Deep-dive case files into scam operations, fake review networks, and digital fraud. Names have been changed. Evidence is authentic.
These investigations document real fraud operations. Names and certain identifying details have been changed to protect victims and ongoing investigations. Evidence presented is authentic and has been preserved for educational and law enforcement purposes. Do not attempt to contact or interfere with subjects of these investigations.
Investigation into interconnected fake review sites operating in Switzerland. Analysis reveals a coordinated network of review platforms using shared infrastructure, identical templates, and cross-promotional tactics. Evidence suggests a single entity operating multiple review sites to artificially inflate rankings for paying businesses while appearing independent.
Investigation into a cryptocurrency investment scam targeting Swiss investors. The operation promised guaranteed returns of 15-20% monthly through "automated trading algorithms." Analysis revealed classic Ponzi scheme characteristics with no actual trading activity occurring.