https://desenmascara.me/media/deception-observatory/The open observatory for documented online fraud and AI-enabled deception. Verified evidence, shared patterns and practical lessons for a world where anyone can manufacture a convincing lie.enhttps://desenmascara.me/media/deception-observatory/cases/en-html-org-dead-domain-link-harvesting/https://desenmascara.me/media/deception-observatory/cases/en-html-org-dead-domain-link-harvesting/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.IncidentImpersonationWed, 14 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/advancedstocksonline-com/https://desenmascara.me/media/deception-observatory/cases/advancedstocksonline-com/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).JobsWed, 14 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/teslaspacefinanceex-com/https://desenmascara.me/media/deception-observatory/cases/teslaspacefinanceex-com/teslaspacefinanceex.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (100/100) after AI-assisted analysis.InvestmentWed, 14 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/firagov-org/https://desenmascara.me/media/deception-observatory/cases/firagov-org/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).InvestmentTue, 13 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/maygroupsolution-com/https://desenmascara.me/media/deception-observatory/cases/maygroupsolution-com/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).JobsTue, 13 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/bgwealthsharing-com/https://desenmascara.me/media/deception-observatory/cases/bgwealthsharing-com/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).InvestmentTue, 13 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/dipb-gov-org/https://desenmascara.me/media/deception-observatory/cases/dipb-gov-org/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).JobsTue, 13 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/circleglobalrecruitment-com/https://desenmascara.me/media/deception-observatory/cases/circleglobalrecruitment-com/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.JobsMon, 12 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/fpiugov-org/https://desenmascara.me/media/deception-observatory/cases/fpiugov-org/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).JobsMon, 12 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/stanlake-group-ai-builder-takedown/https://desenmascara.me/media/deception-observatory/cases/stanlake-group-ai-builder-takedown/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.InvestmentMon, 12 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/renovae-app-ai-builder-takedown/https://desenmascara.me/media/deception-observatory/cases/renovae-app-ai-builder-takedown/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.InvestmentMon, 12 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/btcknotusv154-live/https://desenmascara.me/media/deception-observatory/cases/btcknotusv154-live/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).CryptoSun, 11 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/tradeplus24-live/https://desenmascara.me/media/deception-observatory/cases/tradeplus24-live/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).InvestmentSun, 11 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/diamondwealths-com/https://desenmascara.me/media/deception-observatory/cases/diamondwealths-com/diamondwealths.com presented itself as a crypto platform. Desenmascara rated it fraudulent (91/100) after AI-assisted analysis.CryptoSun, 11 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/luminexcapitalstrade-com/https://desenmascara.me/media/deception-observatory/cases/luminexcapitalstrade-com/An archived look at luminexcapitalstrade.com, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).InvestmentSun, 11 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/investment24profit-top/https://desenmascara.me/media/deception-observatory/cases/investment24profit-top/Desenmascara flagged investment24profit.top as fraudulent (92/100). The site presented itself as an investment or trading platform.InvestmentSat, 10 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/assetscommercebank-com/https://desenmascara.me/media/deception-observatory/cases/assetscommercebank-com/Captured on 2026-10-09: assetscommercebank.com, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 95/100.BankingSat, 10 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/plataformadeinvestimentos-net/https://desenmascara.me/media/deception-observatory/cases/plataformadeinvestimentos-net/plataformadeinvestimentos.net presented itself as an investment or trading platform. Desenmascara rated it fraudulent (83/100) after AI-assisted analysis.InvestmentFri, 09 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/globalfirstclasstraders-live/https://desenmascara.me/media/deception-observatory/cases/globalfirstclasstraders-live/An archived look at globalfirstclasstraders.live, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 88/100).CryptoFri, 09 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/wealthpasselltd-cc/https://desenmascara.me/media/deception-observatory/cases/wealthpasselltd-cc/Desenmascara flagged wealthpasselltd.cc as fraudulent (95/100). The site presented itself as an investment or trading platform.InvestmentFri, 09 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/pagodetarjetastuya-top/https://desenmascara.me/media/deception-observatory/cases/pagodetarjetastuya-top/Captured on 2026-10-05: pagodetarjetastuya.top, a familiar online service that Desenmascara's AI-assisted analysis rated fraudulent at 97/100.PhishingFri, 09 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/creatorscashpage-online/https://desenmascara.me/media/deception-observatory/cases/creatorscashpage-online/creatorscashpage.online presented itself as an online shop. Desenmascara rated it fraudulent (95/100) after AI-assisted analysis.ShoppingWed, 07 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/metachore-net/https://desenmascara.me/media/deception-observatory/cases/metachore-net/An archived look at metachore.net, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 100/100).ShoppingTue, 06 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/bancodealimentocol-top/https://desenmascara.me/media/deception-observatory/cases/bancodealimentocol-top/Desenmascara flagged bancodealimentocol.top as fraudulent (97/100). The site presented itself as an online shop.ShoppingMon, 05 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/segurosoat-mundial-top/https://desenmascara.me/media/deception-observatory/cases/segurosoat-mundial-top/Captured on 2026-10-05: segurosoat-mundial.top, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 98/100.BankingMon, 05 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/merionpay-com-intere-wallet-org/https://desenmascara.me/media/deception-observatory/cases/merionpay-com-intere-wallet-org/merionpay.com.intere-wallet.org presented itself as a crypto platform. Desenmascara rated it fraudulent (88/100) after heuristic analysis.CryptoSun, 04 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/copy-intere-wallet-org/https://desenmascara.me/media/deception-observatory/cases/copy-intere-wallet-org/An archived look at copy.intere-wallet.org, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 92/100).ShoppingSun, 04 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/bonavisbank-com/https://desenmascara.me/media/deception-observatory/cases/bonavisbank-com/Desenmascara flagged bonavisbank.com as fraudulent (82/100). The site presented itself as a bank or financial service.BankingSat, 03 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/spacexaccess-co/https://desenmascara.me/media/deception-observatory/cases/spacexaccess-co/Captured on 2026-10-02: spacexaccess.co, an online shop that Desenmascara's heuristic analysis rated fraudulent at 87/100.ShoppingSat, 03 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/nhbnyc-com/https://desenmascara.me/media/deception-observatory/cases/nhbnyc-com/nhbnyc.com presented itself as an online shop. Desenmascara rated it fraudulent (85/100) after heuristic analysis.ShoppingFri, 02 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/interactivepromarkets-top/https://desenmascara.me/media/deception-observatory/cases/interactivepromarkets-top/An archived look at interactivepromarkets.top, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).CryptoThu, 01 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/gemspins-net/https://desenmascara.me/media/deception-observatory/cases/gemspins-net/Desenmascara flagged gemspins.net as fraudulent (84/100). The site presented itself as a crypto platform.CryptoThu, 01 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/thelansbankse-com/https://desenmascara.me/media/deception-observatory/cases/thelansbankse-com/Captured on 2026-09-30: thelansbankse.com, a bank or financial service that Desenmascara's heuristic analysis rated fraudulent at 90/100.BankingThu, 01 Oct 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/elonxinvest-com/https://desenmascara.me/media/deception-observatory/cases/elonxinvest-com/elonxinvest.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after heuristic analysis.InvestmentTue, 29 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/psychedelicsx-com/https://desenmascara.me/media/deception-observatory/cases/psychedelicsx-com/An archived look at psychedelicsx.com, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 99/100).ShoppingTue, 29 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/cloned-voice-ceo-transfer-fideuram/https://desenmascara.me/media/deception-observatory/cases/cloned-voice-ceo-transfer-fideuram/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.IncidentBankingTue, 29 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/phishing-that-knows-your-trip/https://desenmascara.me/media/deception-observatory/cases/phishing-that-knows-your-trip/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.EmergingTransportMon, 28 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/primecrestoptions-com/https://desenmascara.me/media/deception-observatory/cases/primecrestoptions-com/primecrestoptions.com presented itself as an online shop. Desenmascara rated it fraudulent (91/100) after heuristic analysis.ShoppingMon, 28 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/tesladealer-co-za/https://desenmascara.me/media/deception-observatory/cases/tesladealer-co-za/An archived look at tesladealer.co.za, a crypto platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).CryptoMon, 28 Sep 2026 00:00:00 +0000https://desenmascara.me/media/deception-observatory/cases/yappeakcappaid-top/https://desenmascara.me/media/deception-observatory/cases/yappeakcappaid-top/Desenmascara flagged yappeakcappaid.top as fraudulent (99/100). The site presented itself as a crypto platform.CryptoFri, 25 Sep 2026 00:00:00 +0000