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Public evidence corpus · active investigation
Wiener-Gate
A multi-brand online pet-purchase fraud network, documented as a criminal supply chain rather than a single suspect.
operations active Version 1.0 · August 2026 · point-in-time snapshot
Six briefs, each written for a different reader. The numbering is not a ranking. Read the one that matches why you are here.
BRIEF-01 DOCUMENTED
For law enforcement
If you are a detective, an ic3 analyst, a regulator, or a platform trust & safety desk — it gives you the referral case, the jurisdiction hooks, and the preservation asks. Web · PDF · markdown BRIEF-02 DOCUMENTED
If you have been targeted
If you are someone who thinks they were scammed, or is being targeted — it gives you what to do today, in what order, on which payment rail. Web · PDF · markdown BRIEF-03 DOCUMENTED
For technical analysts
If you are a dfir or osint practitioner auditing the findings — it gives you artifact-level detail, reproduction steps, and the failed hypotheses. Web · PDF · markdown BRIEF-04 OUR VIEW
Analytic assessment
If you are a threat-intelligence analyst — it gives you the structural read of the supply chain, marked as analysis. Web · PDF · markdown BRIEF-05 OUR VIEW
Why this matters
If you are a reporter, an editor, or a general reader — it gives you the story, the sourcing, and what you may not print. Web · PDF · markdown BRIEF-06 DOCUMENTED
How to help
If you are anyone who wants to help — it gives you contributions that are useful, and the ones that cause harm. Web · PDF · markdown Everything in one document MASTER-BRIEF — every brief and the full wiki compiled into one document.
Open master brief →