Recent Reports
Fake trading apps, crypto, Ponzi schemes and 'recovery' offers.
MalwareTips reports in a post published October 21, 2026 that robuxclaimnow.blogspot[.]com poses as a free Robux generator. Visitors type a Roblox username, choose an amount and watch a fake progress bar, console mess…
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…
FOX 5 Atlanta reported on 21 October 2026 that a federal indictment alleges Roosevelt Tobias 'Toby' Bailey, 70, of Duluth, Georgia, ran two Ponzi schemes through his company, Borg Global, from October 2018 through Oct…
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…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers on the website captrader.group. BaFin suspects the unknown operators are offering financial services on the site without…
Germany's Federal Financial Supervisory Authority (BaFin) warned on 21 October 2026 about offers from the 'Mineral Resources Holdings and Commercial Investment Bureau', named in the warning with Berlin, on the website…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.ruihengtech.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Ruiheng Se…
Hong Kong's Securities and Futures Commission (SFC) added the website https://www.phoenixcapitalhk.com to its Alert List of suspicious websites on 21 October 2026. The SFC says the website is not associated with Phoen…
The UK Financial Conduct Authority (FCA) added spacexcapitalsecuredinvestmentcompany.com to its Warning List on 21 October 2026, saying it is not authorised by the FCA, may be providing or promoting financial services…
The UK Financial Conduct Authority (FCA) added Acorn Property Invest to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products w…
The UK Financial Conduct Authority (FCA) added Oribit X Trading FX to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products wit…
The UK Financial Conduct Authority (FCA) added Nosinasset to its Warning List on 21 October 2026, saying the firm is not authorised by the FCA, may be providing or promoting financial services or products without perm…
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…
In a post published October 20, 2026, MalwareTips concludes that Mazobloxx.netlify.app is a free Robux scam. It says the page, titled 'Get Robux', asks for a Roblox username and an amount (often thousands of Robux), t…
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…