The digital world is full of opportunities, but it also comes with risks—one of the biggest being phishing scams. Recently, cybersecurity experts have detected a fraudulent email campaign known as the “NPI Time” scam, which attempts to deceive recipients into giving away their personal information under the guise of a cryptocurrency trading platform.
This scam email, falsely claiming to be from the NPI Time Team, promises investment opportunities, lucrative bonuses, and AI-driven trading profits. However, clicking the provided link redirects users to a fake login page designed to steal email credentials. If successful, scammers gain access to victims’ email accounts, potentially leading to identity theft, financial fraud, and more.
What Is the “NPI Time” Email Scam?
The NPI Time scam is a phishing email campaign designed to trick users into clicking malicious links that lead to a fraudulent website. The primary goal of this scam is to steal login credentials, particularly email account passwords, which can then be used for further fraudulent activities.
How the Scam Works
- Email Arrival – Victims receive an email claiming to be from the NPI Time Team, promoting a cryptocurrency trading platform with enticing investment opportunities.
- Deceptive Content – The email promises a $188 BTC bonus for new users and AI-powered trading features that generate up to 30% monthly profits.
- Fake Legitimacy Claims – The scammers falsely claim to be certified by the "US SMB" and list Crypto.com as a partner to appear more trustworthy.
- Malicious Link – The email contains a link to a fraudulent website, which mimics a legitimate login page (e.g., Gmail, Outlook) depending on the victim’s email provider.
- Credential Theft – If the user enters their email login details, scammers gain full access to their account, leading to potential financial loss, identity theft, and further phishing attacks.
Threat Summary
| Threat Name | NPI Time Email Scam |
|---|---|
| Threat Type | Phishing, Scam, Social Engineering, Fraud |
| Fake Claim | Incoming mail failed to deliver to your mailbox |
| Disguise | Email from the "NPI Time Team" |
| Symptoms | Generic greeting, urgent language, suspicious links, grammatical errors |
| Distribution Methods | Deceptive emails, rogue online pop-up ads, search engine poisoning, misspelled domains |
| Damage | Loss of sensitive information, monetary loss, identity theft |
Text of the "NPI Time" Email Scam
Subject: RE: New Ticket No: [ 06 More] Incoming Mails Failed To Deliver To Your Mailbox
Dear -,
Are you ready to maximize your crypto earnings? NPI Time (-) is a world-renowned BTC & ETH trading platform with US SMB license certification, ensuring security and reliability.
Why Trade with NPI Time?
$188 BTC Bonus for new users
AI Smart Coin Earning – Earn up to 30% monthly profit
Secure & Licensed – Our company NPI Time is backed by US SMB certification has passed the US SMB license certification for confirmation of our company's MSB Registration statis information, visit (-) search for our legal name (NPITIME Group Limited).
Trusted Partnerships – Integrated with Crypto.com
Click on our website to start Trading Now -
Don’t miss this opportunity to grow your crypto portfolio with cutting-edge AI trading.
Join now and claim your $188 BTC bonus!
Best regards,
NPI Time TeamHow to Remove the "NPI Time" Scam Email
If you have received this email, follow these steps to protect yourself:
Step 1: Do Not Click on Any Links
Do not engage with the email. Clicking on any links can lead to phishing websites designed to steal your information.
Step 2: Mark the Email as Spam
- Gmail: Open the email → Click More (⁝) → Report phishing
- Outlook: Select the email → Click Report phishing
Step 3: Check Your Email Security
If you mistakenly clicked the link and entered your login credentials, take these actions immediately:
- Change your email password – Use a strong and unique password.
- Enable Two-Factor Authentication (2FA) – This adds an extra layer of security.
- Review Recent Activity – Check your email account’s login history and device access settings for unauthorized logins.
- Revoke Unauthorized Access – Remove suspicious third-party app access in your email settings.
Step 4: Scan for Malware
If you clicked any links or downloaded attachments, scan your device using a reputable anti-malware tool such as SpyHunter.
How to Protect Yourself from Phishing Scams
Preventing phishing scams like the "NPI Time" email requires constant vigilance. Here are some security tips to help you stay protected:
Be Cautious with Unsolicited Emails
- If an email pressures you to act quickly or promises unrealistic rewards, it’s likely a scam.
- Verify the sender by checking the email address for misspellings or suspicious domains.
Hover Over Links Before Clicking
- If a link looks suspicious, hover over it (without clicking) to reveal its true destination.
- Legitimate companies do not ask for login credentials via email.
Enable Two-Factor Authentication (2FA)
- This extra security layer prevents unauthorized access even if your password is compromised.
Use Strong and Unique Passwords
- Avoid using the same password across multiple accounts.
- Use a password manager to generate and store secure passwords.
Keep Your Software Updated
- Always update your browser, email provider, and security software to protect against vulnerabilities.
Monitor Your Financial Accounts
- Regularly check your bank statements and crypto wallets for unauthorized transactions.
Conclusion
The "NPI Time" email scam is a phishing campaign targeting cryptocurrency enthusiasts by promising fake investment opportunities. The scammers use fraudulent emails to lure victims into clicking malicious links, leading to credential theft and potential financial loss.
To protect yourself, always verify the legitimacy of unsolicited emails, enable 2FA, and avoid clicking suspicious links. If you suspect you’ve been targeted, follow the removal steps outlined above to secure your accounts and prevent further damage.
