The insurance clone
An insurance site claims FCA regulation. The regulator identifies it as a clone firm.
Audience: Consumers buying insurance online
Source: FCA + DesenmascaraRead case
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Explore this case Fraudulent · 81/100 · desenmascara.me
A familiar face. An unverified endorsement.
The source flags celebrity impersonation and unverified partnership claims.
Read the caseArchived captures. The claims shown belong to the captured websites.
Evidence in this collection comes from
desenmascara.meICANNVirusTotalFCAFTFTCTechCrunchThe Block
Cited sources. Not sponsors or endorsements.The open collection
See the pattern.
Keep the lesson.
Explore actual website captures, documented incidents and clearly labeled reconstructions. Every case links back to its evidence.
The logistics-company facade
A cargo-port image, certification claim and parcel tracker present the appearance of an established carrier.
Audience: Customers, shippers and business counterparties
Source: DesenmascaraRead case
The celebrity casino
Celebrity imagery and supposed official partnerships make a crypto casino look credible.
Audience: Crypto gamblers and retail investors
Source: DesenmascaraRead case
The task-payment trap
A supposed job shows earnings, then demands a deposit before you can withdraw them.
Audience: Job seekers and online task workers
Source: FTCRead case
The discount storefront
An ordinary-looking shop promotes substantial discounts. The source flags a fake-store risk.
Audience: Online shoppers
Source: DesenmascaraRead case
The investment platform
A trading platform presents crypto and CFD investing as an easy route to returns.
Audience: Retail investors
Source: DesenmascaraRead case
The Revolut request impersonation
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
Source: TechCrunch + The Block + FTRead case
The wallet lure
Desenmascara flagged nobletechglobalinvesting.com as fraudulent (100/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
Source: Desenmascara + ICANNRead case
The freight company
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
Source: Desenmascara + ICANNRead case
The banking portal
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
Source: Desenmascara + ICANNRead case
The returns promise
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
Source: Desenmascara + VirusTotalRead case
The trading platform
Desenmascara flagged agosbitline.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
Source: Desenmascara + VirusTotalRead case
The investment offer
An archived look at oldmutualaiinvest.shop, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).
Audience: Retail investors
Source: Desenmascara + VirusTotalRead case
The returns promise
chrysarinsoft.shop presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.
Audience: Retail investors
Source: Desenmascara + VirusTotalRead case
The trading platform
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
Source: Desenmascara + VirusTotal + ICANNRead case
The investment offer
Desenmascara flagged prestigiomarketdex.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
Source: DesenmascaraRead case
The returns promise
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
Source: Desenmascara + ICANNRead case
The trading platform
meghnamoorsoftware.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.
Audience: Retail investors
Source: Desenmascara + ICANNRead case
The banking portal
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
Source: Desenmascara + VirusTotal + ICANNRead case
The returns promise
Desenmascara flagged elitechain-finance.xyz as fraudulent (100/100). The site presented itself as an investment or trading platform.
Audience: Retail investors
Source: Desenmascara + ICANNRead case
The bank that isn't
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
Source: Desenmascara + ICANNRead case
The banking portal
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
Source: Desenmascara + ICANNRead case
The returns promise
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
Source: Desenmascara + VirusTotal + ICANNRead case
The crypto platform
Desenmascara flagged 259041-crypto.com as fraudulent (82/100). The site presented itself as a crypto platform.
Audience: Crypto users and retail investors
Source: Desenmascara + ICANNRead case
The brand storefront
An archived look at remitmargin.com, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 100/100).
Audience: Online shoppers
Source: Desenmascara + ICANNRead case
The card offer
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
Source: Desenmascara + ICANNRead case
The bank that isn't
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
Source: Desenmascara + ICANNRead case
The brand storefront
Desenmascara flagged flavoradeextractsshop.com as fraudulent (96/100). The site presented itself as an online shop.
Audience: Online shoppers
Source: Desenmascara + ICANNRead case
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