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Exemples de cas OSINT : vérification de profil, analyse de comportements en ligne, cartographie sociale. Approche légale, structurée et orientée livrables

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OSINT Profiling Toolkit

This repository contains my tools, templates, and case studies for conducting Open Source Intelligence (OSINT) investigations within a legal, ethical, and professional framework.


Purpose

Build a solid foundation to:

  • Conduct digital identity profiling missions
  • Structure a professional OSINT workflow
  • Produce clear, actionable reports without interacting with the target

Repository Content – EN / FR (Real & Fictional Cases)

Repo EN – File Name Case Title Repo FR – Fichier correspondant
Real_case_randomized_01.md Locating a Personal Contact in the United States profiling_cas_reel_anonymiser_01.md
Real_case_randomized_02.md Multi-identity Consistency Check profiling_cas_reel_anonymiser_02.md
profiling_case_01.md OSINT Report – Fictional Profile: “Léa V.” profiling_cas_fictif_01.md
profiling_case_02.md Analysis of Redirection to OnlyFans Content profiling_cas_fictif_02.md
profiling_case_03.md Anonymous job applicant profiling_cas_fictif_03.md
profiling_case_04.md OSINT Report – Anonymous Client (online flower order) profiling_cas_fictif_04.md

What I Do

As an OSINT freelancer, I help individuals and organizations investigate:

  • Suspicious or anonymous profiles
  • Crypto frauds, marketplace scams, e-commerce theft
  • Romance scams, catfishing, crypto frauds
  • Online reputation issues and impersonations
  • China-based vendors and platform legitimacy
  • Identity leaks and unauthorized use of content (including NSFW)

All services are delivered remotely, ethically, and based only on open-source/public data. No interaction with targets, no hacking, no intrusion.

OSINT Packages – At a Glance

These services are available via Ko-fi, Fiverr or direct contact.

➡️ To order, go to Ko-fi or email me directly.
➡️ For custom cases, bundles, or long-term monitoring, just reach out for a free quote.

Quick Profile Scan

A short investigation of a single identity or account (e.g. dating app, Telegram, Instagram). Includes footprint analysis, behavioral check, username trace, and a PDF summary.

Full Digital Audit

Comprehensive scan of 1 to 3 linked profiles or identities across platforms. Detect fake activity, hidden connections, trace inconsistencies, and review digital hygiene.

Advanced Profiling & Network Mapping

In-depth OSINT investigation with connection analysis, timeline reconstruction, cross-platform alias tracing, and a visual “Maltego-style” relationship graph.

Monthly Monitoring

Passive watch on a person, alias or brand. Monthly report includes PimEyes monitoring, new leak alerts, domain mentions, username/email tracking, and threat intelligence.

China & E-commerce Verification

Specialized research for B2B/B2C frauds linked to Asia (e.g. AliExpress, DHGate, WeChat vendors). Includes domain tracing, Chinese business registry search (QCC, Tianyancha), seller verification, hosting & ICP data, product chain and scam signal analysis.

Marketplace Scam Check

OSINT scan on a seller profile (Facebook Marketplace, Vinted, LeBonCoin, Etsy...). Detect image reuse, feedback manipulation, suspicious patterns, and delivery risks.

🔞 Content Leak & Impersonation Check (NSFW-friendly)

Service for OnlyFans/NSFW creators: scan for reposts, fake accounts, stolen content, and leaks on indexing sites, forums, or dark web mirrors. Delivered as an anonymized PDF.

Urgent Micro Check

A fast, express scan of one identity or case — ideal if you’re unsure about someone and want a quick, ethical read before acting.


Ethics & Legal Notice

All investigations in this repository:

  • Are based only on publicly available information
  • Do not involve intrusion, hacking, or social engineering
  • Are not intended to harm, harass, or expose any target
  • Respect French and EU laws (GDPR, Penal Code, etc.)

Reports & Language Options

  • Reports delivered in English or French
  • Format: structured PDF with optional annexes
  • Sources include EU, US, and Chinese platforms

Contact

Project maintained by a freelance OSINT analyst (technical background: former developer/QA).

To request a service or ask a question:
mimeticzero@protonmail.com
GitHubKo-fiNotion

“The best source is the one everyone overlooks.” – OSINT Anonymous

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Exemples de cas OSINT : vérification de profil, analyse de comportements en ligne, cartographie sociale. Approche légale, structurée et orientée livrables

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