Global HYIP scam campaign using fake investment sites and social media
Campaign
Summary
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A global HYIP scam campaign is using 4,200+ fake investment websites and social-media promotion to solicit deposits, creating sustained fraud risk for investors and making withdrawals hard to recover once funds are sent.
Related Happenings
FIFA World Cup 2026 pre-positioned fraud campaign
Campaign
H score30
First: 30.06.2026 14:30
Last: 30.06.2026 14:30
Sources 1
About this happening:
A pre-positioned FIFA World Cup 2026 fraud campaign was already staged before kickoff, widening the risk of email impersonation, fake apps, and travel-site spoofing*...
FIFA World Cup 2026 pre-positioned fraud campaign
CampaignAbout this happening: A pre-positioned FIFA World Cup 2026 fraud campaign was already staged before kickoff, widening the risk of email impersonation, fake apps, and travel-site spoofing*...
Pre-World Cup 2026 fraud surge across partner spoofing, fake sportsbook apps, and travel domains
Trend
H score31
First: 30.06.2026 14:30
Last: 30.06.2026 14:30
Sources 1
About this happening:
Pre-tournament fraud around FIFA World Cup 2026 intensified across partners, sportsbook users, and travel buyers, raising the risk of impersonation, payment diversion,...
Pre-World Cup 2026 fraud surge across partner spoofing, fake sportsbook apps, and travel domains
TrendAbout this happening: Pre-tournament fraud around FIFA World Cup 2026 intensified across partners, sportsbook users, and travel buyers, raising the risk of impersonation, payment diversion,...
Booking.com partner accommodation phishing campaign targeting Japan
Campaign
H score32
First: 30.06.2026 13:30
Last: 30.06.2026 13:30
Sources 1
About this happening:
A phishing campaign is targeting Booking.com partner accommodations in Japan with guest-complaint and review-request lures that deliver malicious files for TONResolv...
Booking.com partner accommodation phishing campaign targeting Japan
CampaignAbout this happening: A phishing campaign is targeting Booking.com partner accommodations in Japan with guest-complaint and review-request lures that deliver malicious files for TONResolv...
DCloud Uni-App scam website campaign
Campaign
H score70
First: 29.06.2026 14:57
Last: 29.06.2026 14:57
Sources 1
About this happening:
The DCloud Uni-App scam-site campaign has grown into a 236,493-domain fraud network that steals credentials, drains crypto wallets, and impersonates major brands. The site...
DCloud Uni-App scam website campaign
CampaignAbout this happening: The DCloud Uni-App scam-site campaign has grown into a 236,493-domain fraud network that steals credentials, drains crypto wallets, and impersonates major brands. The site...
FBI public service announcement on fake FIFA websites
Public Sector Action
H score21
First: 28.05.2026 22:08
Last: 28.05.2026 22:08
Sources 1
About this happening:
The FBI and security researchers warn that FIFA-themed fraud is already targeting World Cup 2026 fans ahead of the June 11 kickoff. Reported activity includes mo...
FBI public service announcement on fake FIFA websites
Public Sector ActionAbout this happening: The FBI and security researchers warn that FIFA-themed fraud is already targeting World Cup 2026 fans ahead of the June 11 kickoff. Reported activity includes mo...
Timeline
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02.02.2026 17:34 2 articles · 5mo ago
Global HYIP scam campaign using fake investment sites and social media
Initial DisclosureThe campaign starts with fake investment websites and social-media promotions that promise fast returns and encourage victims to deposit money. Early trust is built with fake licenses, fake testimonials, and referral incentives before withdrawal delays begin.
Show sources
- CTM360 Report Warns of Global Surge in Fake High-Yield Investment Scams — www.bleepingcomputer.com — 02.02.2026 17:34
- CTM360 Report Warns of Global Surge in Fake High-Yield Investment Scams — www.bleepingcomputer.com — 02.02.2026 17:34