Recent Reports
Fake trading platforms, 'guaranteed' returns and Ponzi schemes that pay early investors with newer investors' money until withdrawals are blocked.
In two posts published October 21, 2026, MalwareTips warns that zulacsino[.]com and zulaasino[.]com are fake crypto casinos. Both were registered on October 17, 2026, and MalwareTips says each is built from the same s…
MalwareTips warns in two posts published October 21, 2026 that chumbacassino[.]com and chumbacasinoo[.]com are fake crypto casinos. Both were registered on October 17, 2026, and MalwareTips says each is built from the…
In three posts published October 21, 2026, MalwareTips warns that drafrkings[.]com, drattkings[.]com and draftkinfs[.]com are fake crypto casinos. All three were registered on October 17, 2026, and MalwareTips says ea…
In a scam alert posted on its official X account on October 21, 2026, Parity Technologies said it had been made aware of a fraudulent website, parity-wallet[.]com, impersonating Parity Technologies and offering potent…
MalwareTips reports in a post published October 21, 2026 that a fake Migrate.fun scam uses lookalike token-migration interfaces to encourage wallet interaction. Reported addresses include myro-migration.pages[.]dev an…
In a post published October 21, 2026, MalwareTips warns that a fake HyENA trading platform used hyenea[.]trade, adding an extra 'e' compared with the real brand's historical address hyena.trade, and copied the platfor…
MalwareTips reports in a post published October 21, 2026 that a fake Stacks sBTC rewards scam promoted a supposed Bitcoin reward program advertising returns up to 5%. The reported impersonation used buttholewinn.pages…
In a post published October 21, 2026, MalwareTips warns of a Tradecat airdrop scam promoting a supposed limited-time distribution for early adopters and community members. The reported claim site used register-tradeca…
MalwareTips reports in a post published October 21, 2026 that an Audius airdrop scam uses the lookalike site audius-eligibility[.]com to impersonate the music platform Audius. The page advertises a supposed retroactiv…
In a post published October 21, 2026, MalwareTips warns of a Merkl Rewards scam that impersonates Merkl, a real platform that distributes incentives across decentralized finance applications. The reported counterfeit…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers on the website kalyptowave.net. According to BaFin's findings, the operators of the website are offering financial servi…
In an investigation published October 20, 2026, MalwareTips concludes that High5casin.com is a fake crypto casino. It reports the domain was registered on October 17, 2026, three days before its check, and is built fr…
MalwareTips reports in an investigation published October 20, 2026 that Gabowex.com is a fake crypto casino. It says the domain was registered on October 19, 2026, less than a day before its check, and that the site i…
In an investigation published October 20, 2026, MalwareTips concludes that Nezwin.com is a fake crypto casino. It reports the domain was registered on April 25, 2026, that the MalwareTips URL scanner gives it a Safety…
MalwareTips reports in a post published October 20, 2026 that an OILCOIN airdrop scam advertises a limited 'early access' opportunity for early adopters and community members, and that a reported version appeared at r…
In a post published October 20, 2026, MalwareTips warns of a Steer Finance token allocation scam that uses the project's identity to promote a false reward claim. It says the reported impersonation appeared at claim-s…
MalwareTips reports in a post published October 20, 2026 that a ShareX airdrop scam uses the lookalike domain sharex-network[.]live to impersonate the ShareX project. The page copies the project's branding and display…
In a post published October 20, 2026, MalwareTips warns that stack-deckcoin[.]com runs a fake XRP Ledger airdrop. The page tells visitors that 150 XRP has been reserved for them as a 'community reward', with XRP image…
FX News Group reported on 20 October 2026 that Brian Jacques Creigh, a director of Panacea Capital Pty Ltd, was charged in the Melbourne Magistrates' Court on 19 October 2026 following an Australian Securities and Inv…
MalwareTips says Fabomex.com, registered on 15 October 2026, is a fake crypto casino built from a known scam kit: it shows a big promo-code bonus, then demands crypto 'verification deposits' before any withdrawal.
BaFin warned on 19 October 2026 that primefincompany.com is suspected of offering financial, securities and crypto-asset services in Germany without authorisation, presumably misusing the identity of Harlow-based Prime Finance LTD.
France's AMF added 26 web addresses (24 distinct sites) to its blacklist of sites offering crypto-assets or crypto services illegally in France, including aureoncorevix.net, essorinvexaro.fr and bitgrokapp.com.
MalwareTips warns that overview-keeta.pro imitates the Keeta project to promote a fake $KTA 'distribution' and push wallet connections. The real Keeta (keeta.com) is impersonated, not the scammer.
MalwareTips says Polymarket2026.com is a fake crypto casino rated High Risk (44/100), built from a known scam kit. It uses the Polymarket name, but the real Polymarket (polymarket.com) isn't involved and doesn't run the site.
MalwareTips says Revsax.com, registered just one day before its check, is a fake crypto casino built from the same kit as domewin.com and other exposed sites, and that it demands crypto 'verification deposits' before withdrawals.
MalwareTips says Domewin.com, registered on 3 October 2026, is a fake crypto casino built from a known scam site kit: it credits a big promo-code bonus, then demands a crypto 'verification deposit' before any withdrawal.
MalwareTips warns that fake Firelight 'vote rewards' pages on lookalike domains promise 1.25x claiming power for voting on a distribution date, to lure crypto wallet connections; the real project is at firelight.finance.
MalwareTips warns that lookalike 'Make Aliens Great Again' sites (makealiensgreatagain[.]app, makealiengreatsagain[.]com) push a fake $MAGA token allocation described as a wallet drainer; the established project uses makealiensgreatagain.com.
MalwareTips warns of a fake 'monthly XRP release' offer that borrows the Xaman wallet's identity on lookalike domains such as xamanwallet-token[.]pro and xaman-wallet[.]com to push wallet approvals; Xaman is not involved.
MalwareTips says Winorax.cc is a fake crypto casino built on a known scam site kit: it credits a large bonus, then demands a fresh crypto deposit before any withdrawal.