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Exposing Investment Scams: AI Trading, Deepfake & Online Fraud

ID: af0fe1cb-fb42-5b27-a47c-0f5d7a92fbba

STIX ID: report--af0fe1cb-fb42-5b27-a47c-0f5d7a92fbba

Feed Name: Group-IB Blog

Threat Score
45/100

Date Published: 2025-08-13

Date Updated: 2026-04-28

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The report enumerates a large set of suspicious domains, subdomains, and free-blog hosting pages that mimic trading, crypto, and investment platforms to support scam campaigns and fake reviews; it is intended as an IOC list for detection and blocking of phishing/fraud infrastructure.

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