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
Ghost Stadium FIFA World Cup fraud campaign
Campaign
First: 27.05.2026 14:28
Last: 27.05.2026 14:28
Sources 1
About this happening:
A **Ghost Stadium** fraud campaign has registered **4,300+ FIFA lookalike domains** and is using **paid Facebook ads** to funnel **2026 FIFA World Cup** fans into phishing and tic...
Ghost Stadium FIFA World Cup fraud campaign
CampaignAbout this happening: A **Ghost Stadium** fraud campaign has registered **4,300+ FIFA lookalike domains** and is using **paid Facebook ads** to funnel **2026 FIFA World Cup** fans into phishing and tic...
Rising social-media scam losses among U.S. consumers in 2025
Target Trend
First: 27.04.2026 19:27
Last: 27.04.2026 19:27
Sources 1
About this happening:
**Social media scams** drove a sharp rise in consumer losses in **2025**, with reported losses reaching **$2.1 billion** and nearly **30%** of scam-loss reports starting on these...
Rising social-media scam losses among U.S. consumers in 2025
Target TrendAbout this happening: **Social media scams** drove a sharp rise in consumer losses in **2025**, with reported losses reaching **$2.1 billion** and nearly **30%** of scam-loss reports starting on these...
Meta rolls out anti-scam protections and AI scam detection across WhatsApp, Facebook, and Messenger
Security Tool/Service
First: 11.03.2026 15:29
Last: 11.03.2026 15:29
Sources 1
About this happening:
Meta is rolling out **anti-scam protections** across **WhatsApp, Facebook, and Messenger**, using warnings and AI detection to block scams before users engage. The updates target...
Meta rolls out anti-scam protections and AI scam detection across WhatsApp, Facebook, and Messenger
Security Tool/ServiceAbout this happening: Meta is rolling out **anti-scam protections** across **WhatsApp, Facebook, and Messenger**, using warnings and AI detection to block scams before users engage. The updates target...
Facebook worldwide account-access outage
Service Disruption
First: 04.03.2026 00:38
Last: 04.03.2026 00:38
Sources 1
About this happening:
Facebook is experiencing a **massive worldwide outage** that is making **accounts unavailable**, cutting off access for users across regions. The disruption began around **4:15 PM...
Facebook worldwide account-access outage
Service DisruptionAbout this happening: Facebook is experiencing a **massive worldwide outage** that is making **accounts unavailable**, cutting off access for users across regions. The disruption began around **4:15 PM...
Meta scam-ad campaign clusters linked to China and Hong Kong
Campaign
First: 27.02.2026 09:56
Last: 27.02.2026 09:56
Sources 1
About this happening:
A **Meta-platform scam-ad campaign** generated **more than 300 million impressions** in **less than a month**, signaling organized fraud at industrial scale. A small advertiser se...
Meta scam-ad campaign clusters linked to China and Hong Kong
CampaignAbout this happening: A **Meta-platform scam-ad campaign** generated **more than 300 million impressions** in **less than a month**, signaling organized fraud at industrial scale. A small advertiser se...
Timeline
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02.02.2026 17:34 2 articles · 3mo 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