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