Avoid getting scammed by fake "Retik Finance Giveaway" websites

Also Known As: "Retik Finance Giveaway" crypto drainer scam
Damage level: Medium

What is the fake "Retik Finance Giveaway"?

After inspecting this "Retik Finance Giveaway", we determined that it is fake. This scheme impersonates the Retik Finance platform (retik.com). When users attempt to claim digital assets from this fraudulent site, they expose their cryptowallets to a cryptocurrency drainer.

It must be stressed that this crypto-stealing scam is in no way associated with Retik Finance or any other existing platforms.

Retik Finance Giveaway scam

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Comission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.

Fake "Retik Finance Giveaway" overview

This bogus giveaway is an almost identical visual copy of Retik Finance – a blockchain platform offering a digital wallet service, DeFi debit cards, a payment gateway, and AI-powered Peer-to-Peer lending. We found this scam promoted on several domains – claim-retik[.]live and claim-retikfinance[.]live – but it could be hosted on others as well.

It must be emphasized that this giveaway is fake, and it is not associated with the real Retik Finance or any other existing platforms and entities.

Once a user presses the "Claim" button on the fraudulent page, they are prompted to connect their digital wallet. Doing so executes scripts for a cryptocurrency-draining mechanism, which carries out automated transfers from victims' wallets to ones owned by scammers.

Drainers may be capable of approximating the value of digital assets and prioritizing them. These transactions may appear innocuous, thus remaining unnoticed for a long time.

Hence, victims of scams like this fake "Retik Finance Giveaway" can lose all or most of the funds in the exposed digital wallets. Furthermore, these transactions cannot be reversed because of their practically untraceable nature.

Threat Summary:
Name "Retik Finance Giveaway" crypto drainer scam
Threat Type Phishing, Scam, Social Engineering, Fraud, Cryptocurrency Drainer
Disguise Giveaway on the Retik Finance platform.
Related Domains claim-retik[.]live, claim-retikfinance[.]live
VirusTotal Detections and Serving IP Addresses claim-retik[.]live (N/A), claim-retikfinance[.]live (
Distribution methods Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications.
Damage Monetary loss
Malware Removal (Windows)

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Cryptocurrency drainer scam examples

"Metis Dao Quest Registration", "APECOIN Airdrop", "$GUMMY Airdrop", "Hedgies Giveaway", and "Claim $ROCKY" are merely some examples of crypto drainers.

Various scams can be encountered on the Web. They use lures to gain and subsequently abuse victims' trust, e.g., claims relating to giveaways/airdrops, new coin/token promotions, wallet/account issues, suspicious activity, security upgrades, lotteries, shipping mishaps, software updates, system infections, etc.

Online schemes are often riddled with errors. However, they can also be competently crafted and even believably disguised as legitimate websites. Therefore, exercise caution when browsing and investing.

How did I open a scam website?

Online scams are primarily endorsed through malvertising (intrusive advertisements), websites using rogue advertising networks, spam (e.g., PMs/DMs, social media/ forum posts, emails, SMSes, browser notifications, etc.), typosquatting (mistyped URLs), and adware.

How to avoid visiting scam websites?

The Internet is rife with fraudulent and malicious content. Therefore, pay attention to URLs and enter them carefully. Do not trust online offers that sound too good to be true. Be selective when clicking adverts and allowing sites to deliver browser notifications. Do not permit suspicious pages to display notifications, and instead ignore or deny these requests (i.e., click "Block", "Block Notifications", etc.).

Do not use websites offering pirated programs/media or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages usually utilize rogue advertising networks. Be vigilant with incoming mail, and do not open attachments/links found in dubious emails or other messages.

Download only from official/verified sources and treat installations with care (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of all additional apps, extensions, etc.) – to prevent bundled/harmful 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.

Appearance of the fake "Retik Finance Giveaway" (GIF):

Appearance of Retik Finance Giveaway scam (GIF)

Screenshot of the official Retik Finance website (retik.com):

Appearance of the real Retik Finance website (retik.com)

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?

An online scam is a kind of deceptive content promoted on the Internet. The goal is to deceive victims into performing specific actions, e.g., connecting digital wallets to crypto drainers, sending money to scammers, disclosing private data, downloading/installing software, buying products, subscribing to services, etc.

What is the purpose of online scams?

The purpose of online scams is to generate revenue at victims' expense. Cyber criminals profit mainly by obtaining funds through deception, endorsing content (e.g., websites, software, products, services, etc.), abusing/selling sensitive data, and spreading malware.

I have lost digital assets to the "Retik Finance Giveaway" scam, can I get my money back?

These transactions cannot be reversed because of their nearly untraceable nature. Therefore, victims of scams like this fake "Retik Finance Giveaway" cannot restore their funds.

Why do I encounter online scams?

Online scams are predominantly promoted via websites utilizing rogue advertising networks, spam (e.g., emails, PMs/DMs, SMSes, browser notifications, social media posts, etc.), intrusive ads, mistyped URLs (typosquatting), and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner is designed to scan visited websites and detect deceptive/malicious ones. Therefore, should 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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