Login + Launch
Projects + New
All IdeaValidatingBuildingLaunchedScalingMature
aisaasmarketplacefintechedtechhealthtechmediainfra
🎯
JD.ID Indonesia (CLOSED)
mature
JD.com-backed e-commerce shut all Indonesia services on 31 Mar 2023
👤 Apple Ventures 🙌 0 backers
ecommercelogisticsmarketplaceDEADCOMPETITOR
🎯
Pegipegi (CLOSED)
mature
Online travel agent stopped operating on 11 Dec 2023 after almost 12 years
👤 Apple Ventures 🙌 0 backers
OTAtravelmarketplaceDEADCOMPETITOR
🎯
Rumah.com (CLOSED)
mature
PropertyGuru closed its Indonesia property marketplace on 1 Dec 2023
👤 Apple Ventures 🙌 0 backers
property portalmarketplaceproptechDEADCOMPETITOR
🎯
Elevenia (CLOSED)
mature
XL Axiata/SK Planet marketplace closed consumer e-commerce in Dec 2022
👤 Apple Ventures 🙌 0 backers
ecommercemarketplacetelco backedDEADCOMPETITOR
🎯
Blanja.com (CLOSED)
mature
Telkom/eBay marketplace stopped shopping activity in Sep 2020 and closed Oct 2020
👤 Apple Ventures 🙌 0 backers
ecommercemarketplacecorporate ventureDEADCOMPETITOR
🎯
Rakuten Belanja Online Indonesia (CLOSED)
mature
Rakuten shut Indonesia e-commerce on 1 Mar 2016
👤 Apple Ventures 🙌 0 backers
ecommercemarketplaceforeign entrantDEADCOMPETITOR
🎯
Qlapa (CLOSED)
mature
Handmade craft marketplace shut down in Mar 2019 after four years
👤 Apple Ventures 🙌 0 backers
craftmarketplaceniche commerceDEADCOMPETITOR
🎯
Multiply Indonesia (CLOSED)
mature
Social network turned e-commerce shut service on 6 May 2013 and business on 31 May 2013
👤 Apple Ventures 🙌 0 backers
social commerceecommercepivot failedDEADCOMPETITOR
🎯
Yahoo Koprol (CLOSED)
mature
Indonesian location social network acquired by Yahoo in 2010 and shut in Aug 2012
👤 Apple Ventures 🙌 0 backers
social networklocationacquired then closedDEADCOMPETITOR
🎯
Koperasi Cipaganti (CONVICTED)
mature
Cipaganti investment case; boss sentenced to 18 years over Rp3.2T case
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudCONVICTEDDEADCOMPETITOR
🎯
Koperasi Langit Biru / KLB (POLICE CASE)
mature
Consumer cooperative sold investment packages outside its permit scope
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudpolice caseDEADCOMPETITOR
🎯
PT Gradasi Anak Negeri / GAN (POLICE CASE)
mature
Investment package scheme compared with Koperasi Langit Biru in 2012
👤 Apple Ventures 🙌 0 backers
money gameinvestment fraudpolice caseDEADCOMPETITOR
🎯
MMM / Manusia Membantu Manusia (WATCHLIST)
mature
Internet money-game wave promising around 30 percent monthly returns
👤 Apple Ventures 🙌 0 backers
money gameinternet schemetoo good to be trueDEADCOMPETITOR
🎯
Golden Traders Indonesia Syariah / GTIS (POLICE CASE)
mature
Gold investment case; OJK said SIUP was not an investment license
👤 Apple Ventures 🙌 0 backers
gold investmentinvestment fraudpolice caseDEADCOMPETITOR
🎯
Virgin Gold Mining Corporation / VGMC (WATCHLIST)
mature
Gold-mining investment offer reported to OJK/Satgas Waspada Investasi
👤 Apple Ventures 🙌 0 backers
goldoffshore investmentwatchlistDEADCOMPETITOR
🎯
Talk Fusion Indonesia (REGULATOR STOPPED)
mature
Satgas Waspada Investasi ordered Talk Fusion to stop operations in 2017
👤 Apple Ventures 🙌 0 backers
MLMpyramid riskregulator stoppedDEADCOMPETITOR
🎯
Golden Eagle International - UNDP (REGULATOR STOPPED)
mature
OJK Satgas PASTI stopped debt-erasure and non-budget investment financing offers in Oct 2025
👤 Apple Ventures 🙌 0 backers
debt erasureimpersonation risktoo good to be trueDEADCOMPETITOR
🎯
PT SAI Technology Group (OJK ILLEGAL OFFER)
mature
Server AI purchase offer with daily income named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
AI serverdaily incometoo good to be trueDEADCOMPETITOR
🎯
PT NITG Teknologi Indonesia (OJK ILLEGAL OFFER)
mature
Crypto asset purchase platform with AI technology named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
crypto AIillegal offertoo good to be trueDEADCOMPETITOR
🎯
World Pay One / WPONE (OJK ILLEGAL OFFER)
mature
Automatic digital-currency trading with AI named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
auto tradingAIillegal offerDEADCOMPETITOR
🎯
PT Comfort DG Corporation (OJK ILLEGAL OFFER)
mature
Part-time job offer named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
part-time jobdeposit riskillegal offerDEADCOMPETITOR
🎯
Xender RC Investment (OJK ILLEGAL OFFER)
mature
Crypto, futures, forex, local industry deposit offer named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
cryptoforexdeposit systemillegal offerDEADCOMPETITOR
🎯
APK Sniffing via WhatsApp (SCAM PATTERN)
seed
Fake courier receipt, wedding invite, PLN/BPJS bill, and e-tilang APK files
👤 Apple Ventures 🙌 0 backers
APK scamsniffingWhatsAppDEADCOMPETITOR
🎯
Deepfake / Voice Cloning Scam (SCAM PATTERN)
seed
AI voice and face impersonation for urgent money requests
👤 Apple Ventures 🙌 0 backers
deepfakevoice cloningAI scamDEADCOMPETITOR
🎯
Business Email Compromise / BEC (SCAM PATTERN)
seed
Fake vendor or boss email requests that redirect legitimate payments
👤 Apple Ventures 🙌 0 backers
BECemail compromiseinvoice fraudDEADCOMPETITOR
🎯
AI Fake Transfer Proof (SCAM PATTERN)
seed
AI-edited transfer receipts used to trick sellers and merchants
👤 Apple Ventures 🙌 0 backers
fake transferAImerchant scamDEADCOMPETITOR
🎯
Low-Tech Part-Time Deposit Scam (SCAM PATTERN)
seed
Like-and-subscribe tasks that move victims into deposit missions
👤 Apple Ventures 🙌 0 backers
part-time jobdeposit scamlow techDEADCOMPETITOR
🎯
Fake OJK Impersonation (SCAM PATTERN)
seed
Calls, WhatsApp, prizes, permits, and debt whiteout claims abusing OJK name
👤 Apple Ventures 🙌 0 backers
impersonationfake regulatorlow techDEADCOMPETITOR
🎯
Arisan Online Bodong (SCAM PATTERN)
seed
Trust-based group savings scheme that collapses when organizer disappears
👤 Apple Ventures 🙌 0 backers
arisan onlinelow techtrust scamDEADCOMPETITOR
🎯
FEC Shopping Indonesia (REGULATOR ACTION)
mature
Future E-Commerce case; OJK informed business-license revocation and Satgas blocked illegal offers
👤 Apple Ventures 🙌 0 backers
ecommerce wrappertoo good to be trueregulator actionDEADCOMPETITOR
🎯
BBH Indonesia / Smart Wallet (REGULATOR ACTION)
mature
OJK Satgas PASTI stopped BBH Indonesia and Smart Wallet in Mar 2024
👤 Apple Ventures 🙌 0 backers
task appimpersonationtoo good to be trueregulator actionDEADCOMPETITOR
🎯
XFA AI / PT Xpertise Future Analytics (REGULATOR ACTION)
mature
Server-rental and high-return offer blocked by Satgas PASTI in Oct 2024
👤 Apple Ventures 🙌 0 backers
AI wrapperserver rentaltoo good to be trueregulator actionDEADCOMPETITOR
🎯
Omnicom Group / OMC Palsu (REGULATOR ACTION)
mature
Satgas PASTI stopped fake Omnicom Group activity in Jul 2025
👤 Apple Ventures 🙌 0 backers
impersonationmedia agencytoo good to be trueregulator actionDEADCOMPETITOR
🎯
Job-Task Deposit Schemes (WATCHLIST)
seed
Part-time job offers that ask users to deposit money before earning
👤 Apple Ventures 🙌 0 backers
task scamdeposittoo good to be trueWATCHLISTCOMPETITOR
🎯
Money-Laundering Front Patterns (RISK)
seed
Cash-heavy businesses, property, shell companies, crypto, money changers, and trade invoices as AML risk zones
👤 Apple Ventures 🙌 0 backers
AMLmoney laundering riskdefensive researchWATCHLISTCOMPETITOR
🎯
Subsidy-Burning Marketplaces (MODEL RISK)
growth
Growth bought with vouchers, free shipping, incentives, and investor money
👤 Apple Ventures 🙌 0 backers
subsidyunit economicsburn rateWATCHLISTCOMPETITOR
🎯
AI Get-Rich Wrappers (WATCHLIST)
seed
AI-branded passive-income offers without clear customer, margin, or delivery
👤 Apple Ventures 🙌 0 backers
AItoo good to be truepassive incomeWATCHLISTCOMPETITOR
🎯
KSP Indosurya (CONVICTED)
mature
Cooperative savings scandal; MA sentenced founder Henry Surya to 18 years
👤 Apple Ventures 🙌 0 backers
fraudcooperativefinancial crimeCONVICTEDDEADCOMPETITOR
🎯
First Travel (CONVICTED)
mature
Umrah travel fraud; founders sentenced 20 and 18 years
👤 Apple Ventures 🙌 0 backers
travelumrahfraudCONVICTEDDEADCOMPETITOR
🎯
Pandawa Group (CONVICTED)
mature
Investment scheme; leader sentenced 15 years and 26 members sentenced 8 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
🎯
Dream for Freedom / D4F (CONVICTED)
mature
Pyramid-style investment; founder Fili Muttaqien sentenced 4 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
🎯
Binomo / Indra Kenz Case (CONVICTED)
mature
Binary option case; Indra Kenz sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
🎯
Quotex / Doni Salmanan Case (CONVICTED)
mature
Binary option case; Doni Salmanan sentenced to 4 years at first instance
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
🎯
Auto Trade Gold / ATG (CONVICTED)
mature
Robot trading case; Wahyu Kenzo sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
robot tradingfraudCONVICTEDDEADCOMPETITOR
🎯
Net89 (POLICE CASE)
mature
Robot trading case; Bareskrim named 13 suspects and reported thousands of victims
👤 Apple Ventures 🙌 0 backers
robot tradingpolice casealleged fraudDEADCOMPETITOR
🎯
DNA Pro (REGULATOR BLOCKED)
mature
Robot trading platform highlighted in OJK/SWI illegal investment enforcement
👤 Apple Ventures 🙌 0 backers
robot tradingillegal investmentDEADCOMPETITOR
🎯
MeMiles / PT Kam and Kam (POLICE CASE)
mature
Advertising-reward money game; Polda Jatim reported Rp750B turnover
👤 Apple Ventures 🙌 0 backers
money gameadvertising rewardspolice caseDEADCOMPETITOR
🎯
EDCCash (POLICE CASE)
mature
Crypto-style investment case; Bareskrim named suspects in 2021
👤 Apple Ventures 🙌 0 backers
cryptoinvestment scampolice caseDEADCOMPETITOR
🎯
Jombingo (REGULATOR BLOCKED)
mature
E-commerce-style money game; site blocked by Satgas in July 2023
👤 Apple Ventures 🙌 0 backers
money gameecommerceblockedDEADCOMPETITOR
🎯
VTube / TikTok Cash / Snack Video Money-Game Wave
mature
Watch-to-earn apps flagged by OJK/SWI as illegal or money-game risk in 2021
👤 Apple Ventures 🙌 0 backers
money gamewatch to earnregulator blockedDEADCOMPETITOR