Familiar faces. Impressive companies. Official-looking badges. Explore real examples and learn what to check.
Explore this case A crypto investment page borrows famous brands and a famous face. The source reports a domain registered one day earlier and assesses it as fraudulent.
Read the caseArchived captures. The claims shown belong to the captured websites.
Evidence in this collection comes from
Explore actual website captures, documented incidents and clearly labeled reconstructions. Every case links back to its evidence.
According to Reuters, fraudsters posing as Intesa Sanpaolo's chief executive on WhatsApp, then as a law-firm partner on a call with an AI-cloned voice, got the chairman of its private-banking arm Fideuram to order about €95 million in transfers abroad. About €36 million is still missing.
Audience: Executives, treasury and finance teams, and anyone who can authorise a payment on someone else's instruction
A leak that links passengers to real journeys could let fraudsters write refund or booking messages that mention trips you actually made. No such attack has been reported yet.
Audience: Rail passengers in Spain, and anyone whose travel records have leaked
An insurance site claims FCA regulation. The regulator identifies it as a clone firm.
Audience: Consumers buying insurance online
A cargo-port image, certification claim and parcel tracker present the appearance of an established carrier.
Audience: Customers, shippers and business counterparties
Celebrity imagery and supposed official partnerships make a crypto casino look credible.
Audience: Crypto gamblers and retail investors
A supposed job shows earnings, then demands a deposit before you can withdraw them.
Audience: Job seekers and online task workers
An ordinary-looking shop promotes substantial discounts. The source flags a fake-store risk.
Audience: Online shoppers
A trading platform presents crypto and CFD investing as an easy route to returns.
Audience: Retail investors
Revolut confirmed that sensitive customer data was disclosed after fraudulent information requests were sent from a legitimate government-agency email domain.
Audience: Banks, fintechs, legal and compliance teams; affected customers as data subjects
Desenmascara flagged nobletechglobalinvesting.com as fraudulent (100/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
An archived look at global-freightltd.com, a logistics carrier assessed as fraudulent by Desenmascara (AI-assisted analysis, 99/100).
Audience: Customers, shippers and business counterparties
cashclaimagilitybank.com presented itself as a bank or financial service. Desenmascara rated it fraudulent (94/100) after AI-assisted analysis.
Audience: Bank customers and payment users
Captured on 2026-09-15: repsolinvestt.shop, an investment or trading platform that Desenmascara's AI-assisted analysis rated fraudulent at 93/100.
Audience: Retail investors
Desenmascara flagged agosbitline.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
An archived look at oldmutualaiinvest.shop, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).
Audience: Retail investors
chrysarinsoft.shop presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.
Audience: Retail investors
Captured on 2026-09-16: clairezontbankcards.sbs, an investment or trading platform that Desenmascara's AI-assisted analysis rated fraudulent at 91/100.
Audience: Retail investors
Desenmascara flagged prestigiomarketdex.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
An archived look at paragonix-earn-tech.com, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 91/100).
Audience: Retail investors
meghnamoorsoftware.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.
Audience: Retail investors
Captured on 2026-09-16: axel-fundriaplatform.com, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 91/100.
Audience: Bank customers and payment users
Desenmascara flagged elitechain-finance.xyz as fraudulent (100/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
An archived look at instantrefundresolution.online, a bank or financial service assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).
Audience: Bank customers and payment users
expresscargo.xyz presented itself as a bank or financial service. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.
Audience: Bank customers and payment users
Captured on 2026-09-16: aufstieg-gaintra-tech.com, an investment or trading platform that Desenmascara's AI-assisted analysis rated fraudulent at 91/100.
Audience: Retail investors
Desenmascara flagged 259041-crypto.com as fraudulent (82/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
An archived look at remitmargin.com, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 100/100).
Audience: Online shoppers
mt-bank.us presented itself as a bank or financial service. Desenmascara rated it fraudulent (85/100) after AI-assisted analysis.
Audience: Bank customers and payment users
Captured on 2026-09-22: fx-alphapgims.online, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 100/100.
Audience: Bank customers and payment users
Desenmascara flagged flavoradeextractsshop.com as fraudulent (96/100). The site presented itself as an online shop.
Audience: Online shoppers
An archived look at diamondevercrest.com, an online shop assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).
Audience: Online shoppers
elvarionbank.com presented itself as a bank or financial service. Desenmascara rated it fraudulent (82/100) after AI-assisted analysis.
Audience: Bank customers and payment users
Captured on 2026-09-25: skybitprofits.com, an online shop that Desenmascara's heuristic analysis rated fraudulent at 95/100.
Audience: Online shoppers
Desenmascara flagged yappeakcappaid.top as fraudulent (99/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
An archived look at tesladealer.co.za, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).
Audience: Crypto users and retail investors
primecrestoptions.com presented itself as an online shop. Desenmascara rated it fraudulent (91/100) after heuristic analysis.
Audience: Online shoppers
An archived look at psychedelicsx.com, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 99/100).
Audience: Online shoppers
elonxinvest.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after heuristic analysis.
Audience: Retail investors
Captured on 2026-09-30: thelansbankse.com, a bank or financial service that Desenmascara's heuristic analysis rated fraudulent at 90/100.
Audience: Bank customers and payment users
Desenmascara flagged gemspins.net as fraudulent (84/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
An archived look at interactivepromarkets.top, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).
Audience: Crypto users and retail investors
nhbnyc.com presented itself as an online shop. Desenmascara rated it fraudulent (85/100) after heuristic analysis.
Audience: Online shoppers
Captured on 2026-10-02: spacexaccess.co, an online shop that Desenmascara's heuristic analysis rated fraudulent at 87/100.
Audience: Online shoppers
Desenmascara flagged bonavisbank.com as fraudulent (82/100). The site presented itself as a bank or financial service.
Audience: Bank customers and payment users
An archived look at copy.intere-wallet.org, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 92/100).
Audience: Online shoppers
merionpay.com.intere-wallet.org presented itself as a crypto platform. Desenmascara rated it fraudulent (88/100) after heuristic analysis.
Audience: Crypto users and retail investors
Captured on 2026-10-05: segurosoat-mundial.top, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 98/100.
Audience: Bank customers and payment users
Desenmascara flagged bancodealimentocol.top as fraudulent (97/100). The site presented itself as an online shop.
Audience: Online shoppers
An archived look at metachore.net, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 100/100).
Audience: Online shoppers
creatorscashpage.online presented itself as an online shop. Desenmascara rated it fraudulent (95/100) after AI-assisted analysis.
Audience: Online shoppers
Captured on 2026-10-05: pagodetarjetastuya.top, a familiar online service that Desenmascara's AI-assisted analysis rated fraudulent at 97/100.
Audience: Anyone asked to sign in or confirm details
Desenmascara flagged wealthpasselltd.cc as fraudulent (95/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
An archived look at globalfirstclasstraders.live, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 88/100).
Audience: Crypto users and retail investors
plataformadeinvestimentos.net presented itself as an investment or trading platform. Desenmascara rated it fraudulent (83/100) after AI-assisted analysis.
Audience: Retail investors
Captured on 2026-10-09: assetscommercebank.com, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 95/100.
Audience: Bank customers and payment users
Desenmascara flagged investment24profit.top as fraudulent (92/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
An archived look at luminexcapitalstrade.com, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).
Audience: Retail investors
diamondwealths.com presented itself as a crypto platform. Desenmascara rated it fraudulent (91/100) after AI-assisted analysis.
Audience: Crypto users and retail investors
tradeplus24.live is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-11).
Audience: Retail investors
btcknotusv154.live is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-11).
Audience: Crypto users and retail investors
renovae.app presented an investment service under the name Renovae. Quebec's financial regulator, the Autorité des marchés financiers, warned on 24 August 2026 that Renovae is not authorised. When desenmascara.me analysed the domain on 11 October 2026, the site was gone: it served a takedown notice from Lovable's Trust & Safety team, the AI website builder it was built on.
Audience: Retail investors and anyone offered an online investment account
stanlakegroup.co.uk presented an investment firm called Stanlake Group. The UK Financial Conduct Authority warned on 6 August 2026 that Stanlake Group is not authorised. On 11 October 2026 the domain redirected to a second domain, stanlakeltd.com, and both ended at a takedown notice from Lovable's Trust & Safety team.
Audience: Retail investors and anyone offered an online investment account
fpiugov.org is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-12).
Audience: Job seekers and online task workers
circleglobalrecruitment.com presents an international recruitment agency. Its contact comes as an unsolicited email from a Gmail address in the company's name, praising the recipient's career in detail and offering an unnamed senior role. The site's real destination is a payment page where the candidate types in an amount set by their "representative" for CV writing priced from $300 to $995.
Audience: Job seekers and professionals contacted by recruiters
dipb-gov.org is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-12).
Audience: Job seekers and online task workers
bgwealthsharing.com is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-12).
Audience: Retail investors
maygroupsolution.com is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-13).
Audience: Job seekers and online task workers
firagov.org is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-13).
Audience: Retail investors
teslaspacefinanceex.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (100/100) after AI-assisted analysis.
Audience: Retail investors
advancedstocksonline.com is flagged by a financial regulator. Desenmascara publishes it as fraudulent (100/100) on that attribution, not as its own finding (captured on 2026-10-14).
Audience: Job seekers and online task workers
Emails written as if from the owners of defunct websites ask site administrators to swap old links for "mirror" copies on en-html.org. The copies are named after closed charities, archives and local history projects, and now redirect to commercial hotel sites.
Audience: Bloggers, librarians, Wikipedia editors and anyone who maintains old web pages with links
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