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How to spot a fake websites like the WALLET SYNCING scam page

Also Known As: WALLET SYNCING phishing website
Damage level: Medium

What kind of scam is "WALLET SYNCING"?

Our team has discovered this scam website while analyzing pages that use shady advertising networks. We have examined this page and concluded that it is disguised as a legitimate platform offering to synchronize cryptocurrency wallets with the blockchain. We also found that this site is flagged as a phishing page on VirusTotal at least by one security vendor.

WALLET SYNCING scam

WALLET SYNCING phishing page in detail

We have tested this phishing site and noticed that clicking "AUTHENTICATION", "REWARDS", and other buttons loads a page disguised as a WalletConnect site (that page has the WalletConnect logo on it). WalletConnect is a legitimate tool that enables a mobile wallet to connect to decentralized web applications. It has nothing to do with this scam.

After analyzing this phishing site, we have concluded that scammers behind it attempt to trick users into providing information that could be used to steal crypto wallets. This scam must be ignored and should be reported. Websites promoting such scams must be ignored too.

Threat Summary:
Name WALLET SYNCING phishing website
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Official WalletConnect page
Related Domain websyncextension[.]net
Detection Names ESTsecurity-Threat Inside (Phishing), Fortinet (Spam), Full List Of Detections (VirusTotal)
Symptoms Different page design, URL address
Distribution methods Compromised websites, rogue online pop-up ads, unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
Malware Removal (Windows)

To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner.
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Online scams in general

More examples of crypto-related scams are "WalletConnect POP-UP Scam", "Wallet Access Connect POP-UP Scam", "METAMASK POP-UP Scam". In most cases, these phishing pages look very similar or even identical to the official ones. Another popular crypto-relate scam is to trick people into participating in fake crypto giveaways.

How did I open a scam website

Websites that deliver pop-up scams are usually promoted through other sites that use rogue advertising networks and deceptive advertisements. Also, scammers use search engine poisoning techniques, fake Download, or other buttons for that. Either way, users do not open scam websites on purpose.

How to avoid visiting scam pages?

Do not visit illegal streaming pages, torrent sites, and other websites. Pages of this kind usually use rogue advertising networks - they open deceptive pages and (or) have untrustworthy ads on them. Also, do not click fake buttons displayed on dubious sites. Always use official pages and direct links as sources for downloading files/programs.

If your computer is infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of "WALLET SYNCING" pop-up scam (GIF):

Appearance of WALLET SYNCING scam

Text in this page:

Cryptocurrency Markets by TradingView
WALLET SYNCING
REMOTE MERGERS is a decentralized protocol and platform that combines Blockchain and DeFi, implementing elements from Blockchain with non-custodial management, Micropools, instant liquidity and decentralized governance. Each process are been required to be filled out respectively. Validation of wallet will be completed below as follows

AUTHENTICATION
REWARDS
VALIDATE
TOKEN MIGRATION
PENDING ISSUES
OTHER ERRORS

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Quick menu:

How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

  • Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
  • Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
  • Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
  • Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
  • Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

Example of a pop-up scam

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

  • If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
  • If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
  • If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
  • Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is a pop-up scam?

A pop-up scam is a fake message/notification delivered by a deceptive page. That message usually encourages visitors to take certain actions (for example, remove malware and fix errors).

What is the purpose of a pop-up scam?

There are various different pop-up scams. Usually, scammers use them to distribute malware, obtain remote access to computers, extract sensitive information.

Why do I encounter fake pop-ups?

We examined plenty of pop-up scams and noticed that most of them are promoted through websites that use rogue advertising networks. Also, scammers use search engine poisoning techniques, fake buttons, and similar methods to promote pop-up scams.

Will Combo Cleaner protect me from pop-up scams?

Combo Cleaner can scan every single website and detect whether it is malicious. Including sites designed to display pop-up scams. Thus, Combo Cleaner will warn you about untrustworthy pages and restrict access to them.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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