Yala NFT Giveaway Scam
The Yala NFT Giveaway Scam is a deceptive crypto-draining scheme that poses as a free NFT gift. It impersonates the legitimate Yala…
AMP Token Airdrop Scam
The AMP Token Airdrop Scam is a sophisticated phishing operation that deceives users by impersonating legitimate AMP token (a collateral…
Solana Airdrop Scam
The Solana Airdrop Scam is a deceptive phishing campaign targeting cryptocurrency users, particularly those holding SOL tokens. By impersonating legitimate…
Jumobet Crypto Scam
Jumobet is not a legitimate online casino or trading platform—it is a fraudulent crypto scam crafted to deceive users into…
Social Security Administration Email Scam
The Social Security Administration Email Scam is a recent phishing campaign leveraging fear and authority. Posing as urgent notices from the SSA,…
Trixroll.com Scam
The Trixroll.com scam is a fraudulent crypto casino scheme that tricks users into thinking they’ve won big—and then extorts more money through bogus “security…
Rimobet.com Crypto Casino Scam
Rimobet.com is a crypto casino scam designed to lure victims by showcasing fake Bitcoin balances in a phony gambling interface. While it…
Elonse Crypto Scam
Elonse is not just another crypto casino—it’s a meticulously crafted scam targeting users through flashy games, big bonus offers, and…
Trixroll Crypto Casino Scam
Trixroll is a crypto casino scam designed to trick users into depositing cryptocurrency under the false promise of winnings. What appears as…
“Access To Secure Document” Email Scam
The “Access To Secure Document” email scam is a recently uncovered phishing campaign designed to steal login credentials through a deceptive “secure…
“Server Support” Email Scam
The “Server Support” scam is a phishing email masquerading as a legitimate server-management alert. It falsely claims your email messages…
Fake “Flare Portal” Website
Cybercriminals have been targeting cryptocurrency users with a new phishing scam involving fake “Flare Portal” websites. These fraudulent pages mimic…
‘Gigabrain Token Airdrop’ Scam
Scammers continue to exploit the hype around crypto airdrops. The Gigabrain Token Airdrop Scam is a deceptive scheme crafted to steal from…
Fake Param Gaming Website Scam
The Fake Param Gaming Website Scam is a social engineering and phishing threat that targets cryptocurrency users. Cybercriminals create a counterfeit version…
Mail Service 2025 Email Scam
Overview of the Threat AttributeDetailsThreat typeEmail scam / phishingAssociated email addressesUsually spoofed—e.g., mailservices@… (generic, often mismatched domain)Detection namesPhishing, Scam, Social-Engineering,…
“Cooperation Offer/Hacked Websites” Phishing Scam
The “Cooperation Offer” / “You Visited Some Hacked Websites With Exploit” scam is a phony sextortion email designed to frighten recipients…
“Spotify: We Can’t Process Your Payment” Phishing Scam
Overview of the Scam The “Spotify: We Can’t Process Your Payment” phishing scam is a fraudulent email campaign designed to trick users…
“Virus Intrusion Into Our Office 365 Webmail Server” Scam
The “Virus Intrusion Into Our Office 365 Webmail Server” Phishing Scam is a deceptive campaign designed to trick users into revealing their Microsoft…
Sahara Airdrop Scam
The Sahara Airdrop Scam, also known as the Fake Sahara Airdrop, is a phishing/email scam that impersonates the legitimate Sahara AI platform,…
“Hyperliquid Fee Refund” Scam
The Scam Website masquerading as a “Hyperliquid Fee Refund” service promises users a refund of blockchain fees—but it’s nothing more…
Default Judgement Email Scam
The Default Judgement email scam is a phishing attack masquerading as an urgent legal notice. Victims receive messages claiming a court judgment…
Kelp Staking Scam
The Kelp Staking Scam is a deceptive cryptocurrency investment scheme that lures victims with promises of high returns from staking. Unlike ransomware…
“Have You Heard Of Hermit” Email Scam
"Have You Heard Of Hermit" is the latest in a long line of sextortion scams. In these messages, scammers claim…
WhaleAI Blockchain Tool Scam
The "Fake WhaleAI Blockchain Tool" is a sophisticated cryptocurrency scam that falsely promises users 90% accurate, real-time alerts about massive…
The Fake GMGN Website Scam
The “Fake GMGN Website” is a phishing/scam that impersonates the legitimate GMGN.AI cryptocurrency platform. It tricks users into connecting their…
“1 Year Free Premium NordVPN” Scam
The “1 Year Free Premium NordVPN” lure is a social engineering phishing scam masquerading as a cybersecurity survey that rewards users with a free VPN subscription.…
Fake Humanity Protocol Website Scam
The Fake Humanity Protocol website scam is a cryptocurrency drainer phishing threat that impersonates the legitimate Humanity Protocol (humanity.org) site. It tricks users into connecting their…
Defender Security Update v2.1 Virus
Defender Security Update v2.1 is not a genuine update—it’s a deceptive pop-up scam that urges users to download and install malicious…
“Fix Web3 Issues” Scam
A new phishing scam—masquerading as a “Fix Web3 Issues” site—is luring crypto users into a trap. It falsely claims to…
Mailbox Usage Warning Email Scam
A recent campaign, dubbed "Mailbox Usage Warning", surfaced in late June 2025. A user received an alarming email stating their mailbox was…
“Messages Waiting” Booking.com Scam
Scam Overview Scam Tactics: Why It Tricks So Many Key Details Table Threat TypePhishing / Scam via Booking.comDisguise"Messages waiting" notification…
Ramses Exchange Website
A recent report revealed attackers tricking users into connecting crypto wallets to a fake Ramses Exchange site—an elaborate scam designed…
Trump Coin Airdrop Scam
A recent case showed unsuspecting crypto-enthusiasts clicking a link in a Facebook post promising a free “Trump Coin” airdrop—only to…
HyperSwap Airdrop Scam
A new crypto scam is tricking users into connecting their wallets to a fake HyperSwap site offering a phony $SWAP…
“Coinbase Transition to Self-Custodial Wallets” Email Scam
A new phishing campaign targets cryptocurrency holders by impersonating Coinbase and pushing users into a fraudulent “transition” to self-custodial wallets.…
“Pi Network Airdrop Scam
A user scrolling through social media sees an urgent banner: “Pi Network’s 6th Birthday – Claim Your 628 Pi Tokens…
“OneDrive – You Have a New Document” Scam
A new phishing campaign is targeting unsuspecting users with emails posing as Microsoft OneDrive notifications. The message claims a document—enticingly…
The Human Resource Internal Memo Scam
An employee receives an email marked “Annual Payroll Review” from the HR department. It references compensation changes and links to…
The Leave Request Form Scam
Late June 2025 brought a new wave of phishing attacks targeting corporate inboxes. A message, seemingly from Human Resources, asked…
Mercedes-Benz Facebook Scam
A recent case revealed a slick “Get a free Mercedes-Benz” post spreading across Facebook news feeds. Shared by compromised friend…
Fake Multichain Website Scam
A recent incident involved a DeFi enthusiast visiting what appeared to be the official Multichain bridge—only to have their wallet…
Blockchain.com Compensation Payments Scam
A recent incident highlighted unsuspecting users receiving emails claiming they were owed Bitcoin compensation due to “public data exposure.” Recipients…
Spotify Payment Issue Notice Email Scam
A recent wave of deceptive emails has targeted Spotify subscribers, warning of a “Payment Issue Notice” and threatening to suspend…
Finished Updating Mail Server Scam
A recent case on June 18, 2025, uncovered a phishing campaign masquerading as a routine “mail server update” notification. In…
TOSHI Airdrop Scam
The TOSHI Airdrop Scam is a sophisticated cryptocurrency phishing scheme that impersonates the official Toshi memecoin project. It's a web-based crypto drainer…
The “Overdraft Payment” Email Scam
The “Overdraft Payment” email scam is a classic advance‑fee phishing scam, where attackers pose as international bank representatives offering you a share of…
“Intuit QuickBooks Account Details” Email Scam
Threat Overview FeatureDetailsThreat typePhishing scam, email-based social engineeringAssociated email addressesDisguised, spoofed addresses pretending to be from QuickBooks/IntuitDetection namesTypically flagged as…
The “Aetna Sent You A Secure Message” Email Scam
The “Aetna Sent You A Secure Message” email scam is a phishing campaign designed to trick users into revealing their…
The “Messages Failed Report” Email Scam
The “Messages Failed Report” scam is a deceptive email campaign targeting recipients by claiming that their messages failed to be…
John Collins / Investment Fund Scam
Cybercriminals posing as investment fund representatives are targeting unsuspecting victims with phishing schemes promising massive payouts. One notable variant, the “John Collins/Investment…
