🔴 Case #001 — Suspected Investment Scam
Domain: santaclausvillage[.]homes
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟢 Reported (imposed a clienthold)
Case Summary
This website presents itself as an online investment platform offering fixed or unusually high returns with minimal risk. The operational pattern matches common 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 payments
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting & IP information
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for follow-up
🔴 Case #002 — Suspected Investment Scam
Domain: vancedigitals[.]com
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟡 Reported (Pending review)
Case Summary
This website presents itself as an online investment platform offering fixed or unusually high returns with minimal risk. The operational pattern matches common 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 payments
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting & IP information
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for follow-up
🔴 Case #003 — Suspected Investment Scam
Domain: quinturee[.]cfd
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟡 Reported (Pending review)
Case Summary
This website presents itself as an online investment platform offering fixed or unusually high returns with minimal risk. The operational pattern matches common 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 payments
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting & IP information
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for follow-up
🔴 Case #004 — Suspected Investment Scam
Domain: bomecoin[.]cyou
Category: Suspected Investment Scam / Ponzi-like Scheme
Target Region: Indonesia
Status: 🟡 Reported (Pending review)
Case Summary
This website presents itself as an online investment platform offering fixed or unusually high returns with minimal risk. The operational pattern matches common 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 payments
Evidence Collected
- Landing page screenshots
- Archived HTML content
- WHOIS / RDAP records
- Hosting & IP information
Disclosure Actions
- Report submitted to hosting provider
- Registrar abuse channel notified
- Case logged for follow-up
This documentation is based on publicly accessible information and is published for educational and responsible disclosure purposes only.