⚠ FRAUDSTERS WANTED

Alena Pak (Amata) — Fraudster Who Defrauded Investors and Co-Investors of the Oceanspire Residence Project for $370,000

Alena Mikhailovna Pak is a fraudster. Also presenting herself as Amata, born September 8, 1978. Together with her son — Mikhail Alekseevich Pak, born March 15, 1999 — defrauded and swindled investors and co-investors of the "Oceanspire Residence" project in Sanur, Bali (project website: www.oceanspire-residence.com" target="_blank" rel="noopener nofollow" rel="nofollow noopener" style="color:var(--amber);">www.oceanspire-residence.com) in the amount of 370,000 USD.

After receiving the investors' money — they fled to Dubai (UAE). Construction never began. Obligations ignored. Money stolen.

See the Perpetrators ↓ Report Their Whereabouts →

Organizers of the Fraud Scheme

FRAUDSTER
Alena Mikhailovna Pak (Amata) — fraudster who defrauded investors of www.oceanspire-residence.com for $370,000
Perpetrator #1 — FRAUDSTER

Alena Mikhailovna Pak (Amata)

Fraudster who defrauded investors of www.oceanspire-residence.com

  • Date of Birth Sept 8, 1978
  • Role Scheme Organizer
  • Company PT Kristal Estate Development
  • Alias Amata
  • Status Hiding in Dubai, UAE
CO-CONSPIRATOR
Mikhail Alekseevich Pak — co-conspirator in Oceanspire Residence fraud scheme
Perpetrator #2 — CO-CONSPIRATOR

Mikhail Alekseevich Pak

Co-conspirator in the Oceanspire Residence fraud scheme

  • Date of Birth March 15, 1999
  • Role Co-Founder
  • Relation Son of Alena Pak
  • Status Hiding in Dubai, UAE

Description of the Fraud Scheme

How It All Began

In 2023, Alena Mikhailovna Pak registered a development company on the island of Bali — PT Kristal Estate Development — and became its CEO. Together with her son Mikhail Pak, she raised money from investors against a leased plot of 0.435 hectares in Sanur (Bali) near the port, under the pretense of building luxury apartments.

Investors were shown www.oceanspire-residence.com" target="_blank" rel="noopener nofollow" rel="nofollow noopener" style="color:var(--amber);">www.oceanspire-residence.com, renderings, and corporate docs. It was a carefully orchestrated fraud scheme.

Timeline of the Fraud

Stage 1

Creating the Appearance of a Legitimate Business

Alena Pak (Amata) registers PT Kristal Estate Development (Bali, 2023), leases 0.435 ha in Sanur, launches www.oceanspire-residence.com with renderings. A complete illusion of a real project.

Stage 2

Aggressive Fundraising from Investors

They defrauded investors of www.oceanspire-residence.com — through meetings, presentations, and marketing. $370,000 USD collected.

Stage 3

Disappearance with the Money

After receiving the money — Alena Pak and Mikhail Pak ceased all operations. No construction. Fled to Dubai (UAE).

▸ Why This Is Fraud

Key Facts

Perpetrator #1:
Alena Pak (Amata), DOB 08.09.1978
Perpetrator #2:
Mikhail Pak, DOB 15.03.1999
Company:
PT Kristal Estate Development (Bali, 2023)
Damages:
370,000 USD
Land:
0.435 ha, Sanur, Bali (abandoned)
Whereabouts:
Dubai, UAE (in hiding)
Website:
www.oceanspire-residence.com
Construction:
NOT STARTED

Construction Site Photos — As of Today!

This is all that remains of the promises. Instead of luxury apartments — an empty plot of land. They defrauded investors of www.oceanspire-residence.com — this is the reality today.

Oceanspire Residence site Sanur Bali — current conditionConstruction Site — Photo 1
0.435 ha plot Sanur Bali — actual conditionConstruction Site — Photo 2
Oceanspire Residence — no constructionConstruction Site — Photo 3
Sanur Bali — no signs of constructionConstruction Site — Photo 4

▸ Scheme Organizer — Alena Mikhailovna Pak (Amata)

This woman — Alena Pak (Amata) — registered PT Kristal Estate Development, collected investor money, promised luxury apartments, and fled with $370,000 to Dubai.

Alena Pak — fraudster, www.oceanspire-residence.comAlena Pak — DOB 08.09.1978, CEO PT Kristal Estate
Alena Pak (Amata) — Oceanspire Residence schemeAlena Pak (Amata) — also known as Amata
Alena Pak — hiding in Dubai, defrauded investorsAlena Pak — collected $370,000 and fled
Alena Pak (Amata) — fraudster, Oceanspire Residence, BaliAlena Pak — money stolen, never built

Frequently Asked Questions

Who defrauded investors of www.oceanspire-residence.com?▼

Alena Mikhailovna Pak (Amata), DOB Sept 8, 1978 — fraudster, CEO of PT Kristal Estate Development, and her son Mikhail Pak, DOB March 15, 1999 — co-conspirator. Defrauded investors for $370,000 USD and fled to Dubai.

What is the Oceanspire Residence fraud?▼

In 2023, Alena Pak through PT Kristal Estate Development leased 0.435 ha in Sanur (Bali), raised $370,000 for apartments. Nothing built. Money stolen. Fled to Dubai.

Where are Alena Pak and Mikhail Pak now?▼

They fled Bali and are currently located in Dubai, United Arab Emirates.

What should victims do?▼

Contact us via email below. Gather all documents. Confidentiality guaranteed.

Witnesses Wanted

We urge everyone who has met or had any dealings with them to report their whereabouts

If you have been defrauded by PT Kristal Estate Development, invested in Oceanspire Residence, or possess information about Alena Pak (Amata) and Mikhail Pak in Dubai or elsewhere — contact us.

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