How to identify scams like "Incoming Unconfirmed Matic Transaction"

Also Known As: Fake Incoming Unconfirmed Matic Transaction
Damage level: Medium

What kind of scam is "Incoming Unconfirmed Matic Transaction"?

Upon thorough examination of maticfaled[.]cloud, it became evident that it operates as a deceptive webpage with the intention of deceiving users. The site presents itself as a platform where users can receive Matic cryptocurrency by completing specific actions. Scammers use this page to steal cryptocurrency.

Incoming Unconfirmed Matic Transaction scam

"Incoming Unconfirmed Matic Transaction" scam overview

The scam operates by claiming that there is an incoming, unsupported transaction of 1374.281 Matic on the Polygon network to the user's wallet address. The scam prompts the user to add a wallet to which they supposedly wish to receive the Matic cryptocurrency. Upon "connecting" a wallet, which involves entering login credentials on the site, users unwittingly sign a malicious contract.

This contract serves as a trigger for activating a cryptocurrency drainer. In simpler terms, by providing their login credentials, users inadvertently authorize the draining of their cryptocurrency from the connected wallet. This malicious activity results in significant financial losses for the victim.

Once a cryptocurrency transaction is finalized and recorded on the blockchain, it becomes irreversible, meaning it cannot be undone or reversed. Errors like sending funds to the wrong address or becoming a victim of scams often lead to permanent loss of funds.

Therefore, it is crucial for individuals to exercise extreme caution when navigating websites related to cryptocurrencies and avoid entering any sensitive information on suspicious web pages to protect themselves from falling victim to scams.

Threat Summary:
Name Fake Incoming Unconfirmed Matic Transaction
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim There is an incoming cryptocurrency transaction
Disguise Legitimate cryptocurrency platform
Related Domains maticfaled[.]cloud
Detection Names N/A (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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In conclusion, the scam in question underscores the pervasive threat posed by deceptive schemes within the cryptocurrency ecosystem. By exploiting users' trust and curiosity, this scams lures unsuspecting individuals into enabling a cryptocurrency draining mechanism. Some examples of similar scams are "$gETH Token", "ChainGPT DAPP", and "AVIATOR AIRDROP".

It is imperative for users to remain vigilant, conduct thorough research, and exercise caution when engaging with online platforms, particularly those involving cryptocurrencies.

How did I open a scam website?

Scams like the "Incoming Unconfirmed Matic Transaction" are often disseminated through compromised social media profiles, which may belong to celebrities or trusted organizations, and hijacked WordPress sites. Additionally, users might inadvertently land on fraudulent websites by mistyping or misspelling URLs in their browsers.

Furthermore, scams can manifest through notifications from untrustworthy websites, advertisements, and pop-ups on suspicious platforms like torrent sites or illegal movie streaming pages. Additionally, ads generated by adware or similar software can also serve as avenues for delivering scams to users.

How to avoid visiting scam pages?

Always verify website URLs before clicking to confirm they correspond to the legitimate site you intend to visit. Exercise caution when handling unsolicited emails and messages, as well as engaging with ads and pop-ups on dubious pages. Additionally, only download applications from reputable sources such as official websites and app stores.

Avoid enabling notifications from suspicious websites, regularly scan your computer for threats, and promptly remove any detected malware or viruses. 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 "Incoming Unconfirmed Matic Transaction" scam (GIF):

Appearance of Incoming Unconfirmed Matic Transaction scam

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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 are crypto scams?

These scams encompass a range of deceptive tactics aimed at persuading individuals to transfer their digital assets, trigger mechanisms that drain their crypto assets or disclose sensitive information such as login credentials.

Is it possible to retrieve lost crypto funds?

Once cryptocurrency transactions are completed, they generally cannot be reversed, meaning victims cannot retrieve funds after they have been sent to a wallet owned by a scammer.

Why do I encounter crypto scams?

Scammers utilize a wide range of strategies, from phishing emails and compromised social media profiles to hacked WordPress sites and misleading advertisements, to propagate their scams. These tactics aim to lure users into visiting fraudulent pages and falling victim to their schemes.

Will Combo Cleaner protect me from scams?

Combo Cleaner provides a website analysis tool capable of detecting scams. Upon detecting fraudulent activity, users promptly receive notifications. Furthermore, Combo Cleaner swiftly implements access restrictions to prevent inadvertent interaction with misleading/fraudulent content.

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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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