How to spot scams like "Your Account Is Successfully Debited"
Written by Tomas Meskauskas on (updated)
What kind of scam is "Your Account Is Successfully Debited"?
Our analysis of this page revealed that it presents a fabricated system scan and employs deceptive tactics to coerce users into contacting a fraudulent technical support number. These scams, known as pop-up scams, often masquerade as legitimate websites and are utilized by scammers to engage in malicious activities.
"Your Account Is Successfully Debited" scam in detail
The page displays a message claiming to be from Microsoft Defender. It falsely states that the account has been debited with a specific amount, provides payment method details, and urges visitors to call a specified number (1-888-990-7960) if they did not make the payment.
The page also indicates that the security is disabled, identity is at risk, performance is optimized, and the firewall is turned off, suggesting that the user's PC is in a vulnerable state.
The ultimate goal is to trick users into calling the provided phone number, where scammers may attempt to extract personal information, sell fake or unnecessary products or services, or carry out other malicious activities.
Scammers may also try to install remote access tools on computers to gain access to computers. In such cases, they may steal sensitive personal information, such as financial details, login credentials, or personal documents stored on the compromised computer. Also, they may install ransomware or other malware on computers and perform other actions.
A couple examples of scams where scammers employ remote adiministration tools are TeamViewer scam and the UltraViewer scam.
|Name||Your Account Is Successfully Debited scam|
|Threat Type||Phishing, Scam, Social Engineering, Fraud|
|Fake Claim||Your account is successfully debited|
|Disguise||Legitimate notification from Microsoft|
|Scammer's Phone Number||1-888-990-7960|
|Detection Names||Combo Cleaner (Phishing), ESET (Phishing), Kaspersky (Phishing), Netcraft (Malicious), Sophos (Malware), Full List Of Detections (VirusTotal)|
|Symptoms||Fake error messages, fake system warnings, pop-up errors, hoax computer scan.|
|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)||
To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner.
Similar scams in general
These websites often mimic the appearance of legitimate support pages, using familiar logos, colors, and layouts to create a false sense of authenticity. Also, these scam websites use persuasive techniques, such as fake system scans, pop-up alerts, or false error messages, to convince users that their devices are compromised and that immediate action is required.
Examples of similar scams are "Threats Detected:Stuxnet", "Windows Key Code Is Not Valid And Seems Pirated", and "Critical Threat Detected: Adware App".
How did I open a scam website?
Users can encounter scam pages through various means. One prevalent method involves facing malicious ads or pop-ups that redirect users to fraudulent websites displaying scam messages. These ads and pop-ups can appear on legitimate websites or result from adware installed on the user's device.
Another method involves receiving phishing emails containing links to counterfeit technical support or similar pages. These emails may masquerade as legitimate sources, such as well-known tech companies or online retailers, and use social engineering tactics to convince users to click the provided links.
How to avoid visiting scam pages?
Exercise caution by refraining from clicking suspicious links or downloading files and programs from unfamiliar sources. When encountering pop-up ads, avoid closing them using the "X" button, as it may trigger unintended clicks. Install reliable antivirus software and regularly update it to identify and block malicious websites.
Decline permission for shady websites to send notifications and remove any advertising-supported apps from your computer. Exercise vigilance when receiving unexpected emails containing suspicious links or attachments. When downloading software, do so exclusively from official websites and authorized app stores.
If your computer is already infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.
The appearance of "Your Account Is Successfully Debited" pop-up scam (GIF):
Text in the fake message:
Your account is successfully debited
Payment Method: Online Transfer | Internet Banking
Call now on 1-888-990-7960 if you haven't made this payment
Identity At Risk
Firewall Turned Off
STATUS : Your PC is at Risk!
Instant automatic malware removal:
Manual threat removal might be a lengthy and complicated process that requires advanced computer 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:
- What is Your Account Is Successfully Debited scam?
- How to identify a pop-up scam?
- How do pop-up scams work?
- How to remove fake pop-ups?
- How to prevent fake pop-ups?
- What to do if you fell for a pop-up scam?
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:
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 refers to a deceptive tactic employed by malicious websites or online entities to trick users into believing fraudulent information or engaging in undesirable actions.
What is the purpose of a pop-up scam?
These scams may attempt to convince users to disclose personal information, download malware-infected software, make unauthorized payments, or contact fake technical support.
Why do I encounter fake pop-ups?
Encountering fake pop-ups can occur due to various reasons. It could be a result of visiting malicious websites, unintentionally clicking on deceptive advertisements, having adware installed on your device, or being targeted by phishing emails.
Will Combo Cleaner protect me from pop-up scams?
Combo Cleaner is specifically designed to comprehensively scan all websites you visit, including the ability to identify malicious ones. This includes websites that are specifically crafted to deliver pop-up scams, ensuring that you receive an immediate warning and that access to such sites is restricted.
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