identify the responsible party and provide full legal support.

  • Rapid monitoring and detection of content circulating online
  • Urgent takedown from platforms (DMCA and direct reporting)
  • Forensic identification of the person who shared the material
  • Support in filing a criminal complaint under applicable EU law
Request this service →
Remote
🎭

Cyberbullying — Author Identification

We identify those responsible for cyberbullying targeting minors and adults, collecting solid evidence to hand over to the competent authorities.

  • Forensic analysis of offensive messages, posts and published content
  • OSINT identification of authors even when anonymous
  • Evidence certification for school disciplinary and criminal complaints
  • Psychological support and advice for the affected family
Request this service →
Remote
📊

Online Reputation Monitoring

Continuous surveillance of your online reputation: we detect negative, false or defamatory content as soon as it appears on the web.

  • Continuous monitoring across search engines, social media and forums
  • Instant alert when new negative or harmful content is detected
  • Sentiment analysis and reputation impact assessment
  • Countermeasures and support for content removal actions
Request this service →
Remote
⚠️

Received Cyber Threats — Risk Assessment

We evaluate the real danger level of threats, intimidating emails and anonymous messages received, providing a grounded technical and psychological assessment.

  • Linguistic, stylistic and psychological analysis of the received threat
  • Technical tracing of the sender (IP, device, location)
  • Real risk level assessment and operational recommendations
  • Report to be attached to a police or judicial complaint
Request this service →
🌐

Web & Account Forensics

Forensic analysis of websites, servers, compromised accounts and digital evidence for judicial proceedings

Remote
💻

Server, Website & Web Page Forensic Analysis

Forensic examination of corporate servers, websites and individual web pages to reconstruct events, breaches and collect legally valid evidence.

  • Certified forensic acquisition of websites and web pages
  • Server log analysis, anomalous access and intrusion investigation
  • Digital signature and qualified timestamping of all acquired data
  • Forensic copy with technical report for court submission
Request this service →
Remote
🔒

Google Account Breach — Legally Valid Evidence

We collect the technical evidence needed after a Google account breach to file an effective criminal complaint with concrete, certified elements.

  • Certification of IP addresses that performed unauthorised access
  • Extraction and analysis of Google access activity logs
  • Geolocation of all unauthorised devices
  • Forensic evidence ready for the postal police and judicial authority
Request this service →
Remote
🔔

Suspicious Account Access — Identify the Intruder

Received unexpected login notifications on Google, Microsoft, Facebook or Instagram? We identify who got in and how, with certified forensic evidence.

  • Forensic analysis of the compromised account activity logs
  • Intruder IP, device and location identification
  • Verification of data exfiltration or unauthorised modifications
  • Technical report for complaint filing and secure account recovery
Request this service →
Remote
📷

Photo Forensics: Authentic or Tampered?

We determine whether a digital photograph is authentic and usable as evidence, or whether it has been altered, falsified or artificially generated.

  • ELA (Error Level Analysis) to detect image manipulation
  • EXIF metadata verification and internal image consistency check
  • Cloning, retouching and modified area detection
  • Forensic photographic expert report with legal validity
Request this service →
Remote
📝

WordPress: Forensic Log File Analysis for Legal Purposes

Professional analysis of WordPress log files to reconstruct events, identify intruders and collect certified evidence for legal use.

  • Access log, error log and admin activity analysis
  • IP identification of attackers or unauthorised access authors
  • Digital signature and qualified timestamping of analysed logs
  • Useful for hacking complaints, defacement and data theft cases
Request this service →
Remote
📍

GPS Data & Image Metadata Extraction

We legally extract GPS data and technical metadata from digital images to prove presence at a location or expose falsifications.

  • Forensic extraction of EXIF data: GPS, date/time, device used
  • Certified geolocation map attached to the forensic report
  • Useful for alibi evidence, employment disputes and child custody cases
  • Expert report with digital signature and judicial validity
Request this service →

Have you been a victim of cybercrime?

Our team of digital forensics and OSINT experts is ready to assist you remotely, in English, Italian and Spanish. All cases are treated with maximum confidentiality. Response within a few hours.

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