A resident of Delhi was trapped by a fake Facebook profile and a threatening video call, which led to repeated extortion demands totaling Rs. 2.52 lakh. The Delhi Police's cyber unit initiated a detailed investigation, analyzing the fake Facebook profile, WhatsApp account data, Internet Protocol Detail Records (IPDRs) , and bank transaction details. They traced the digital trail back to an accused, Abas Khan, in Rajasthan's Alwar district, arrested him, and recovered an iPhone used in the crime.
As a private citizen, your investigation hits a hard wall at the point of private data. The only way to truly trace a dummy account to a real human being is through the proper legal channels. Law enforcement agencies and, in some civil cases, legal representatives, have the authority to compel Facebook (Meta) to provide account records. how to trace dummy account in facebook
This report is for educational and defensive purposes only . Unauthorized attempts to trace or de-anonymize an account without legal authority may violate Facebook’s Terms of Service, the Computer Fraud and Abuse Act (CFAA) in the US, and similar cyber laws globally. A resident of Delhi was trapped by a
) matches the profile name. Scammers often change names but forget to update the custom URL. Phone Number/Email Search "Forgot Password" They traced the digital trail back to an
Once you have established proof or narrowed down the identity, take formal action.
Source: Li, X., et al. "Detecting fake accounts on social media using behavioral features." IEEE Transactions on Information Forensics and Security 14 (2019): 3335-3346.