Documented Cases
Public documentation for research, public awareness, and responsible disclosure.
🔴 Case #001 — Suspected Investment Scam
Domain: Domain[.]com
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟢 Reported (clientHold applied)
Case Summary
This website presents itself as an online investment platform offering fixed or unusually high returns with minimal risk. The operational pattern matches commonly observed indicators of investment fraud.
Observed Indicators
- Guaranteed or fixed profit claims
- No verifiable company registration
- Referral-based reward structure
- Pressure to deposit funds quickly
- Use of cryptocurrency or irreversible payment methods
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting and IP information
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for follow-up monitoring
🔴 Case #002 — Suspected Investment Scam
Domain: Domain[.]com
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟡 Reported (Pending review)
Case Summary
This website exhibits operational characteristics commonly associated with fraudulent investment platforms, including unrealistic profit claims and limited transparency regarding ownership and regulation.
Observed Indicators
- Guaranteed or fixed profit claims
- No verifiable company registration
- Referral-based reward structure
- Pressure-based marketing tactics
- Use of irreversible payment methods
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting and infrastructure data
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for monitoring
This documentation is based solely on publicly accessible information and is published for educational, research, and responsible disclosure purposes.
🔴 Case #002 — Suspected Investment Scam
Domain: Domain[.]com
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟡 Reported (Pending review)
Case Summary
This website exhibits operational characteristics commonly associated with fraudulent investment platforms, including unrealistic profit claims and limited transparency regarding ownership and regulation.
Observed Indicators
- Guaranteed or fixed profit claims
- No verifiable company registration
- Referral-based reward structure
- Pressure-based marketing tactics
- Use of irreversible payment methods
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting and infrastructure data
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for monitoring
This documentation is based solely on publicly accessible information and is published for educational, research, and responsible disclosure purposes.