FILE 04

Online investigations: cyberbullying, stalking and digital threats

When the problem lives online, you need someone who understands both the internet and the law. Lawful open-source investigations for individuals, families and businesses.

FILE 04·01CyberbullyingDocumenting online bullying and harassment, preserving evidence and helping families and schools respond effectively.
FILE 04·02CyberstalkingIdentifying patterns of online stalking, preserving evidence and, where possible, establishing who is behind anonymous accounts.
FILE 04·03Removal of personal informationMapping where your personal data appears online and pursuing lawful removal through platforms, search engines and GDPR rights.
FILE 04·04Organised online groupsInvestigating coordinated online groups behind scams, harassment campaigns or fraud schemes that target individuals or businesses.
FILE 04·05Social media investigationsLawful research of public social media activity for litigation, due diligence, insurance claims and reputational matters.
FILE 04·06Dark web researchChecking whether your company's or your personal data, credentials or documents are being traded on dark web markets and forums.

A growing share of the cases we see begin online: a teenager targeted on social media, an anonymous account that will not leave someone alone, a company whose client data surfaces in a forum, a fake profile using your photographs. These problems feel invisible and endless, but they leave traces. A private investigator in Greece who understands open-source intelligence can turn those traces into documented findings that you, your lawyer and the authorities can act on.

The office of Petros Drolias, licensed private investigator in Athens since the early 1990s, has handled more than 1,500 cases in 14 countries. Our online investigations combine structured open-source research, careful evidence preservation and the field experience to connect what happens on a screen with what happens in real life.

What online investigations cover

Each of the six services below focuses on a different kind of digital threat. They often overlap: a stalking case may involve a fake profile, or a data leak may lead to a scam campaign.

Cyberbullying

Online bullying of children and young people can be relentless, and it rarely stays online. We help parents and schools document the behaviour properly, preserve messages and posts before they are deleted, identify those involved where possible and prepare material for the platform, the school and, if necessary, the police. For broader concerns about young people, see our teen concerns service.

Cyberstalking

Cyberstalking can involve constant messages, fake accounts, monitoring of your posts or threats. We analyse the pattern, preserve evidence in a way that keeps its value, and use open-source techniques to establish who may be behind it. We then support you and your lawyer in seeking protection through the authorities and the courts.

Removal of personal information

Personal addresses, phone numbers, private photos or outdated news can follow you for years. We map where your information appears, identify what can lawfully be removed or de-indexed, and pursue removal through platform tools, search engine requests and your rights under the GDPR. We are honest about what is achievable and never promise results that depend on third parties.

Organised online groups

Some threats are not one person but a coordinated group: romance and investment scam networks, harassment campaigns, or fraud rings using fake shops and accounts. We map the accounts, websites and payment routes visible in public sources, document links between them and prepare a structured report for the victim, their lawyer and the authorities.

Social media investigations

Public social media activity is often relevant evidence: a claimant photographed skiing while on sick leave, an ex-partner's public posts in a custody dispute, a business partner's undisclosed connections. We research and archive public content lawfully, record dates and sources and present the results clearly. We never use deception to access private profiles or messages.

Dark web research

Stolen credentials, customer databases and confidential documents are traded on dark web markets and forums. We search for references to your company, domains, executives or personal details, assess what has been exposed and advise on the next steps, working with your IT team or advisers. This is research and monitoring, not hacking.

How an online investigation works

We start by understanding what is happening and preserving the evidence before anything is deleted. We then agree the specific questions to answer, for example who is behind an account, how far the content has spread or whether data has been leaked, and you receive a written plan and cost estimate.

The research itself uses open sources, specialised tools and, where useful, field enquiries offline. The deliverable is a written report with dated captures, source links, an analysis of the findings and recommended next steps, suitable for platforms, employers, schools, lawyers or the police.

Common mistakes to avoid

People facing an online threat understandably want to act immediately. Some reactions, however, make things harder to resolve:

  • Deleting messages or blocking too early. Blocking can be right for your wellbeing, but first make sure the evidence is saved. Deleted conversations are difficult or impossible to recover.
  • Confronting the person. Replying, threatening or trying to expose them publicly often escalates the situation and can alert them to delete their traces.
  • Paying a blackmailer. In extortion cases, payment rarely ends the demands. Stop engaging, preserve the evidence and seek help.
  • Trying to hack back. Accessing the other person's accounts, even to prove what they are doing, is a criminal offence and would undermine your own case.
  • Relying on screenshots without context. A cropped image without a date, time or profile link is easy to dispute. Proper preservation records where and when the content appeared.

A hypothetical example: a professional in Athens discovers a fake profile using her photographs to contact her clients. By preserving the profile correctly, mapping the connected accounts and identifying the patterns behind them, it becomes possible to present a clear case to the platform and the police, rather than a series of disconnected screenshots.

Staying within the law online

The internet makes it easy to cross legal lines without realising it. Article 19 of the Greek Constitution protects the privacy of communications and makes illegally obtained evidence inadmissible. Article 370A of the Penal Code criminalises illegal interception, and the GDPR and Law 4624/2019 govern personal data. We therefore never hack accounts, guess passwords, install spyware or obtain data from platforms or telecom providers outside lawful procedures.

Get help now

If something online is affecting your safety, your family or your business, contact us for a free, confidential consultation in English. Call 24/7, send a message through our contact page or book a consultation. If you suspect your own devices are compromised, our counter-surveillance service can check them.

FAQ

Frequently asked questions

Can you find out who is behind an anonymous account?

Sometimes. By analysing public activity, writing patterns, timing, connections and other open-source indicators we can often narrow down or identify the person. We do not hack accounts or obtain data from platforms or telecom providers illegally; where formal disclosure is needed, we prepare the material for your lawyer and the authorities.

Can you hack into an account or read someone's messages?

No. Accessing another person's accounts, devices or messages is a criminal offence in Greece and the evidence would be inadmissible. Every method we use is lawful, which is exactly why our findings are useful.

How should I preserve online evidence before contacting you?

Do not delete anything and do not reply to the person involved. Take full-screen screenshots showing the date, time and profile URL, save links and keep the original messages on your device. We will then preserve them properly and in a format suitable for legal use.

Can you remove harmful content about me from the internet?

We can map where the content appears and pursue its removal through platform reporting tools, search engine requests and your rights under the GDPR, working with your lawyer where needed. Results depend on the platform and the type of content, so we never guarantee removal.

Do you work with people outside Greece?

Yes. Online threats do not respect borders, and we regularly work with clients abroad, in English, by phone and video call.

Free, confidential first consultation

Let’s talk, in confidence.

The first conversation is free and without obligation. What you tell us stays between us.