OSINT/SAMPLE_DATA.md

Sample Data Information

This document contains information about the sample data created for testing the Fraud & Scam Reporting Platform.

Test Users

Administrator

• Username: admin
• Password: admin123
• Email: admin@fraudplatform.bg
• Role: Administrator
• Access: Full admin access, can manage users, view analytics, moderate reports

Moderators

• Username: moderator1

• Password: mod123

• Email: moderator1@fraudplatform.bg

• Role: Moderator

• Username: moderator2

• Password: mod123

• Email: moderator2@fraudplatform.bg

• Role: Moderator

Normal Users

All normal users have the password: user123

1. john_doe

   • Email: john@example.com
   • Name: John Doe

2. jane_smith

   • Email: jane@example.com
   • Name: Jane Smith

3. ivan_petrov

   • Email: ivan@example.com
   • Name: Ivan Petrov

4. maria_georgieva

   • Email: maria@example.com
   • Name: Maria Georgieva

5. test_user

   • Email: test@example.com
   • Name: Test User

Sample Scam Reports

8 sample reports have been created with various statuses:

Verified Reports (5)

1. Fake Bulgarian Bank Website - Phishing scam
2. Romance Scam on Dating Site - Romance scam
3. Fake Investment Opportunity - Investment scam
4. Tech Support Scam Call - Tech support scam
5. Fake Online Store - Fake product scam
6. Fake Job Offer - Other scam type

Pending Review (1)

• Phishing Email - Tax Refund - Phishing scam

Under Review (1)

• Advance Fee Fraud - Lottery Win - Advance fee fraud

Sample Tags

8 tags have been created:

• Phishing
• Fake Website
• Romance Scam
• Investment Scam
• Tech Support
• Identity Theft
• Fake Product
• Advance Fee

OSINT Data

OSINT tasks and results have been created for the first 5 verified reports, including:

• WHOIS lookups
• DNS lookups
• SSL certificate checks
• Email analysis

Moderation Data

• Moderation queue entries for pending reports
• Moderation actions for verified reports
• Assigned moderators for some reports

Analytics Data

• Report statistics for the last 7 days
• User statistics for today

Usage

To recreate sample data, run:

python manage.py create_sample_data

To clear existing data and recreate:

python manage.py create_sample_data --clear

Testing Scenarios

1. Login as Admin:

   • View all reports
   • Access analytics dashboard
   • Manage users
   • Moderate reports

2. Login as Moderator:

   • View moderation dashboard
   • Review pending reports
   • Approve/reject reports
   • View OSINT results

3. Login as Normal User:

   • View verified reports
   • Create new reports
   • View own reports
   • Edit/delete pending reports

4. Test MFA:

   • Enable MFA from profile
   • Scan QR code with authenticator app
   • Verify setup
   • Test login with MFA

Notes

• All sample users have email verification enabled
• All users have given consent (GDPR compliance)
• Reports have realistic Bulgarian context
• OSINT data is simulated for demonstration purposes
• Dates are randomized within the last 30 days