How to identify scams like the fake "SingularityNET (AGIX) Airdrop" site

What is the "SingularityNET (AGIX) Airdrop" scam?

Our analysis of the page (agix-finance[.]com) has shown that it mimics the original SingularityNET platform (singularitynet.io). The fake site includes a malicious tool designed to steal cryptocurrency from victims. Thus, users should avoid visiting this page and always examine crypto-related websites before interacting with them.

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.

The fake "SingularityNET (AGIX) Airdrop" in detail

SingularityNET is a decentralized platform that allows users to create, share, and monetize AI services. It was founded to create an open form of Artificial General Intelligence (AGI) that is not controlled by any company or government. The platform connects different AI tools and developers, making it easier to collaborate and innovate.

The fake website (agix-finance[.]com) claims to be hosting the number one airdrop event. It is designed to trick visitors into thinking they are eligible for a cryptocurrency giveaway. In reality, it is a scam aimed at stealing cryptocurrency from victims. If the user connects a wallet, agix-finance[.]com activates a cryptocurrency drainer.

This drainer is created to transfer funds from the victim's wallet to the scammer's. Once cryptocurrency is stolen, it cannot be retrieved because blockchain transactions are permanent/irreversible. That is why it is crucial to be very careful when interacting with crypto giveaways (airdrops) or similar offers.

Verifying a site's legitimacy beforehand can help prevent financial loss and other serious consequences.

Conclusion

Fake websites like agix-finance[.]com are created to trick users into connecting their crypto wallets by promising free cryptocurrency or other benefits. In reality, these sites trigger a crypto drainer that steals the victim's funds. This underscores the need to be cautious and avoid engaging with unverified crypto giveaways or promotional offers.

Some examples of similar scams are "GROK Airdrop", "Claim Fomo Scam", "Claim $ZORA Scam".

How did I open a scam website?

Scammers promote scams like the one described above using fraudulent posts written by stolen or fake accounts on X (formerly Twitter). These scam pages are also promoted using compromised WordPress pages. Users can also be lured into scam pages via deceptive ads, pop-ups on shady sites, and notifications from websites of this kind.

Moreover, users can land on scam sites when interacting with torrent platforms, illegal movie streaming websites, and other sites associated with rogue advertising networks. Phishing emails with links or files can also be utilized to lure users.

How to avoid visiting scam pages?

Be careful with unexpected emails or social media messages, especially those from unfamiliar senders. Do not click on links or open files that they contain. Avoid agreein to receive notifications from shady websites, and do not click on pop-ups, ads, or links on questionable pages.

Always download software from official websites or trusted app stores. Use reliable antivirus or anti-malware programs, keep your system and apps up to date, and run regular scans to help protect against security threats. 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 "SingularityNET (AGIX) Airdrop" scam (GIF):

The official SingularityNET website (singularitynet.io):

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Quick menu:

• What is Fake SingularityNET (AGIX) Airdrop?
• How to identify a pop-up scam?
• How do pop-up scams work?
• How to remove fake pop-ups?
• How to prevent fake pop-ups?
• What to do if you fell for a pop-up scam?

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:

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?

A cryptocurrency scam is a type of fraud in which scammers trick users into taking action that benefits them. Typically, scammers claim that individuals can receive free cryptocurrency, rewards, or they present other offers as a lure.

What is the purpose of a crypto scam?

In most cases, the primary aim of cryptocurrency scams is to steal digital assets from victims. What distinguishes one scam from another is the particular tactic used.

Why do I encounter scam websites?

Scam websites are promoted through fake or hacked social media accounts, compromised pages, deceptive ads, shady pop-ups, and push notifications. Users may also encounter them via phishing emails or while browsing torrent sites and illegal streaming platforms that use rogue ad networks.

Will Combo Cleaner protect me from scam sites?

Combo Cleaner analyzes websites for possible risks, detects harmful or fraudulent content, and prevents users from accessing dangerous or misleading sites to ensure their safety.