Do not transfer cryptocurrency to the "1INCH Giveaway" scam

Also Known As: 1INCH Giveaway scam website
Damage level: Medium

What is "1INCH Giveaway"?

"1INCH Giveaway" is a scam that our research team discovered while inspecting sites using rogue advertising networks. This fake giveaway promises that by transferring at least 10,000 1INCH to the listed digital wallet - users will receive triple the amount.

It must be emphasized that the "1INCH Giveaway" is a scam, and all the funds transferred to it - will be irrevocably lost.

1INCH Giveaway scam

"1INCH Giveaway" scam overview

This scam claims that by transferring 1INCH cryptocurrency to it - users will receive trifold the amount. The smallest sum users can send is 10,000 1INCH and the largest - 100,000 1INCH. Therefore, the fake giveaway promises that users will get from 30,000 to 300,000 1INCH by participating. Following these claims, the scam then provides steps on how to transfer the cryptocurrency.

As mentioned in the introduction, regardless of the amount sent to the "1INCH Giveaway" - it will all be lost. If you have already sent 1INCH to this scam, it is most likely irreversible because cryptocurrency transactions are virtually impossible to trace.

Threat Summary:
Name 1INCH Giveaway scam website
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim Scam claims that users will receive triple the amount of 1INCH cryptocurrency that they transfer to it.
Cyber Criminal Cryptowallet Address 0xEFbd951eF0C016af66C76679e53F75479eC8261c (1INCH)
Related Domains 1inchgiveaway[.]com
Detection Names (1inchgiveaway[.]com) ESTsecurity-Threat Inside (Phishing), Fortinet (Spam), Full List Of Detections (VirusTotal)
Distribution methods Compromised websites, rogue online pop-up ads, potentially unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
Malware Removal (Windows)

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Cryptocurrency-targeting scam examples

We have analyzed dozens of scams similar to "1INCH Giveaway"; "CoinMarketCap Giveaway", "NASA ETH and BTC Giveaway", and "UFO giveaway" are just a couple of examples.

Cryptocurrency-centered scams have gained popularity on the Web. In general, the Internet is rife with deceptive and malicious content. Popular scam models include fake: virus/error warnings, outdated/missing software alerts, lotteries, raffles, surveys, log-in webpages (phishing), and so on.

How did I open a scam website?

Scam-promoting pages are usually accessed inadvertently. This content is often pushed through intrusive advertisements and spam browser notifications. Websites that use rogue advertising networks can force-open deceptive pages or cause redirects to such when their ads/buttons/links are clicked on.

Adware is known to endorse online scams. It can display ads that redirect to scam sites or cause a browser to spontaneously open them. Some scam webpages can be entered by misspelling a website's URL (address).

How to avoid visiting scam websites?

Sites using rogue advertising networks commonly promote online scams. These networks are typically used by websites that offer Torrenting, illegal streaming/downloading, and other questionable services. Therefore, we strongly advise against visiting/using such sites.

Spam browser notifications endorse deceptive pages as well. If you access a suspicious webpage that requests you to enable its browser notifications, instead of consenting (i.e., clicking "Allow", "Allow Notifications", etc.) - you must ignore or deny these requests (i.e., press "Block", "Block Notifications", etc.).

Adware usually promotes deceptive and malicious content. We recommend using only official/verified download sources and exercising caution during installation processes - to prevent advertising-supported software from infiltrating your system.

If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.

Text presented in the "1INCH Giveaway" scam:


To verify your 1INCH address, just send from 10,000 to 100,000 1INCH to the generated address below and get from 30,000 to 300,000 1INCH 1INCH sent back to the address you sent 1INCH from or the one you specified below, you will get X3 of what you send to the giveaway adress.

In this event, participant will get 3X(TRIPLE) of whatever they send to the giveaway address instantly which can be traded on any exchange

How To Participate:

Step1: Make sure you have at least 10,000 1INCH or above in your wallet.

Step2: Enter the amount you wish to invest below.

Step3: Enter the 1INCH address you want to receive the bonus with

Step4: Click the "Generate Payment" button to generate the payment address.

Step5: Send the amount you entered to the generated address.

Step6: Wait for at least 5 - 10 minutes after your transaction is confirmed.

The 3X bonus will be sent to the address you entered or the one you sent the 1INCH from.

Instant automatic malware removal: Manual threat removal might be a lengthy and complicated process that requires advanced IT skills. Combo Cleaner is a professional automatic malware removal tool that is recommended to get rid of malware. Download it by clicking the button below:
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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 an online scam?

Online scams are cons that use websites as their platforms. In other words, this deceptive content is hosted on a webpage, and like all scams - it is designed to trick visitors into performing specific actions. For example, victims can be lured into transferring funds, revealing private information, downloading/installing software, and so on.

What is the purpose of online scams?

Scams are created to generate revenue for their designers. Cyber criminals can profit by obtaining funds through deception, abusing or selling vulnerable information, promoting (likely fake or harmful) software, promoting malware, etc.

I have sent cryptocurrency to the address presented in the "1INCH Giveaway" scam, can I get my money back?

Most likely, no. Cryptocurrency transactions are practically untraceable, which makes them irreversible.

Why do I encounter online scams?

Online scams are hosted by various untrustworthy sites. These webpages are typically accessed via mistyped URLs or redirects caused by websites using rogue advertising networks, spam browser notifications, intrusive ads, or installed adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner can scan visited websites and detect malicious ones. Webpages that are designed to run scams also fall within this category. Therefore, you will be warned immediately, and access to such sites will be blocked.

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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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