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Digital investigation

Investigation and reporting of fraudulent websites

We document fraudulent websites and prepare reports to registrars, hosting providers and authorities, with support for legal procedures.

Understanding the problem

Sites imitating your brand or running scams keep claiming victims while they're online. Taking them down means correctly identifying the registrar, host and services involved — and sending each the documentation it requires.

When this service helps

  • A site is using your brand, logo or trade name.
  • You've spotted a scam shop or page and want to report it.
  • Customers are being tricked by a site that looks like yours.

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

  • Identifying the registrar, host, CDN and payment services linked to the site.
  • Dated documentation of the pages and fraudulent content.
  • Drafting well-founded reports for each technical provider.
  • Submitting to dangerous-site blocklists where applicable.

What you receive

  • A technical report on the site and its infrastructure.
  • Reports prepared and sent to the competent channels.
  • A log of case numbers and responses.

Want your case assessed?

Describe the situation on Telegram. The initial review shows what can be established before any proposal.

Talk to a specialist (Telegram @investigacoesonline)

Technical and legal limits

  • Takedown is decided by the provider, registrar or a court; we don't guarantee results.
  • Sites hosted in low-cooperation jurisdictions may need further steps.

Frequently asked questions

Can it come back at another address?

Yes. That's why the report records patterns that help detect and report new versions quickly.

Do you take sites down by attacking them?

No. We act only through reports and legal channels.

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

Want your case assessed?

Describe the situation on Telegram. The initial review shows what can be established before any proposal.

Telegram is an initial contact channel. Please don't send passwords or highly sensitive documents in the chat.

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