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How to identify scams like "Crystal Dash"

Also Known As: Crystal Dash fake website
Damage level: Medium

What kind of scam is "Crystal Dash"?

After thorough examination, we have determined that this is a scam - a deceptive cryptocurrency-related scheme orchestrated by fraudsters to entice unsuspecting to take specific actions. Those who become ensnared in such schemes risk losing their cryptocurrency. Thus, users should avoid trusting such web pages.

Crystal Dash scam

"Crystal Dash" scam in detail

The scam page instructs individuals to connect their wallets to initiate the process. Upon clicking the "Connect Wallet" button, a list of wallets appears. The scam's objective is to deceive users into "connecting" their wallets, which unwittingly executes a malicious contract. Subsequently, a cryptocurrency drainer is activated.

A cryptocurrency drainer is a malicious program designed to siphon cryptocurrency from users' wallets without their consent. Once activated, it typically initiates unauthorized transactions to transfer funds from the victim's wallet to the scammer's wallet. Thus, individuals who activate crypto drainers lose their digital assets.

The decentralized and pseudonymous nature of most cryptocurrencies complicates the process of recovering stolen funds. Once the funds are transferred from the victim's wallet to the scammer's wallet, there is no way to undo the transaction.

Overall, the irreversible nature of cryptocurrency transactions coupled with the difficulty in tracing and recovering stolen funds underscores the importance of exercising caution and vigilance when engaging in cryptocurrency-related activities and being aware of potential scams.

Threat Summary:
Name Crystal Dash fake website
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Legitimate platform
Related Domain dash-crystal[.]com
Detection Names (dash-crystal[.]com<) Fortinet (Spam), Seclookup (Malicious), Full List Of Detections (VirusTotal)
Symptoms Lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods Compromised social media accounts, hijacked WordPress sites, 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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Conclusion

In conclusion, the scam outlined serves as a sobering reminder of the risks inherent in the cryptocurrency landscape. Deceptive schemes, such as those involving cryptocurrency drainers, exploit users' trust and naivety to siphon funds from unsuspecting victims. Users must remain vigilant, scrutinize suspicious websites and requests, and exercise caution when interacting with cryptocurrency-related platforms.

Examples of scams involving cryptocurrency drainers are "Puffer Community Vote", "Zeus Network Registration", and "Gala Staking".

How did I open a scam website?

Cryptocurrency scams often originate from various sources, such as compromised social media accounts of reputable individuals or businesses, as well as hijacked WordPress sites. Users may also come across scams while browsing pages linked to rogue advertising networks, like illegal movie streaming platforms or torrent sites.

Also, misleading advertisements and pop-ups on dubious websites, notifications from untrustworthy sources, phishing emails, and similar methods are commonly employed to lure users into visiting scam pages. Additionally, users may inadvertently encounter scams through unreliable apps installed on their computers (or added to their browsers).

How to avoid visiting scam pages?

Avoid accessing websites hosting pirated or other illegal content or those that seem suspicious. Refrain from clicking on ads or pop-ups on dubious sites and from granting notification permissions to such pages. Exercise caution when handling emails, particularly those from unfamiliar sources or containing unexpected attachments or links.

Keep your operating system and software up to date to minimize vulnerabilities. Employ reputable security software for added protection against threats. Regularly review the apps installed on your devices, including browser extensions and plug-ins. Remove any unfamiliar or unreliable apps to reduce the risk of exposure to scams or fraudulent activities.

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 "Crystal Dash" (GIF):

Appearance of Crystal Dash scam

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 a crypto scam?

Cryptocurrency scams involve deceitful tactics designed to deceive individuals. Usually, scammers aim to trick users into disclosing sensitive information, facilitating crypto transfers, or unknowingly triggering harmful actions, such as activating cryptocurrency drainers.

Is it possible to retrieve lost crypto funds?

The decentralized and anonymous nature of cryptocurrency presents significant challenges for recovering lost funds. As a result, individuals who inadvertently send cryptocurrency to scammers often find themselves unable to reclaim their assets, leading to permanent loss.

Why do I encounter crypto scams?

Scammers employ a multitude of tactics to propagate their scams. These methods encompass sending phishing emails containing deceptive links, hijacking social media accounts and WordPress sites, and deploying misleading advertisements and pop-ups on dubious websites. Additionally, they exploit platforms associated with rogue advertising networks to disseminate their scams.

Will Combo Cleaner protect me from scams?

Combo Cleaner comes with the capability to inspect websites and detect scams. Upon detecting fraudulent activity, users receive immediate alerts, and access restrictions are promptly implemented to mitigate any potential harm.

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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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