⚠ FRAUDSTERS WANTED

Alena Pak (Amata) — Fraudster Who Defrauded Investors of Oceanspire Residence 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 investors of "Oceanspire Residence" in Sanur, Bali (www.oceanspire-residence.com) for 370,000 USD. After receiving the money — fled to Dubai (UAE).

Alena Mikhailovna Pak (Amata) defrauded and deceived investors and co-investors out of $370,000 USD for the construction of apartments in Sanur, Bali.

See the Perpetrators ↓ Report Whereabouts →

Organizers of the Fraud Scheme

FRAUDSTER
Alena Pak (Amata) — fraudster
Perpetrator #1 — FRAUDSTER

Alena Mikhailovna Pak (Amata)

  • Date of BirthSept 8, 1978
  • RoleScheme Organizer
  • CompanyPT Kristal Estate Development
  • AliasAmata
  • StatusHiding in Dubai, UAE
CO-CONSPIRATOR
Mikhail Pak — co-conspirator
Perpetrator #2 — CO-CONSPIRATOR

Mikhail Alekseevich Pak

  • Date of BirthMarch 15, 1999
  • RoleSon of Alena Pak
  • RelationSon of Alena Pak
  • StatusHiding

Description of the Fraud Scheme

How It All Began

In 2023, Alena Mikhailovna Pak registered PT Kristal Estate Development in Bali and became its CEO. With her son Mikhail Pak, she raised money from investors against a leased plot of 0.435 hectares in Sanur (Bali) near the port. They showed a showcase website www.oceanspire-residence.com, renderings, and documents. It was a carefully orchestrated fraud scheme.

Timeline of the Fraud

Stage 1

Creating a Legitimate Appearance

Alena Pak (Amata) registers PT Kristal Estate Development (Bali, 2023), leases 0.435 ha in Sanur, launches www.oceanspire-residence.com.

Stage 2

Aggressive Fundraising

Defrauded investors of www.oceanspire-residence.com through meetings 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

  • Money collected — construction never started. Not a single foundation after 2+ years.
  • Organizers have disappeared. No contact with investors.
  • Website is a facade. www.oceanspire-residence.com — storefront only.
  • Money not returned. $370,000 USD misappropriated.

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!

Instead of luxury apartments — an empty plot. Defrauded investors of www.oceanspire-residence.com — this is the reality today.

Oceanspire Residence site Sanur BaliConstruction Site — Photo 1
0.435 ha plot Sanur BaliConstruction Site — Photo 2
Oceanspire Residence construction siteConstruction Site — Photo 3
Sanur Bali — no signs of constructionConstruction Site — Photo 4

Scheme Organizer — Alena Mikhailovna Pak (Amata)

Alena Pak — fraudsterAlena Pak — DOB 08.09.1978, CEO PT Kristal Estate
Alena Pak (Amata) — scheme organizerAlena Pak (Amata) — also known as Amata
Alena Pak — hiding in DubaiAlena Pak — collected $370,000 and fled
Alena Pak (Amata) — fraudster, BaliAlena Pak — money stolen, never built
Alena Pak (Amata) — fraudster, photo 5Alena Pak — additional evidence
Alena Pak (Amata) — fraudster, photo 6Alena Pak — additional evidence
Alena Pak (Amata) — fraudster, photo 7Alena Pak — additional evidence
Alena Pak (Amata) — fraudster, photo 8Alena Pak — additional evidence

▸ Co-Conspirator — Mikhail Alekseevich Pak

Mikhail Pak — co-conspiratorMikhail Pak — DOB 15.03.1999, son of Alena Pak
Mikhail Pak — co-conspirator, photo 2Mikhail Pak — additional evidence
Mikhail Pak — co-conspirator, photo 3Mikhail Pak — additional evidence

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, through PT Kristal Estate Development, they 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 or have information about Alena Pak (Amata) and Mikhail Pak — contact us.

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