PULSE NAME
Ramadan Scams on the Rise: Fake Giveaways, Crypto Traps & Fraudulent Donations
WHITE AlienVault 2025-03-14 Modified: 2025-03-14
28
IOCs
MEDIUM VOLUME
Cybercriminals are exploiting Ramadan's spirit of generosity through various scams targeting unsuspecting individuals. These include wallet-draining schemes disguised as religious incentives, fraudulent crypto tokens, fake e-commerce sales, and deceptive donation campaigns. Scammers utilize social media verification badges, AI-generated promotions, and psychological manipulation to lure victims. The scams range from 'earn while you worship' programs to fake data pack giveaways and counterfeit product listings. The rise of Ramadan-themed tokens on cryptocurrency platforms highlights the need for increased regulation. Victims are often tricked into connecting their crypto wallets or sharing personal information, leading to financial losses and potential identity theft.
Indicators of Compromise (28)
All URL domain
TYPEINDICATORDESCRIPTIONCREATED
URL http://bim.4sa5t.shop/ 2025-03-14
URL http://ramadanofferbd.shop/ 2025-03-14
URL https://2F602873.breadsuppressive.top/ 2025-03-14
URL https://2Fe0adea.contradictoryderail.top/ 2025-03-14
URL https://biiei.top/ 2025-03-14
URL https://efxu.top/ 2025-03-14
URL https://emergelegend.top/ 2025-03-14
URL https://executetropical.top/ 2025-03-14
URL https://idjf.top/ 2025-03-14
URL https://puimu.top/ 2025-03-14
URL https://qaalr.top/ 2025-03-14
URL https://ramadn.shop/ 2025-03-14
URL https://stlshop.youcan.store/ 2025-03-14
URL https://uhde.top/ 2025-03-14
URL https://vuozr.top/ 2025-03-14
URL https://yesf.top/ 2025-03-14
domain biiei.top 2025-03-14
domain efxu.top 2025-03-14
domain emergelegend.top 2025-03-14
domain executetropical.top 2025-03-14
domain idjf.top 2025-03-14
domain puimu.top 2025-03-14
domain qaalr.top 2025-03-14
domain ramadanofferbd.shop 2025-03-14
domain ramadn.shop 2025-03-14
domain uhde.top 2025-03-14
domain vuozr.top 2025-03-14
domain yesf.top 2025-03-14