BILIG
MN Report
Digital Risk Protection · Mongolia

detectfakesites

we hunt fake sites, ads and apps impersonating mongolian companies — every day, with evidence.

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▸ ad 𝐈𝐩𝐡𝐨𝐧𝐞 𝐋𝐞𝐚𝐬𝐢𝐧𝐠 𝐬𝐭𝐨𝐫𝐞 ■ Scam▸ ad Ай коннект шуурхай лизинг ■ Scam▸ ad BIG Store - Биг Стор ■ Scam▸ ad Bon O Bon Mongolia ■ Fake giveaway▸ scan mongolialottery.asia ■ Phishing▸ scan oyutolgoi.mn ✓ Monitored▸ scan mak.mn ✓ Monitored▸ scan energyresources.mn ✓ Monitored▸ scan golomtbank.com ✓ Monitored▸ scan tdbm.mn ✓ Monitored▸ ad 𝐈𝐩𝐡𝐨𝐧𝐞 𝐋𝐞𝐚𝐬𝐢𝐧𝐠 𝐬𝐭𝐨𝐫𝐞 ■ Scam▸ ad Ай коннект шуурхай лизинг ■ Scam▸ ad BIG Store - Биг Стор ■ Scam▸ ad Bon O Bon Mongolia ■ Fake giveaway▸ scan mongolialottery.asia ■ Phishing▸ scan oyutolgoi.mn ✓ Monitored▸ scan mak.mn ✓ Monitored▸ scan energyresources.mn ✓ Monitored▸ scan golomtbank.com ✓ Monitored▸ scan tdbm.mn ✓ Monitored
( 01 ) — Monitoring scale · last scan 18d ago
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domains monitored
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AI analyses
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flagged
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threats
( 02 ) — Monitoring layers (4)
01 Fake domains Scanning new registrations for brand clones and credential forms. 17,294
02 Social ads Fake promotions and impersonating pages on Facebook and Instagram. 456
03 Mobile apps Brand-impersonating apps on the App Store and Google Play. 130
04 Exposed risks Open ports, CVEs, TLS certificates and public data leaks. 24/7
Cloaking detection included: fetching one URL in multiple personas exposes sites that show crawlers one page and Mongolian users another.
( 03 ) — Monitored companies (23)
( 04 ) — Confirmed findings
19d ago 𝐈𝐩𝐡𝐨𝐧𝐞 𝐋𝐞𝐚𝐬𝐢𝐧𝐠 𝐬𝐭𝐨𝐫𝐞 _lure · Scam 65 19d ago Ай коннект шуурхай лизинг _lure · Scam 85 19d ago BIG Store - Биг Стор _lure · Scam 85 19d ago Bon O Bon Mongolia _lure · Fake giveaway 85 19d ago mongolialottery.asia _scam · Phishing 85 26d ago Хас банк XacBank · Scam 95
( 06 ) — Other scams targeting Mongolia
These do not impersonate a specific company but target Mongolian citizens. Analyst-verified.
19d ago mongolia-win.site mongolia-win.site | 523: Origin is unreachable · cloaking 90
19d ago mongolialottery.asia Mongolia Lottery Legal Official · Phishing · 🔒 85
( 05 ) — Detection methods
We do not rely on a single method. Fraudsters keep changing tactics, so we run several detection layers and keep adding new ones.
01
Domain permutation
Generating brand look-alikes by swapping, dropping and appending characters
17,098 domains
02
Certificate logs (CT)
Catching sites the moment they obtain an SSL certificate — often before they go live
42 from certs
03
Infrastructure pivot
From a confirmed phishing IP, finding every other domain on the same server
1 pivot
04
Scam pattern hunt
Hunting new scam domains by geo + lure + disposable TLD combinations
151 by pattern
05
Cloaking probe
Fetching one URL in several personas to expose sites that show crawlers and Mongolian users different pages
21 probed
⚠ 16 flagged
06
Public reports
Screenshots sent by people, analysed by AI to identify the brand and landing domain
0 reports