How to recognize scams like "Selling And Lending Cryptocurrencies"

What kind of scam is "Selling And Lending Cryptocurrencies"?

We have inspected the email and found that it promotes a fraudulent offer to buy, sell, swap, and exchange cryptocurrencies. The scammers behind this scheme likely aim to steal money (cryptocurrency) or personal information from unsuspecting recipients. Thus, this email should be ignored to avoid potential issues.

More about the "Selling And Lending Cryptocurrencies" scam email

This scam email promises easy cryptocurrency transactions. It claims to represent a service that offers buying, selling, swapping, or lending cryptocurrencies. According to the email, users are allowed to receive coins into their wallets first and only pay afterward—either through bank transfers or crypto exchanges.

It also states that the sender is selling off coins from "master wallets" and is willing to complete transactions before receiving payment, provided a "full verification" process is completed. It seems that scammers behind this fraudulent email aim to trick recipients into sending them their crypto assets.

In most cases, recovering funds lost to cryptocurrency scams is difficult and often impossible. Thus, victims of such scams usually suffer permanent financial losses. Additionally, scammers behind this fraudulent email may request personal information, such as login credentials, credit card details, ID card information, etc. Either way, such emails should be ignored.

Similar scam emails in general

Scams like this usually promise cryptocurrency or other benefits to lure victims. Once the scammers obtain money, sensitive information, or account access, they disappear—leaving victims without the promised rewards and no way to recover their losses. Thus, it is important to examine emails before taking action (e.g., sending cryptocurrency, opening links, or revealing personal information).

Some examples of similar scams are "Transaction Intermediary", "United Nation/World Bank - Unpaid Beneficiary", and "Capital Fund International". Sometimes, fraudulent emails can be used to trick recipients into executing malware on their computers.

How do spam campaigns infect computers?

Deceptive emails used to distribute malware typically contain harmful attachments or links. These might be executable files (like .exe), Office or PDF documents, compressed files (like ZIP or RAR), scripts, disk image files, etc. Infection usually occurs if the recipient opens the file or takes additional steps, such as enabling macros in a compromised document.

In other cases, these emails may contain links to websites that either download malware automatically or trick the user into doing it manually. Regardless of the method, malware cannot infect a system without the user's involvement in interacting with the malicious content.

How to avoid installation of malware?

Exercise caution when dealing with irrelevant or unexpected emails from unknown or suspicious addresses—do not click on links or download attachments in such emails. Avoid interacting with pop-ups or ads on untrustworthy sites, and never permit these sites to show notifications. Stick to downloading software from reputable sources like official websites or trusted app stores.

Ensure that your operating system and applications are always up to date. Additionally, use reliable antivirus software and perform regular scans to catch and eliminate potential threats. If you have already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate infiltrated malware.

Text presented in the "Selling And Lending Cryptocurrencies" email letter:

Subject: BUY,SALE SWAP,EXCHANGE

BUY,SALE SWAP,EXCHANGE

We are now selling and lending with any cryptocurrencies of your choice
We have been asked to sale off the coins in our master wallets so we are offering you the option of buy and pay after,
Buy and pay by bank transfers,swap or exchange with any cryptocurrencies
You can now swap or pay after coins has been succesfully credited to your wallets

We re also buying and ready to move first after full verification.

Thank you
Management

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Quick menu:

• What is Selling And Lending Cryptocurrencies fake offer?
• Types of malicious emails.
• How to spot a malicious email?
• What to do if you fell for an email scam?

Types of malicious emails:

Phishing Emails

Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.

Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.

After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.

Emails with Malicious Attachments

Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords, banking information, and other sensitive information.

In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.

If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.

While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.

Sextortion Emails

This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.

To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.

How to spot a malicious email?

While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:

• Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com, etc.
• Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.
• Check the links in the email: Hover your mouse over the link presented in the email, if the link that appears seems suspicious, don't click it. For example, if you received an email from Microsoft and the link in the email shows that it will go to firebasestorage.googleapis.com/v0... you shouldn't trust it. It's best not to click any links in the emails but to visit the company website that sent you the email in the first place.
• Don't blindly trust email attachments: Most commonly, legitimate companies will ask you to log in to their website and to view any documents there; if you received an email with an attachment, it's a good idea to scan it with an antivirus application. Infected email attachments are a common attack vector used by cybercriminals.

To minimise the risk of opening phishing and malicious emails we recommend using Combo Cleaner Antivirus for Windows. 

Example of a spam email:

What to do if you fell for an email scam?

• If you clicked on a link in a phishing email and entered your password - be sure to change your password as soon as possible. Usually, cybercriminals collect stolen credentials and then sell them to other groups that use them for malicious purposes. If you change your password in a timely manner, there's a chance that criminals won't have enough time to do any damage.
• If you entered your credit card information - contact your bank as soon as possible and explain the situation. There's a good chance that you will need to cancel your compromised credit card and get a new one.
• If you see any signs of identity theft - you should immediately contact the Federal Trade Commission. This institution will collect information about your situation and create a personal recovery plan.
• If you opened a malicious attachment - your computer is probably infected, you should scan it with a reputable antivirus application. For this purpose, we recommend using  Combo Cleaner Antivirus for Windows.
• Help other Internet users - report phishing emails to Anti-Phishing Working Group, FBI’s Internet Crime Complaint Center, National Fraud Information Center and U.S. Department of Justice.

Frequently Asked Questions (FAQ)

Why did I receive this email?

Scam emails are usually impersonal and sent out to numerous recipients simultaneously. Scammers may have obtained your email through a data breach, an unreliable website, or a similar source.

I have provided my personal information when tricked by this email, what should I do?

Report the incident to the relevant authorities. Also, change the passwords for any potentially compromised accounts, and if you have provided financial information, contact your bank.

I have downloaded and opened a file attached to an email, is my computer infected?

Malicious attachments become a threat only if they are opened or additional actions are taken. For example, malicious MS Office documents may not deploy malware unless macros are enabled, but infected executables may infiltrate malware after opening them. The risk of infection depends on the type of file that was accessed.

I have sent cryptocurrency to the address presented in such email, can I get my money back?

Since these transactions are hard to trace, recovering stolen crypto funds from scams is nearly impossible.

I have read the email but did not open the attachment, is my computer infected?

Opening emails is generally safe, but clicking on malicious links or opening harmful attachments can lead to infection.

Will Combo Cleaner remove malware infections that were present in email attachment?

Combo Cleaner can detect and eliminate most known malware threats. However, more advanced infections can hide deeply within the system. To ensure complete removal, it is highly recommended to perform a full system scan.