1. Warn
Stop new investors before they transfer money to the mother-and-son team of Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak, or to any structures connected to them in Bali, Dubai or other jurisdictions.
Alena Pak (Amata) & Mikhail Pak — fraudsters, scammers and con artists of Oceanspire Residence
Family-run cross-border investment fraud of $370,000 USD. Fake developer PT Kristal Estate Development, a staged website at oceanspire-residence.com and an empty plot in Sanur, Bali. A mother and son took the money, construction never started, and the pair are in shared hiding in Dubai, UAE.
Attention: this page contains established facts about the family scheme run by mother and son Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak. The goal is to warn new victims and gather evidence for justice.
This resource was created to expose the Oceanspire Residence family fraud, promoted through the website oceanspire-residence.com and the company PT Kristal Estate Development. The information is based on documented facts and pursues three goals.
2. Gather evidence
Collect evidence from victims, witnesses and former contractors of the mother-and-son team to reconstruct the full picture of the stolen funds and assist law enforcement.
3. Support justice
Anonymous public documentation helps victims find each other, build collective complaints against the family scheme and pass information to the relevant authorities.
This resource is not a law enforcement body or legal advisor. All statements are based on facts from the source materials of the case.
Family fraudsters
The organisers of this financial scam are a mother and son. They ran PT Kristal Estate Development together, left Indonesia after collecting the money, and are believed to be in shared hiding in Dubai, UAE.
Lead fraudster
Alena Mikhailovna Pak (Amata)
Alena Pak was the public face of the Oceanspire Residence family fraud: as mother and CEO, she personally negotiated with victims, took their money and promised luxury apartments in Sanur. After misappropriating $370,000 USD together with her son, she wound down activity in Bali and disappeared from investors' sight. A classic fake "developer": polished presentation, real land and zero delivery.
Son and co-conspirator
Mikhail Alekseevich Pak
Mikhail Alekseevich Pak acted alongside his mother in the fraudulent activities of PT Kristal Estate Development. Formally listed as co-founder, in practice he was part of a mother-and-son family gang of con artists. He left Bali in a joint flight with Alena Pak, leaving victims without money or explanation.
The family fraud scheme: three stages of the scam
The Oceanspire Residence scam was run as a family business, creating the illusion of a legitimate developer, collecting money and disappearing. All facts are documented.
Stage 1: Infrastructure of trust
In 2023, mother and son Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak registered PT Kristal Estate Development in Bali, with Alena Pak as CEO. They leased a 0.435-hectare plot in prestigious Sanur and launched a professional website at oceanspire-residence.com with renderings of future apartments.
The registered company, real land and polished website created a false impression of a serious developer. This is how an experienced mother-and-son team operates: they invest in packaging to steal far more later.
Stage 2: Raising money under promises
Through personal meetings, presentations and the website, the mother-and-son organisers sold Oceanspire Residence as the construction of luxury apartments. Together they extracted a total of $370,000 USD from private investors — money transferred against a specific promise to start building.
Victims believed the family scheme because it looked credible: leased land, renderings, personal meetings with the CEO. In reality it was a classic con: collect the cash, with no intention of fulfilling obligations.
Stage 3: Disappearance with the money
After receiving $370,000 USD, the family team wound down all activity in Bali. Construction never started — there is no foundation or even preparatory work on the site. The money was not returned.
According to available information, the pair left Indonesia in a joint flight and are in shared hiding in Dubai, UAE. Their current location is unknown and contact with victims has been cut. Classic family rip-off: take the money and flee to another jurisdiction.
Red flags: how to spot the family scammers
Based on the facts of the Oceanspire Residence mother-and-son case, here are the warning signs of investment fraud. If you see several of them, stop negotiations immediately and demand independent verification.
Polished storefront, zero progress
The family-run project had all the external attributes of a legitimate business: PT Kristal Estate Development, a leased 0.435-hectare plot in Sanur, a professional website with renderings. Yet more than two years after collecting funds, not a single foundation had been poured.
Warning signal: expensive presentation with no real construction work is a sure sign of a family scam.
No independent verification
Victims were shown only materials produced by the mother-and-son fraudsters themselves: the website, renderings and company documents. Independent confirmation of construction, contractor agreements and permits was absent.
Warning signal: all information comes exclusively from the family organisers — you are likely dealing with potential con artists.
Communication cut after fundraising
After receiving $370,000 USD, mother and son Alena Pak and Mikhail Pak stopped communicating with investors and left the country where the company was registered.
Warning signal: the sudden disappearance of principals, a change of jurisdiction and unavailability after fundraising is the behaviour of crooks.
Empty construction site
The Sanur plot leased for Oceanspire Residence remains empty. No construction work of any kind — not even preparatory — has been carried out by the family scheme.
Warning signal: the stated construction start date has passed but the site is inactive. It means the money has been stolen.
Timeline of the family fraud (2023–2026)
How the mother-and-son Oceanspire Residence scam developed: from company registration to the joint flight to Dubai.
2023
Creating the deceptive infrastructure
Mother and son register PT Kristal Estate Development in Bali. Lease of a 0.435-hectare plot in Sanur. Launch of the showcase website oceanspire-residence.com with architectural renderings.
2023–2024
Collecting money from victims
Active fundraising under the promise of constructing Oceanspire Residence. The mother-and-son fraudsters stole $370,000 USD from private investors.
2024–2025
Shutdown and joint flight
Company activity ceases. Construction never starts. The family scheme operators leave Bali together, abandoning victims without money or explanation.
2025–2026
Shared hiding in Dubai
Alena Mikhailovna Pak and Mikhail Alekseevich Pak are believed to be in shared hiding in Dubai, UAE. The Sanur plot remains empty. Victims and witnesses are being sought.
Key facts of the case
Summary of established facts about the mother-and-son fraudsters and their family scam.
Family organiserAlena Mikhailovna Pak (Amata), DOB 08.09.1978
Son co-conspiratorMikhail Alekseevich Pak, DOB 15.03.1999
Legal entityPT Kristal Estate Development (Bali, 2023)
Fake projectOceanspire Residence (Sanur, Bali)
Stolen$370,000 USD
Land plot0.435 ha, Sanur, Bali — abandoned
ConstructionNever started. No foundation after 2+ years
Hiding inDubai, UAE
Showcase websiteoceanspire-residence.com
Return of fundsNo return made
Everything you need to know about the family fraudsters
Answers to key questions about the mother-and-son team of Alena Mikhailovna Pak (Amata), Mikhail Alekseevich Pak and the Oceanspire Residence family scam.
Who are the fraudsters Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak?
Alena Mikhailovna Pak (born September 8, 1978), also known as Amata, is the CEO of PT Kristal Estate Development, registered in Bali in 2023. Together with her son Mikhail Alekseevich Pak, she organised the fraudulent Oceanspire Residence project, extracting $370,000 USD from investors under the promise of luxury apartments in Sanur.
Construction never started and the money was not returned. According to available information, both fraudsters are in shared hiding in Dubai, UAE, from justice and from the demands of victims. This is a classic family gang of con artists: the mother acted as the public face and collected the money, the son was listed as co-founder and participated in running the company.
What is the Oceanspire Residence family fraud?
In 2023, mother and son Alena Mikhailovna Pak and Mikhail Alekseevich Pak, through PT Kristal Estate Development, leased a 0.435-hectare plot in Sanur, Bali, and launched the website oceanspire-residence.com showcasing planned apartments. Under the promise of constructing premium housing, the family fraudsters raised $370,000 USD from private investors.
After receiving the funds, company activity ceased, construction never started and the plot remains empty. The money disappeared together with the mother-and-son organisers. This is not bankruptcy or force majeure — it is deliberate fraud with signs of a premeditated family scam against trusting investors.
Where are Alena Pak and Mikhail Pak hiding now?
According to available information, after ceasing fraudulent operations in Bali, Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak made a joint flight to Dubai, United Arab Emirates. Their exact whereabouts are unknown — the family pair are keeping a low profile and avoiding contact with victims.
Their joint flight to another jurisdiction is one of the main signs of guilt. Honest developers do not disappear with investors' money and hide in Dubai. If you have information about the shared hiding place of these fraudsters, contact us through the Contact section.
How can I recognise such fraudsters and investment scams?
Key warning signs of the Oceanspire Residence mother-and-son fraud that will help you spot similar family scams:
- A professional project presentation (website, renderings, documents) with no actual construction work.
- All information comes only from the family organisers — independent verification is unavailable.
- After collecting money, organisers cut communication and make a joint flight to another jurisdiction.
- No activity whatsoever at the stated construction site.
If several signs coincide, stop negotiations immediately, demand the return of your funds and consult a lawyer. Do not let fraudsters and rip-off artists steal your money.
What should I do if I was defrauded by the Pak family or PT Kristal Estate Development?
If you are a victim of this mother-and-son fraud and invested in Oceanspire Residence, or if you have information about the current shared hiding place of Alena Mikhailovna Pak (Amata) and Mikhail Alekseevich Pak, contact us at the email address listed in the Contact section.
Preserve all documents confirming your transfer of funds: contracts, receipts, correspondence, bank statements. Confidentiality is guaranteed and anonymous tips are accepted. We do not provide legal services, but we help victims find each other and pass information to the competent authorities.
What names and companies are involved in this family fraud?
The primary legal entity is PT Kristal Estate Development, registered in Bali in 2023. The company was used by the mother-and-son fraudsters to lease the plot and raise investments for the Oceanspire Residence project.
Alena Mikhailovna Pak is also known as Amata, Alena Pak, Alena M. Pak. Mikhail Alekseevich Pak may also appear as Mikhail Pak. The project was marketed through the website oceanspire-residence.com. If you have encountered these family names or companies, be extremely cautious.
Case photographic evidence
All available photographs of the mother-and-son fraudsters, the Sanur plot and project materials. Each image is documentary evidence in the Oceanspire Residence case.
Contact
If you lost money to the family scheme or have information about the mother-and-son perpetrators, use the form below. Confidentiality is guaranteed.