How to spot fake sites like the "Clearport Crypto Tumbler"

Phishing/Scam

Also Known As: Clearport Crypto Tumbler scam website

Damage level:

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What kind of scam is "Clearport Crypto Tumbler"?

Our team has examined the page (clearsee[.]top) and discovered that it uses a malicious tool to steal cryptocurrency. It is disguised as a crypto exchange to lure users into taking harmful actions. Thus, users should be careful when encountering such pages and avoid interacting with them.

Clearport Crypto Tumbler 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.

"Clearport Crypto Tumbler" scam website in detail

This fraudulent page is promoted as the "Best Anonymous Crypto Tumbler". It claims to offer a service that allows users to swap cryptocurrency to cash privately and securely. The site also mentions that it provides services without requiring sign-ups or KYC verification and promises quick and smooth anonymous payouts directly to users' bank accounts.

It emphasizes full privacy and anonymity, assuring that no ID documents, selfies, or lengthy forms are necessary and that bank details are used only to send payments. The ultimate goal is to lure unsuspecting users into connecting their wallets, which activates a cryptocurrency drainer.

After the drainer is activated, it can automatically transfer cryptocurrency from the connected wallet to the scammer's wallet. Once cryptocurrency is stolen from a wallet, recovering it is nearly impossible because transactions cannot be reversed. Such scams often lead to significant financial losses for victims.

Therefore, users need to be very careful when visiting crypto-related platforms, especially if they ask to connect a crypto wallet or provide personal information.

Threat Summary:
Name Clearport Crypto Tumbler scam website
Threat Type Scam, Social Engineering, Fraud
Fake Claim Users can swap cryptocurrency to cash
Disguise Legitimate crypto exchange
Related Domain clearsee[.]top
Detection Names (clearsee[.]top) CyRadar (Phishing), G-Data (Phishing), SOCRadar (Phishing), Trustwave (Suspicious), Full List Of Detections (VirusTotal)
Symptoms Unofficial domain, lack of official verification, unrealistic claims, too good-to-be-true promises
Distribution methods Fake social media accounts, deceptive websites, rogue online advertisements
Damage Cryptocurrency theft
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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Conclusion

This fraudulent site claims to offer anonymous and secure cryptocurrency services to trick users into connecting their wallets. Once connected, scammers can steal funds from the victim's wallet. There are numerous examples of similar scams (e.g., "Swell Bonus Allocation", "Usual Rewards", and "SafeMoon Community"), and most of them mimic legitimate exchanges, giveaways, or other platforms.

How did I open a scam website?

Crypto scams involving drainers are spread through fake or hacked social media accounts on platforms like X or Facebook, where scammers share malicious links. Fraudsters also use compromised WordPress websites to lure victims. Additionally, deceptive advertisements, fake pop-ups, and push notifications from untrustworthy sites can be used to trick users.

Other ways these scams reach people include ads on illegal streaming or torrent sites, or other pages that use rogue advertising networks, deceptive emails with fraudulent links, and adware-generated ads.

How to avoid visiting scam pages?

Exercise caution with unsolicited emails or messages from unknown senders—do not click on links or open unexpected attachments. Decline notification permissions from suspicious sites. Only download apps and files from trusted sources like official app stores or reputable websites. Avoid clicking on ads, pop-ups, buttons, etc., on dubious websites.

Make sure your operating system and software are regularly updated and use trusted antivirus or security programs. 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 "Clearport Crypto Tumbler" scam site (GIF):

Appearance of Clearport Crypto Tumbler scam

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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Quick menu:

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 a crypto scam?

A crypto scam typically involves a fraudulent scheme disguised as a genuine cryptocurrency service (e.g., exchange) or opportunity.

What is the purpose of a crypto scam?

Those running these scams generally seek to steal cryptocurrency or personal data by using crypto drainers, gaining wallet access, or deceiving victims into transferring crypto to their wallets.

Why do I encounter scam websites?

Scam websites can be opened via deceptive ads and links in fraudulent emails, or links shared using hacked or fake social media accounts. Compromised pages and notifications from untrustworthy websites can also lead to scams. Users may also be redirected via torrent sites, illegal streaming services, or other platforms relying on questionable advertising networks.

Will Combo Cleaner protect me from scams?

Yes, Combo Cleaner can detect unsafe websites, recognize scam pages, and block users from accessing them.

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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.

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