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Case Studies

Real cases from our practice: how digital attacks are built, how we analyse them safely — and what businesses can learn.

Parcel customs phishing: the cloaked fraud page behind the customs fee

A fake DHL email demands a small customs fee — the link leads via a redirector to a multi-layer cloaked card-harvesting page. How such a case is analysed in isolation, the origin server behind the reverse proxy is attributed, and the whole cluster is reported.

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Fake car dealer: the domain resurrection after the TV report

A vehicle sales platform is shown on TV as a suspected fraud site, goes offline — and returns weeks later under a near-identical domain. How to spot the operator's fingerprint.

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Illegal IPTV subscriptions: the hidden risks

Dirt-cheap TV packages with thousands of channels — what looks like a bargain is an unlicensed operation with real risks: malware in apps, payment to criminals, no legal certainty.

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Wallet drainer: the click that empties your crypto wallet

A fake mint, airdrop or dApp page asks for a signature — and drains the wallet. How wallet drainers work and how to protect yourself.

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Brand & domain monitoring: spotting lookalikes and phishing early

Fake domains that imitate your brand often appear days before the first attack. How passive monitoring surfaces such lookalikes and malicious infrastructure early.

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B2B supply fraud: the advance-payment trap in business

A supposed supplier, real delivery notes, a foreign account — and no goods: how a real B2B fraud case from our region was built and reconstructed with OSINT. No names — it is about the pattern.

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The 'advantage package' phone call: spotting the pressure tactic

An unexpected call, an 'advantage package' and artificial time pressure: a real case from our region — caught early, no damage, properly reported. How to protect yourself.

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Buying a car: spotting the advance-fee trap

A vehicle far below market value, a 'secure' auction or escrow site, payment upfront: how an advance-fee car-purchase scam is built — and how to spot it.

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Parcel SMS: spotting the smishing trap

A text about a supposed parcel, customs or a 'delivery fee' with a link: how smishing works — and what to do without falling for it.

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Kleinanzeigen phishing: a real-world case — detect, analyse, report

A fake Kleinanzeigen email led via a Google redirector to a phishing page using cloaking. How such a case is professionally detected, analysed in isolation and reported for takedown — and how you protect yourself.

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