How to identify fake crypto exchanges

Also Known As: Fake Cryptocurrency Exchange
Damage level: Medium

What is a fake crypto exchange platform?

Fake cryptocurrency exchange platforms are sophisticated traps, masquerading as legitimate trading platforms while concealing deceitful intentions. These platforms often exploit the growing interest in cryptocurrencies, luring investors with promises of high returns and easy transactions. As a rule, these fake exchanges are designed to siphon funds and personal information from unsuspecting users.

Fake Crypto Exchange Platform scam

More about fake crypto exchanges

Fake cryptocurrency exchanges operate under the guise of legitimate trading platforms. They entice potential victims with promises of lucrative opportunities and seamless trading experiences. They often boast advanced features such as user-friendly interfaces, advanced charting tools, and real-time market data to create the illusion of legitimacy.

Additionally, these platforms may offer enticing incentives such as low transaction fees, high leverage options, or exclusive bonuses or rewards to attract users. However, behind these appealing facades lies a malicious agenda.

These platforms aim to deceive unsuspecting individuals into believing they are accessing a legitimate trading environment, only to exploit their trust and steal their cryptocurrency through deceptive means. The perpetrators behind these fake exchanges entice users to deposit their cryptocurrency, only to abscond with it once it is deposited.

Scammers operating these platforms insist that users must transfer cryptocurrency to a designated wallet to initiate a deposit on the exchange platform. However, the cryptocurrency sent is merely transferred to the scammers' accounts without the possibility to retrieve it.

Moreover, there is a risk of scammers exploiting these platforms to pilfer login credentials (through fake registration forms), which can be misused in various ways. Once obtained, these login credentials can be misused by scammers in various ways.

They may directly access and drain funds from compromised cryptocurrency wallets associated with the stolen accounts, leading to financial losses for the victims. Additionally, scammers could exploit the stolen credentials for identity theft, gain access to other sensitive accounts, or perpetrate fraudulent activities in the victims' names.

Threat Summary:
Name Fake Cryptocurrency Exchange
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Legitimate cryptocurrency exchange platform
Related Domains telumex[.]com, yeblance[.]com, heopex[.]com, nowesp[.]com, taxtay[.]com, vegdex[.]com, solstrade[.]com, lunemex[.]com, fluwex[.]com, khaderbit[.]com, binozy[.]com, zenlunex[.]com, bidmux[.]com, tradexton[.]com, weogex[.]com, 365proxio[.]com, aerorium[.]com, airdaos[.]com, allcoinbase[.]com, alllbtc[.]com, ameubit[.]com, aptonex[.]com, astrobit[.]io, auroexs[.]com, axutex[.]com, befonex[.]com, bestefex[.]com, bestehex[.]com, bexcrypt[.]com, bibtc[.]org, bincryptox[.]com, bitaxusa[.]com, bitccen[.]com, bitcefix[.]com, bitcgel[.]com, bitchaw[.]com, bitcland[.]com, bitclear[.]us, bitconox[.]com, bitcore[.]fun, bitfintel[.]com, bitgesells[.]com, bitleen[.]com, bitrio[.]org, bitrogex[.]com, bitsgert[.]com, bitstader[.]com, bittechforce[.]com, bitxdeck[.]com, bitzefix[.]com, blazebitx[.]com, bofbitc[.]com, bresn[.]com, buysellbit[.]online, bycoinswap[.]com, byfonex[.]com, clezix[.]com, clonexchain[.]com, coexup[.]com, coin-daddy[.]com, coinevt[.]com, coinexwave[.]com, coinspiries[.]com, coinwilder[.]com, coinxma[.]com, conbitex[.]com, copraex[.]com, cosmobattle[.]com, cratopex[.]com, cruntex[.]com, cryptalchange[.]org, cryptbax[.]com, crypterians[.]com, crypto-mono[.]com, crypto-trade[.]shop, cryptox-hub[.]com, cryptoxas[.]com, dayxtrades[.]com, debybex[.]com, decredex[.]com, deggocoin[.]com, dinopex[.]com, dybitox[.]com, eblanix[.]com, elbitx[.]com, evonbit[.]com, exbinacy[.]com, excoinbit[.]com, excrynex[.]com, exounions[.]com, fangbit[.]com, fantoxer[.]com, fatbycoin[.]com, finsetex[.]com, firoswap[.]com, fonstep[.]com, frebtc[.]com, ftxbit[.]com, futureoxup[.]com, fyfonex[.]com, globalbitlex[.]com, godarex[.]com, grpcomp[.]com, hathorex[.]com, hatterbit[.]com, hepucoin[.]com, heyderbid[.]com, hordcoin[.]com, humbitc[.]com, ironstarkkair[.]xyz, juobit[.]com, kampump[.]com, khaiterbit[.]com, knocoin[.]com, koybox[.]com, temebax[.]com, glidafin[.]com, bitxeros[.]com, greteez[.]com, cupfo[.]com, xcoinwex[.]com, grpcomp[.]com, koywin[.]com, kuchxbit[.]com, lapsbit[.]com, macxgates[.]com, mantlenear[.]com, metaprojectx[.]com, metasray[.]com, mezbit[.]com, monkbit[.]com, mono-crypto[.]com, moonxdeal[.]com, moonxeos[.]com, mozetex[.]com, mudalix[.]com, muskorio[.]com, muxonex[.]com, neokex[.]com, nesgex[.]com, nokixbit[.]com, obeebit[.]com, omyxbit[.]com, opibit[.]com, owbitc[.]com, panexer[.]com, paycryptoway[.]online, payspex[.]com, peacenex[.]com, peopu[.]com, pewotex[.]com, planetxio[.]com, pohbit[.]com, polymatex[.]com, pricexup[.]com, proexitclub[.]com, putbitc[.]com, qexchain[.]com, raderex[.]com, roxycoin[.]com, safekes[.]com, saitabits[.]com, scamwatcher[.]com, seganex[.]com, seyget[.]com, seyteh[.]com, shupump[.]com, skobrex[.]com, soltkey[.]com, sosbex[.]com, spacekex[.]com, spacepex[.]com, spasedrop[.]com, srenex[.]com, stablewex[.]com, stagexswap[.]com, starkxdrop[.]com, suqebix[.]com, taybitc[.]com, tomochains[.]com, topwebtc[.]com, tradebasecoin[.]com, tradelab[.]tech, tradesbix[.]com, tradevinex[.]com, trusts-coin[.]com, underxbit[.]com, unetex[.]com, unezex[.]com, unixloop[.]com, upxbusa[.]com, usawpex[.]com, uspecex[.]com, utenex[.]com, uwery[.]com, valobits[.]com, veaget[.]com, veatax[.]com, veko24[.]com, vepenex[.]com, vinestex[.]com, waykbit[.]com, wenanzo[.]com, wenbitox[.]com, weogex[.]com, wonkep[.]com, wortexeo[.]com, wronbit[.]com, xbiter[.]com, xepbit[.]com, xroguard[.]com, xspyceup[.]com, yaobitc[.]com, yaseibit[.]com, yeblance[.]com, yeplanse[.]com, yotesbit[.]com, zandonex[.]com, zelotex[.]com, zespacex[.]com, zwapexe[.]com, zynecoins[.]com, muscoinx[.]com, hupdex[.]com, navbitio[.]com, nelexen[.]com, feretex[.]com, navdivio[.]com, moonderex[.]com, mocluna[.]com, klaspi[.]com, bitaufy[.]com, wecoinx[.]com, digitalcrpt[.]com, ethdtt[.]com, wcvb5[.]com
Symptoms Misspelled or different domains, pressure to invest quickly, lack of transparency about the company, lack of proper regulatory approvals.
Distribution methods Social media, compromised/stolen accounts, 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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In conclusion, the proliferation of fake cryptocurrency exchange platforms poses significant risks to unsuspecting users. It is crucial for individuals to exercise caution and conduct thorough research before engaging with any cryptocurrency exchange platform to mitigate the risks associated with these deceptive schemes. Some examples of fake crypto exchanges are cbusy[.]com, bitsowex[.]com, and nevofex[.]com.

How did I open a scam website?

Scammers employ a multitude of tactics to trap unsuspecting victims. One common method is hijacking verified social media accounts (e.g., X (Twitter), YouTube, or Facebook accounts) belonging to celebrities or reputable businesses to promote their scams and lead users to fraudulent schemes. Fake exchanges are often promoted using referral and promotional codes.

Furthermore, users can encounter scam pages through deceptive advertisements, pop-ups, or notifications from dubious web pages. Additionally, scammers frequently register deceptive domain names that resemble those of legitimate projects to lure users.

In other cases, users can stumble upon scams via websites utilizing rogue advertising networks, such as torrent sites or illegal movie streaming pages. These various strategies highlight the pervasive nature of online scams and the importance of vigilance when navigating the digital landscape.

How to avoid visiting scam pages?

Avoid interacting with links in emails (and messages) from unknown senders or those that seem suspicious. tick to well-known search engines and avoid clicking on sponsored links or advertisements that may lead to scam websites. Always verify the website's URL to ensure it matches the legitimate site you intend to visit.

Stay away from torrent sites, illegal streaming platforms, and other high-risk websites and do not trust ads and pop-ups on websites of this kind. Never agree to receive notifications from shady websites. Use a reputable security tool and regularly scan your computer for unwanted apps or other threats.

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 a fake crypto exchange platform, telumex[.]com (GIF):

Appearance of Fake Crypto Exchange Platform

Examples of fake crypto exchanges:

Fake crypto exchange platform - lunemex[.]com Fake crypto exchange platform - solstrade[.]com Fake crypto exchange platform - taxtay[.]com Fake crypto exchange platform - heopex[.]com Fake crypto exchange platform - yeblance[.]com Fake crypto exchange platform - fluwex[.]com Fake crypto exchange platform - zenlunex[.]com Fake crypto exchange platform - khaderbit[.]com Fake crypto exchange platform - bidmux[.]com Fake crypto exchange platform - tradexton[.]com Fake crypto exchange platform - weogex[.]com

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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 a fake cryptocurrency exchange?

A fake cryptocurrency exchange is a fraudulent platform that poses as a legitimate cryptocurrency exchange but is designed to deceive users into sending cryptocurrency or disclosing personal information. These platforms often mimic the appearance and functionality of genuine exchanges, offering trading services, wallet storage, and other features.

Is it possible to retrieve cryptocurrency sent to scammers?

If cryptocurrency funds are sent to scammers, the chances of recovering them are typically very low. Cryptocurrency transactions are irreversible, meaning that once funds are sent, they cannot be reversed or canceled like traditional bank transactions.

Why do I encounter crypto scams?

Scammers send fraudulent emails and hijack social media accounts to place deceptive advertisements. Additionally, they leverage notifications from unreliable websites and platforms associated with rogue advertising networks, such as torrent pages, to expose users to a wide range of scams. These tactics aim to exploit users' trust and curiosity, leading them into encounters with fraudulent schemes.

Will Combo Cleaner protect me from scams?

Combo Cleaner is equipped to conduct website scans, swiftly identifying scam pages to protect users. Upon detection, it promptly alerts users and enforces access restrictions, effectively safeguarding them from the risks associated with interacting with fraudulent websites.

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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.

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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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