https://ecasbas.github.io/digital-fraud-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://ecasbas.github.io/digital-fraud-observatory/cases/flavoradeextractsshop-com/https://ecasbas.github.io/digital-fraud-observatory/cases/flavoradeextractsshop-com/Desenmascara flagged flavoradeextractsshop.com as fraudulent (96/100). The site presented itself as an online shop.ShoppingWed, 23 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/fx-alphapgims-online/https://ecasbas.github.io/digital-fraud-observatory/cases/fx-alphapgims-online/Captured on 2026-09-22: fx-alphapgims.online, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 100/100.BankingWed, 23 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/mt-bank-us/https://ecasbas.github.io/digital-fraud-observatory/cases/mt-bank-us/mt-bank.us presented itself as a bank or financial service. Desenmascara rated it fraudulent (85/100) after AI-assisted analysis.BankingTue, 22 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/remitmargin-com/https://ecasbas.github.io/digital-fraud-observatory/cases/remitmargin-com/An archived look at remitmargin.com, an online shop assessed as fraudulent by Desenmascara (heuristic analysis, 100/100).ShoppingTue, 22 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/259041-crypto-com/https://ecasbas.github.io/digital-fraud-observatory/cases/259041-crypto-com/Desenmascara flagged 259041-crypto.com as fraudulent (82/100). The site presented itself as a crypto platform.CryptoMon, 21 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/aufstieg-gaintra-tech-com/https://ecasbas.github.io/digital-fraud-observatory/cases/aufstieg-gaintra-tech-com/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.InvestmentSun, 20 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/expresscargo-xyz/https://ecasbas.github.io/digital-fraud-observatory/cases/expresscargo-xyz/expresscargo.xyz presented itself as a bank or financial service. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.BankingSun, 20 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/instantrefundresolution-online/https://ecasbas.github.io/digital-fraud-observatory/cases/instantrefundresolution-online/An archived look at instantrefundresolution.online, a bank or financial service assessed as fraudulent by Desenmascara (AI-assisted analysis, 100/100).BankingSat, 19 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/elitechain-finance-xyz/https://ecasbas.github.io/digital-fraud-observatory/cases/elitechain-finance-xyz/Desenmascara flagged elitechain-finance.xyz as fraudulent (100/100). The site presented itself as an investment or trading platform.InvestmentSat, 19 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/axel-fundriaplatform-com/https://ecasbas.github.io/digital-fraud-observatory/cases/axel-fundriaplatform-com/Captured on 2026-09-16: axel-fundriaplatform.com, a bank or financial service that Desenmascara's AI-assisted analysis rated fraudulent at 91/100.BankingSat, 19 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/meghnamoorsoftware-com/https://ecasbas.github.io/digital-fraud-observatory/cases/meghnamoorsoftware-com/meghnamoorsoftware.com presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.InvestmentSat, 19 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/paragonix-earn-tech-com/https://ecasbas.github.io/digital-fraud-observatory/cases/paragonix-earn-tech-com/An archived look at paragonix-earn-tech.com, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 91/100).InvestmentFri, 18 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/prestigiomarketdex-shop/https://ecasbas.github.io/digital-fraud-observatory/cases/prestigiomarketdex-shop/Desenmascara flagged prestigiomarketdex.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.InvestmentFri, 18 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/clairezontbankcards-sbs/https://ecasbas.github.io/digital-fraud-observatory/cases/clairezontbankcards-sbs/Captured on 2026-09-16: clairezontbankcards.sbs, an investment or trading platform that Desenmascara's AI-assisted analysis rated fraudulent at 91/100.InvestmentThu, 17 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/chrysarinsoft-shop/https://ecasbas.github.io/digital-fraud-observatory/cases/chrysarinsoft-shop/chrysarinsoft.shop presented itself as an investment or trading platform. Desenmascara rated it fraudulent (93/100) after AI-assisted analysis.InvestmentThu, 17 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/oldmutualaiinvest-shop/https://ecasbas.github.io/digital-fraud-observatory/cases/oldmutualaiinvest-shop/An archived look at oldmutualaiinvest.shop, an investment or trading platform assessed as fraudulent by Desenmascara (AI-assisted analysis, 93/100).InvestmentThu, 17 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/agosbitline-shop/https://ecasbas.github.io/digital-fraud-observatory/cases/agosbitline-shop/Desenmascara flagged agosbitline.shop as fraudulent (93/100). The site presented itself as an investment or trading platform.InvestmentThu, 17 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/repsolinvestt-shop/https://ecasbas.github.io/digital-fraud-observatory/cases/repsolinvestt-shop/Captured on 2026-09-15: repsolinvestt.shop, an investment or trading platform that Desenmascara's AI-assisted analysis rated fraudulent at 93/100.InvestmentWed, 16 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/cashclaimagilitybank-com/https://ecasbas.github.io/digital-fraud-observatory/cases/cashclaimagilitybank-com/cashclaimagilitybank.com presented itself as a bank or financial service. Desenmascara rated it fraudulent (94/100) after AI-assisted analysis.BankingWed, 16 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/global-freightltd-com/https://ecasbas.github.io/digital-fraud-observatory/cases/global-freightltd-com/An archived look at global-freightltd.com, a logistics carrier assessed as fraudulent by Desenmascara (AI-assisted analysis, 99/100).TransportTue, 15 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/nobletechglobalinvesting-com/https://ecasbas.github.io/digital-fraud-observatory/cases/nobletechglobalinvesting-com/Desenmascara flagged nobletechglobalinvesting.com as fraudulent (100/100). The site presented itself as a crypto platform.CryptoTue, 15 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/revolut-government-request-impersonation/https://ecasbas.github.io/digital-fraud-observatory/cases/revolut-government-request-impersonation/Revolut confirmed that sensitive customer data was disclosed after fraudulent information requests were sent from a legitimate government-agency email domain.Financial dataTue, 15 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/investment-platform/https://ecasbas.github.io/digital-fraud-observatory/cases/investment-platform/A trading platform presents crypto and CFD investing as an easy route to returns.InvestmentMon, 14 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/logistics-company-facade/https://ecasbas.github.io/digital-fraud-observatory/cases/logistics-company-facade/A cargo-port image, certification claim and parcel tracker present the appearance of an established carrier.TransportMon, 14 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/insurance-clone/https://ecasbas.github.io/digital-fraud-observatory/cases/insurance-clone/An insurance site claims FCA regulation. The regulator identifies it as a clone firm.InsuranceMon, 14 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/discount-store/https://ecasbas.github.io/digital-fraud-observatory/cases/discount-store/An ordinary-looking shop promotes substantial discounts. The source flags a fake-store risk.ShoppingMon, 14 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/celebrity-casino/https://ecasbas.github.io/digital-fraud-observatory/cases/celebrity-casino/Celebrity imagery and supposed official partnerships make a crypto casino look credible.CryptoMon, 14 Sep 2026 00:00:00 +0000https://ecasbas.github.io/digital-fraud-observatory/cases/pay-to-get-paid/https://ecasbas.github.io/digital-fraud-observatory/cases/pay-to-get-paid/A supposed job shows earnings, then demands a deposit before you can withdraw them.JobsMon, 14 Sep 2026 00:00:00 +0000