Find out if a website is fake and who may be behind it

Understanding the problem

Fake shops, bank look-alike pages and fraudulent investment sites are increasingly convincing. A technical review reveals signs the average visitor can't see and possible links to other frauds.

When this service helps

• You're about to buy from an unknown shop and want to confirm it's legitimate.
• You found a site imitating your brand.
• You paid and the site stopped responding.
• You want to know who registered or hosts a suspicious site.

How it works

1. 01First contact. Describe your situation via Telegram or the form, without sending sensitive data.
2. 02Initial review. We assess feasibility and explain what can be established.
3. 03Proposal. You receive scope, timeline and price in writing, with e-acceptance.
4. 04Execution. Work starts after a 50% payment, made once the proposal is accepted.
5. 05Report. Once the work is done, the remaining 50% releases the full report.

How we analyze

• Domain registration (WHOIS) lookup and change history.
• Identification of hosting, servers and certificates.
• Comparison with other sites sharing the same structure or infrastructure.
• Verification of company IDs, addresses and contacts listed.

What you receive

• A technical opinion listing the fraud indicators found.
• Public registration and hosting details.
• The right channels for reporting and takedown.

Technical and legal limits

• Domain owner details are often privacy-protected; revealing them may require a registrar request or court order.
• A technical opinion indicates risk but does not replace a court ruling.

Frequently asked questions

Related guide: How to tell if a website is fake?