Crypto & Investment Scams / Scam Reports
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Scam Reports
Welcome to the MalwareTips scam library. Browse the latest scam reports, fake websites, phishing messages, and active campaigns, organized by type so you can find answers fast. Use the search to check a domain, email, phone number, or brand name, then follow the recommended steps to stay safe.
Scam Reports / Scam Shopping Sites
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Newsclonewatches.com EXPOSED – Scam or Legit? Investigation
Crypto & Investment Scams / Scam Reports
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LinkedIn Invoice Email Scam Exposed: Fake Billing Attachment Malware Alert
Scam Reports / Scam Shopping Sites
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Jxloo.com EXPOSED – Fake Store or Legit? What We Found
Crypto & Investment Scams / Scam Reports
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High-Severity Alert Email EXPOSED: Fake Keep Same Password Buttons Steal Logins
Crypto & Investment Scams / Scam Reports
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GreenState Transfer Email Scam Exposed: Fake Wire Notice Steals Logins
Scam Reports / Scam Shopping Sites
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Gotogoshop.com EXPOSED – Legit Store or Scam? Read First
Crypto & Investment Scams / Scam Reports
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Go.kuofax.com EXPOSED – Fake Casino or Real? Read First
Crypto & Investment Scams / Scam Reports
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Go.beacox.com EXPOSED – Fake or Real? Casino Investigation
Crypto & Investment Scams / Scam Reports
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Go.doecex.com EXPOSED – Legit or Fake Casino? Investigation
Crypto & Investment Scams / Scam Reports
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DocuSign Payment Authorization Email EXPOSED: Fake Sign Buttons Steal Logins
Crypto & Investment Scams / Scam Reports
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ExxonMobil RFQ Email Scam Exposed: Fake Quote File Steals Your Login Data
Crypto & Investment Scams / Scam Reports
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Delivery Status Summary Email EXPOSED: Fake Delivery Reports Steal Logins
Crypto & Investment Scams / Scam Reports
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cPanel Disk Quota Email EXPOSED: Fake Storage Alerts Steal Logins
Crypto & Investment Scams / Scam Reports
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Corix.cc EXPOSED – Casino or Crypto Trap? Read First
Crypto & Investment Scams / Scam Reports
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Chorus Pro Invoice Email EXPOSED: Fake Payment Notices Steal Logins
Crypto & Investment Scams / Scam Reports
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Cevile.cc EXPOSED – Fake or Real? Casino Investigation
Crypto & Investment Scams / Scam Reports
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Casino.vuowux.com EXPOSED – Fake Casino or Real? Read First
Crypto & Investment Scams / Scam Reports
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Casino.kuofax.com EXPOSED – Scam or Legit? What to Know
Crypto & Investment Scams / Scam Reports
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Bralix.cc EXPOSED – Scam or Legit? What to Know
Scam Reports / Scam Shopping Sites
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Biofusiona.shop EXPOSED – Legit Store or Scam? Read First
Crypto & Investment Scams / Scam Reports
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App.suavux.com EXPOSED – Casino or Crypto Trap? Read First
Crypto & Investment Scams / Scam Reports
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App.huohax.com EXPOSED – Casino Scam or Legit? What We Found
Crypto & Investment Scams / Scam Reports
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App.heugox.com EXPOSED – Fake or Real? Casino Investigation
Crypto & Investment Scams / Scam Reports
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App.huodux.com EXPOSED – Casino Scam or Legit? Key Findings
Crypto & Investment Scams / Scam Reports
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App.beobex.com EXPOSED – Safe Casino or Scam? Our Findings
Crypto & Investment Scams / Scam Reports
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Adobe Acrobat Sign Email EXPOSED: Fake ACH Authorization Signature Steals Logins
Crypto & Investment Scams / Scam Reports
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47stake.com EXPOSED – Fake or Real? Casino Investigation
Crypto & Investment Scams / Scam Reports
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Roundcube Account Errors Email EXPOSED: Fake Fix Buttons Steal Logins
Crypto & Investment Scams / Scam Reports
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Interactive Brokers 2FA Email EXPOSED: Fake Device Enrollment Steals Logins
Crypto & Investment Scams / Scam Reports
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Permanently Delete Account Email EXPOSED: Fake Mailbox Termination Steals Logins
Crypto & Investment Scams / Scam Reports
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cPanel Server Upgrade Email EXPOSED: Fake Verify Buttons Steal Logins
Crypto & Investment Scams / Scam Reports
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Pre-2021 Report Files Email EXPOSED: Fake Hosting Cleanup Steals Logins
Crypto & Investment Scams / Scam Reports
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Scan Computer POP-UP EXPOSED: Fake Microsoft SysScan Harvests Data
Crypto & Investment Scams / Scam Reports
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Payroll Statement Email EXPOSED: Fake Pay Stubs Steal Logins
Crypto & Investment Scams / Scam Reports
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