Wake up from the ramadan scam! False gifts, crypto traps

As millions of Indians observe and celebrate Ramadan, cybernetics exploit the spirit of charity and generosity with fraudulent schemes. Scammers use misleading crypto-critic gifts, false donation campaigns and counterfeit electronic sales to non-guest victims. Cloudsek has researched and informed that pages with social networks check creates promotions generated by AI and psychological manipulation- these new scams become harder to detect.

1 .. false charity scams target donors

In the month of Ramadan, many people choose to donate charities and NGOs to support disadvantaged communities.

The scammers take advantage of this by creating false donation websites or by involving legitimate organizations on WhatsApp, Instagram and Facebook.

How does this work?

• The victims receive messages that ask them to donate for Iftar tables, orphaned assistance or medical help.
• Links still lead to fraudulent websites, which look like known NGOs.
• Payments made on these platforms fall directly into the scam accounts.

How to stay safe:

• Always check the charity credentials on its official site.
• Cross -check details before donating through upi, bank transfers or digital wallets.
• Avoid making donations through random random postings or unverified links.

2. Crypto Giveaway Increasing scams

With the increase in cryptocurrency interest in India, fraudsters run false crypto -critic gifts, in the name of Ramadan Balsssings. These scams promise free Bitcoin, Ethereum or Islamic thematic chips, but are designed to drain the victims’ wallets.

How it works:

• The scammers post ads on Twitter, Telegram and Instagram offering free crypto rewards for Ramadan.
• The victims are asked to connect their crypto wallets to request rewards.
• As soon as it authorizes the transaction, the balance of the wallet is deleted.

How to stay safe:

• Never connect the crypto wallet to unverified web sites.
• Pay attention to the offers too good to be true-tied offspring do not ask for access to the private wallet.
• Use a cold wallet to store your funds safe.

3. False Ramadan sales and festive discounts

Many electronic trade scams have set up fake websites that offer huge discounts on clothing, perfumes and home decor for EID shopping. These scams steal payments without delivering products.

How it works:

• Fraudious sites are advertising on Google, Facebook and Instagram, offering 70-80 percent for premium brands.
• The victims pay through UPI, credit cards or net banking, but never receive their orders.
• Some scammers steal bank details for additional fraud.

How to stay safe:

• Buy only from reliable online retailers, such as Amazon, Flipkart or official brand sites.
• Avoid suspicious ads that direct you to unknown shopping sites.
• Use cash on delivery whenever possible.

4. Phishing Social Media and False Gifts

Scammers disrupting social media accounts checked to run false zakat or Ramadan gifts. They use blue ticks and testimonies generated by AI to get confidence.

How it works:

• The victims receive direct messages or see posts from influences that promote Ramadan competitions.
• They are asked to complete personal details or make a small payment to unlock larger rewards.
• Details are used for identity theft or financial fraud.

How to stay safe:

• Check the gift sources before participating.
• Never share bank details, OTPs or personal data with unknown accounts.
• Report the false pages to the cyber portal (cybercrime.gov.in).

How Ramadan’s scams are reported in India

If you suspect or fall victim of fraud, act quickly:

• Report scam sites or certification phishing attempts (Indian computerized Emergency Response Team).
• Complaints to file the National Portal for reporting cyber crime (www.cybercrime.gov.in)
• Contact your bank immediately if you notice unauthorized transactions.

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