How to identify scams like the fake "Crypto Trading Bot"

What is the fake "Crypto Trading Bot"?

We have analyzed the page (tradingbotcrypto[.]com) and discovered that its purpose is to trick unsuspecting visitors into executing a malicious tool designed to steal their cryptocurrency. Typically, websites like this one offer rewards or other benefits to lure users. It is important to be careful with crypto platforms to avoid scams.

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 "Crypto Trading Bot" in detail

This fake website site claims to offer a private and secure trading bot designed for trading meme coins. It promises features like bundling, sniping, automated trading (trade botting), copy trading, and fast execution on the first or second blockchain block. On this fraudulent page, users are requested to connect their wallets to "get started".

Connecting a wallet leads to the execution of a cryptocurrency drainer. This malicious tool is designed to initiate automatic crypto transactions. It sends cryptocurrency from the victim's wallet to the scammer's. Blockchain transactions are irreversible. Once the scammer's address receives the funds, victims cannot get them back.

Overall, connecting a wallet while on this scam site enables scammers to empty the victim's wallet automatically through a crypto drainer, stealing their digital assets without any further action needed on their part. Users are strongly advised to ensure the crypto platform is legitimate before connecting a wallet, entering personal information, or taking other actions.

Similar scams in general

These scam websites often offer rewards or other incentives to trick users into connecting their wallets. Once connected, scams can drain funds from the victim’s wallet. To protect digital assets, users should always verify the authenticity of any crypto platform. Staying cautious and informed is essential to avoid falling victim to these types of scams.

More examples of fake websites that use crypto drainers to steal funds are "Ethereum (ETH) Rewards", "Claim Sign Scam", and "WalletConnect Token (WCT) Airdrop Scam".

How did I open a scam website?

Scam websites with hidden crypto drainers are often reached through links sent by fraudsters via email or social media platforms like Twitter (X) and Facebook or through fake WordPress pages. Misleading ads, pop-ups, buttons, and links on suspicious websites may also redirect users to scam pages.

Sometimes, users end up on scam sites through rogue advertising networks, which are commonly found on torrent websites, sites with adult content, or illegal streaming platforms. Scam promotions can also come from notifications from questionable websites or adware installed on the user's device.

How to avoid visiting scam pages?

Be careful with unexpected emails (or other types of messages) from unknown senders—never open attachments or click links in such messages. Avoid clicking on notifications, pop-ups, ads, or links when visiting dubious websites. Download software and files from official sources such as trusted websites or authorized app stores.

Keep your operating system and all applications up to date to protect against security vulnerabilities. Regularly scan your device with a reliable antivirus or security program to detect and remove potential 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 "Crypto Trading Bot" scam (GIF):

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Quick menu:

• What is Fake Crypto Trading Bot?
• 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 crypto scam is usually a deceptive scheme that poses as a legitimate cryptocurrency platform (e.g., trading bot) or investment opportunity.

What is the purpose of a crypto scam?

These scams typically aim to steal cryptocurrency or personal information from victims by using crypto drainers, convincing them to send funds directly, or using other methods.

Why do I encounter scam websites?

Scam websites containing crypto drainers are often accessed through links shared by scammers via email, social media, or fake web pages. Users may also be directed to scams through misleading ads, pop-ups, or rogue advertising networks commonly found on shady sites like torrents or illegal streaming platforms. Also, scam links are delivered through browser notifications or adware.

Will Combo Cleaner protect me from scams?

Yes, Combo Cleaner detects and blocks access to scam and potentially harmful websites.