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Avoid losing your digital assets through fake "NexAI Migrate" websites

Also Known As: "NexAI Migrate" crypto drainer scam
Damage level: Medium

What kind of scam is "NexAI Migrate"?

Upon inspection, we determined that this "NexAI Migrate" platform is fake. The scam is presented as a trading system. Users lured into interacting with this fraudulent platform expose their cryptowallets to a cryptocurrency drainer.

NexAI Migrate scam

"NexAI Migrate" scam overview

This scam claims to be "NexAI x AI-WAY - LTF Trading System". It offers various innovations and benefits. However, it must be stressed that all the information provided by this supposed platform is fake, and this scam is not associated with any legitimate entities.

When a user presses the "Migrate" button displayed on the scam page, they are prompted to "connect" their digital wallet. Doing so exposes it to a crypto drainer. To elaborate, the webpage executes scripts that perform automated transfers from victims' wallets to ones in possession of scammers.

Drainers may be capable of approximating the value of digital assets – thus prioritizing their theft. These transactions may appear vague and not raise immediate suspicion.

Victims of scams like "NexAI Migrate" can lose all or most of the funds stored in the compromised cryptowallets. It is worth mentioning that because of the nearly untraceable nature of cryptocurrency transactions – they cannot be reversed.

Threat Summary:
Name "NexAI Migrate" crypto drainer scam
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Trading platform
Related Domains nexaitech[.]vip
Detection Names (nexaitech[.]vip) Gridinsoft (Phishing), Trustwave (Phishing), Full List Of Detections (VirusTotal)
Serving IP Address (nexaitech[.]vip) 104.21.30.50
Distribution methods Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications.
Damage Monetary loss
Malware Removal (Windows)

To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner.
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Cryptocurrency drainer scam examples

"Join BlockDAG Network", "Claim Ethena", and "STEPN ALPHA EVENT" are merely a few examples of schemes that use cryptocurrency-draining mechanisms.

The Internet is rife with deceptive and malicious content. Various false claims are used to gain and subsequently abuse victims' trust.

While online scams are often plain and riddled with errors, they can also be competently made and even believably disguised as content associated with genuine entities (e.g., companies, organizations, institutions, service providers, authorities, etc.).

How did I open a scam website?

Cryptocurrency drainer scams are commonly promoted through malvertising (malicious advertising). Some of the intrusive advertisements can carry out draining operations; they entice users to link their wallets by promising various boons. Drainer pop-ups have even been observed on legitimate websites that had been hacked.

Social media spam is another prevalent endorsement technique. Promotional posts and PMs/DMs can be made using accounts stolen from companies, projects, celebrities, influencers, etc.

However, these scams can be pushed by relying on other methods. For example, websites using rogue advertising networks, spam (e.g., emails, SMSes, browser notifications, forum posts, etc.), typosquatting (mistyped URLs), and adware.

How to avoid visiting scam websites?

We highly recommend being careful while browsing, as fraudulent and dangerous online content typically appears legitimate and innocuous. For example, despite their harmless appearance – intrusive advertisements and spam browser notifications redirect users to unreliable and dubious webpages (e.g., scam-promoting, gambling, adult dating, pornography, etc.).

Therefore, be selective about which pages are allowed to display browser notifications. Do not permit suspect ones to do so; instead, ignore or deny these requests (i.e., click "Block", "Block Notifications", etc.).

Take note of URLs and type them carefully. Be cautious with incoming emails and other messages; do not open attachments or links found in suspicious mail.

Do not use sites offering pirated programs/media or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages usually employ rogue advertising networks.

Download only from official/trustworthy sources and treat installations with care (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of supplementary apps, extensions, etc.) – to prevent bundled/malicious software from infiltrating the device.

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

The appearance of "NexAI Migrate" scam (GIF):

Appearance of NexAI Migrate scam (GIF)

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 deceptive messages hosted on the Internet; their purpose is to deceive users into performing specific actions. For example, victims may be enticed into connecting digital wallets to crypto drainers, disclosing private information, sending money to scammers, purchasing products, subscribing to services, downloading/installing software, etc.

What is the purpose of online scams?

The goal of online scams is to generate revenue for scammers. Profit can be made by acquiring funds through deception, selling/abusing sensitive information, endorsing content (e.g., websites, software, services, etc.), and distributing malware.

I have lost cryptocurrency to the "NexAI Migrate" scam, can I get my money back?

No, these transactions cannot be reversed because of their virtually untraceable nature. Therefore, victims of scams like "NexAI Migrate" cannot recover the stolen assets.

Why do I encounter online scams?

Online scams are primarily promoted via attachments/links in spam (e.g., emails, DMs/PMs, SMSes, browser notifications, social media/ forum posts, etc.) or redirects generated by sites using rogue advertising networks, misspelled URLs, intrusive ads, and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner is designed to scan visited websites and detect rogue, deceptive/scam, and malicious pages. Hence, if you enter such a site – you will be warned immediately, and further access to it will be denied.

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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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