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How to identify fake crypto projects like "Nim Rolldrop"

Also Known As: Nim Rolldrop fraudulent scheme
Damage level: Medium

What is "Nim Rolldrop" scam?

Upon careful examination, it has been confirmed that this is a fraudulent scheme disguising itself as a Nim rolldrop project. This indicates that the project is attempting to deceive individuals by posing as a legitimate initiative associated with NIM cryptocurrency. However, in reality, it is designed to defraud unsuspecting participants of their money.

Nim Rolldrop scam

"Nim Rolldrop" scam in detail

The deceptive webpage presents itself as an authentic Nim Network page, which is an emerging blockchain platform emphasizing AI gaming. It prompts visitors to enter the platform by connecting their cryptocurrency wallet. Nevertheless, this action results in the unwitting signing of a malicious contract designed to activate a cryptocurrency drainer.

This cryptocurrency drainer is a malicious tool devised with the purpose of pilfering cryptocurrency from the victim's wallet. It accomplishes this by making unauthorized transfers of crypto funds from the wallet that has been "connected" to the scammer's wallet. In essence, it facilitates the surreptitious extraction of digital assets, thereby inflicting financial harm upon the victim.

Once funds have been transferred from one wallet to another, they are effectively gone. This characteristic makes cryptocurrency transactions irreversible, presenting a significant challenge for victims of scams.

As a result, victims of cryptocurrency scams often find themselves in a precarious situation, with little hope of recovering their stolen funds. This underscores the importance of exercising caution and conducting thorough due diligence before engaging in cryptocurrency transactions to mitigate the risk of falling victim to scams.

Threat Summary:
Name Nim Rolldrop fraudulent scheme
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Legitimate initiative associated with NIM cryptocurrency
Related Domain bonus-nim[.]com
Detection Names (bonus-nim[.]com) Fortinet (Spam), Full List Of Detections (VirusTotal)
Symptoms Lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods Compromised social media accounts, rogue online pop-up ads, phishing emails, unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
Malware Removal (Windows)

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Similar scams in general

Scams similar to the one described often share common traits aimed at deceiving individuals and exploiting their trust. These scams typically disguise themselves as legitimate platforms or initiatives within the cryptocurrency or blockchain space, leveraging emerging technologies and trends to lure victims.

Moreover, these scams capitalize on the irreversible nature of cryptocurrency transactions, making recovery efforts exceedingly challenging for victims. Some examples of similar scams are "LIDO Staking", "X World Games Airdrop", and "Pacmoon Airdrop".

How did I open a scam website?

Scammers employ a variety of tactics to promote their scams. One common method involves taking over verified social media accounts (E.g., Twitter/X accounts), such as those of celebrities or reputable businesses, to promote their fraudulent schemes and direct users to their deceptive websites.

Furthermore, people may encounter scam pages through deceptive advertisements, pop-ups, or notifications from untrustworthy sources. Additionally, scammers frequently register domain names that resemble those of legitimate projects to deceive users.

Moreover, users might stumble upon scam-hosting pages while browsing websites that utilize rogue advertising networks, such as torrent sites or illegal movie streaming pages.

How to avoid visiting scam pages?

Always double-check the URLs of websites to confirm they match official domains. Avoid interacting with online advertisements and pop-ups on suspicious websites. Exercise caution when encountering unsolicited emails containing links, especially if they appear unexpected and are sent from unknown addresses.

Do not consent to receive notifications from shady web pages or download software from third-party app stores, unofficial websites, P2P networks, etc. Use official pages and app stores for software downloads. 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 "Nim Rolldrop" pop-up scam (GIF):

Appearance of Nim Rolldrop scam

Another example of Nim Rolldrop-themed drainer website (claim.clalnim[.]network):

Nim Rolldrop-themed drainer website (claim.clalnim[.]network)

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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 crypto scam?

Cryptocurrency scams are usually crafted to deceive people into giving away their money (in the form of cryptocurrency) or divulging sensitive information. They often rely on false assurances and other misleading techniques to lure unsuspecting individuals into their traps.

Is it possible to retrieve lost crypto funds?

It is usually very challenging, if not impossible, to recover lost cryptocurrency funds. This is because cryptocurrencies operate on decentralized and anonymous networks, which makes it incredibly difficult to trace and reclaim funds that have been lost due to scams, theft, or any other reasons.

Why do I encounter crypto scams?

Scammers spread these fraudulent schemes mostly via unsolicited emails, social media platforms, compromised online profiles, dubious advertisements, pop-ups on untrustworthy websites, and websites associated with rogue advertising networks like torrent sites or illegal movie streaming pages.

Will Combo Cleaner protect me from scams?

Combo Cleaner is equipped with scanning features that analyze websites, quickly identifying scam pages. It promptly notifies users and implements access restrictions, enhancing your protection against potential online dangers.

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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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