INTERCEPT CELL RESEARCH / SCAM CASES

Hooked Scams

Controlled scam-funnel research, victim guidance, and investigator-ready technical readouts.

Hooked Scams documents active scam funnels from the inside, translates them into plain-language victim guidance, and preserves technical evidence for investigators, security teams, journalists, law enforcement, and platform trust-and-safety teams.

Hooked Scams is a scam investigation series from Intercept Cell Research.

Case 001: coin-front.io

An X follower, a $700K humblebrag, and a Lithuanian-hosted PHP kit dressed up as a trading platform.

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Case 002: snapbargainhub.com

A fake Lowe's Kobalt prize email, five redirect hops, and a checkout that bills you three times.

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