Zpino Crypto Scam

Zpino.com operates as a deceptive crypto casino platform, posing as a legitimate gambling site but existing solely to exploit users—stealing deposits, personal data, and blocking withdrawals. With fake bonuses, simulated wins, and endless excuses, it is nothing more than a well‑designed financial trap.

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Overview of the Threat

The Zpino scam is a fraudulent crypto casino platform that promotes fake games and generous sign‑up bonuses. It lures users into depositing cryptocurrency by building trust with fabricated gameplay and fake influencer endorsements. When victims attempt to withdraw, the site demands extra deposits and never releases funds.

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Threat Summary

Field	Details
Threat type	Fraudulent crypto casino platform (“Zpino Scam”)
Detection names	Not applicable – no antivirus detection; it’s a social engineering / crypto scam
Symptoms of infection	Fraudulent “account” on Zpino.com, impossible withdrawals, requests for extra crypto
Damage	Loss of deposited cryptocurrency; potential identity theft from provided documents
Distribution methods	Aggressive social media ads; celebrity impersonation; cloned scam site rebranding
Danger level	High — total losses reported; identity exposure; high emotional impact
Removal tool	SpyHunter

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Detailed Analysis

How I Got Infected

• I clicked an ad on social media promising a $2,000–$10,000 crypto bonus just for registering.
• On Zpino.com, I created an account and saw “bonus credits” that looked real.
• I played seemingly legit games like Crash, Dice, and Plinko—all triggered wins made me confident the site was legitimate.

What Does It Do

• Once I tried to withdraw, support said I must upload ID documents or deposit more crypto to “verify my account.”
• I followed their instructions and sent 0.1–0.5 BTC to complete “verification,” only to receive further demands.
• Eventually, they shut down my access, and payouts never occurred.
• The site later disappeared—but it may resurface under a new domain using the same backend scam structure.

Should You Be Worried for Your System

• This isn’t malware per se, but a sophisticated financial scam that exploits social engineering and psychological tactics.
• If you shared identity documents or credentials, your data may be sold or used in identity theft schemes.
• Any crypto sent is most likely unrecoverable; the scam is designed to keep victims investing more while delivering no payouts.

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Scam Message / Script (Example Interaction)

While there’s no ransomware note, a typical scam dialogue might go like this:

“Please upload your ID and pay a 0.2 BTC deposit to complete your account verification. Once verified, withdrawals will be released.”

After compliance:

“We still can’t process your withdrawal. Please deposit another 0.3 BTC for security fee to unlock your funds.”

Every new payment triggers more delay—always with another fee or document demand. Eventually, they vanish.

Eliminating Crypto Scam Threats

Step 1: Identify and Report the Scam

1. Gather evidence (screenshots, emails, transaction IDs).
2. Report the fraud to:
   • Your crypto exchange (Binance, Coinbase, Kraken, etc.).
   • Law enforcement agencies like the FBI’s IC3 (ic3.gov) or the SEC (sec.gov/tcr).
   • The Federal Trade Commission (reportfraud.ftc.gov).
   • Blockchain explorers (like Etherscan) to check your wallet transactions.

Step 2: Uninstall Suspicious Software & Apps

• On Windows: Open Control Panel > Programs & Features → Find & Uninstall suspicious programs.
• On macOS:Go to Finder > Applications → Drag unwanted apps to Trash.
• On Android & iOS: Go to Settings > Apps → Uninstall fake crypto wallets or trading apps.

Step 3: Remove Malicious Browser Extensions

1. Google Chrome:
   • Open chrome://extensions/
   • Remove any unfamiliar or crypto-related suspicious add-ons.
2. Firefox / Edge / Safari:
   • Go to browser settings > extensions → Delete suspicious ones.
3. Clear browser cache & cookies:
   • Open browser settings → Privacy → Clear browsing data.

Step 4: Secure Your Accounts & Wallets

Change passwords immediately for:

• Crypto wallets
• Exchanges
• Email & social media

Enable Two-Factor Authentication (2FA):

• Use Google Authenticator, YubiKey, or Authy.

Move remaining funds to a secure wallet:

• Use a hardware wallet (Ledger, Trezor) instead of online wallets.

Step 5: Scan for Hidden Malware & Keyloggers

Your system may still have spyware, tracking your keystrokes or redirecting you to scam sites. A deep scan is essentialto detect and remove threats.

⏳ For a thorough malware check, use SpyHunter. (See Method 2 below.)

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Automatic Removal with SpyHunter

If you suspect hidden malware, SpyHunter can detect and remove crypto scam-related malware, trojans, and browser hijackers.

Step 1: Download SpyHunter

Download SpyHunter Here

Follow SpyHunter installation instructions here: SpyHunter Download Guide

Step 2: Install and Run SpyHunter

1. Run the SpyHunter installer.
2. Follow the on-screen installation steps.
3. Launch SpyHunter after installation.

Step 3: Perform a Full Malware Scan

1. Click “Start Scan Now”.
2. Let SpyHunter scan for:
   • Crypto-stealing malware
   • Browser hijackers redirecting to fake exchanges
   • Phishing-related spyware

Step 4: Remove All Detected Threats

• Click “Fix Threats” to eliminate malicious programs.
• Restart your system to complete the cleanup.

Step 5: Enable Real-Time Protection for Future Security

Activate SpyHunter’s real-time protection to:

• Block phishing & scam websites
• Prevent future infections
• Monitor system vulnerabilities

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Proactive Prevention: How to Avoid Crypto Scams

• NEVER share your private keys or seed phrases – even with “support teams.”
• Always verify URLs before logging in to exchanges.
• Use only official wallet apps from trusted sources.
• Ignore unsolicited investment offers via Telegram, Discord, and social media.
• Check for HTTPS & security certificates before entering login details.
• Regularly scan your device for hidden malware and spyware.
• Store crypto in a hardware wallet (Ledger, Trezor) rather than online wallets.

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Conclusion

Zpino.com is a predatory scam masquerading as a crypto casino. It sparks trust with flashy bonuses and fake games, then systematically rakes in victims’ cryptocurrency. No actual games, no real payouts, no legitimacy. If you interacted with Zpino, assume your funds and data are compromised and move quickly to secure all digital accounts and identities. Avoid these sites altogether—if it seems too good to be true, it almost always is.