Full guidance
More than a slide title
A practical OSINT-style model showing how harmless-looking fragments become a dossier, and how to reduce what strangers, scammers or nuisance actors can correlate.
A dossier is built from joins, not magic
A username match gives a lead. A reused avatar strengthens it. A LinkedIn role gives employer and rough income. Instagram adds family, hobbies and places. Facebook comments expose relatives. Marketplace listings can reveal suburb and items in the house. None of those facts need to be secret on their own. Together they become targeting material.
What can be collected
Public names, aliases, profile photos, bios, employers, schools, clubs, family relationships, comments, friends, locations, travel timing, kids' activities, vehicles, home details, shopping habits, political views, health hints and the language someone uses. A scammer does not need everything. They need enough to sound familiar.
How it gets used
A dossier can support impersonation, romance or investment scams, account recovery attacks, SIM-swap attempts, workplace targeting, stalking, harassment, fake invoices, doxxing or tailored phishing. The more personal the bait sounds, the less it feels like spam.
The normal-person fix
You do not need to disappear. You need audience control. Keep professional material professional, family material private, hobby accounts less linkable, and live-location/routine detail delayed or removed. If a detail helps a stranger predict where you are, who you trust or how to pressure you, it probably does not need to be public.
Children and family links
Children create a special problem because adults post the graph around them: school logos, sports fixtures, uniforms, birthdays, relatives, routines and locations. The child did not choose that exposure. Default to less detail, delayed posts and private audiences.