Ramadan Scams on the Rise: Fake Giveaways, Crypto Traps & Fraudulent Donations
ID: 80e3b4f5-9f2f-5666-88e3-90d87c5fe773
STIX ID: report--80e3b4f5-9f2f-5666-88e3-90d87c5fe773
Feed Name: CloudSEK Blog
This report details a wave of Ramadan-targeted scams exploiting religious goodwill and seasonal shopping, including crypto token promotions and wallet-draining schemes that ask users to connect Phantom wallets and approve malicious contracts, fake Zakat/charity solicitations that harvest personal data, mass-registered domains pushing data-giveaway and phishing flows, and fraudulent e‑commerce/brand impersonation campaigns; the document includes token and domain IOCs, liquidity analysis, observed social engineering techniques, and mitigation recommendations.
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