How to identify scams like "Toncoin (TON) Bonus Rewards" fake page

What kind of scam is "Toncoin (TON) Bonus Rewards"?

We have examined the page (tonnelfastspin[.]live) and concluded that it is a copy of the official TON (The Open Network) website. The fake site is crafted to trick individuals into believing that they can receive rewards by connecting their wallets. However, victims of this scam can lose their cryptocurrency and never receive any promised rewards.

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.

"Toncoin (TON) Bonus Rewards" scam in detail

The Open Network (TON) is a decentralized platform made up of different parts, such as a blockchain, storage, websites, and privacy tools. Its main part, TON Blockchain, connects everything and helps the whole system work together. TON is built to be fast, secure, and able to handle millions of transactions quickly. It also aims to work well with other blockchains and support many users.

The official TON website is ton.org. The fake one (tonnelfastspin[.]live) lures users with the promise of receiving rewards (various amounts of coins). This site encourages users to "spin and get the prizes". Ultimately, this page instructs users to connect their wallets to receive "rewards".

After users connect their wallets, a hidden tool known as a cryptocurrency drainer is launched. This tool moves funds from the victim's wallet to one controlled by scammers. Since blockchain transfers cannot be undone, once the crypto is stolen, it is almost impossible to get it back.

Users should double-check that any crypto-related website or service is trustworthy and avoid connecting wallets, sharing personal info, or making transactions unless the platform is legitimate.

Similar scams in general

Scams like this are often designed to mimic well-known blockchain or other crypto-related platforms. They use fake offers to trick users into connecting their wallets and stealing their cryptocurrency. To protect themselves, users should always verify the legitimacy of crypto websites before taking any action.

Examples of similar scams are "$HILO Rewards", "$TOSHI Airdrop", and "Fake Echo Protocol Website".

How did I open a scam website?

Scammers often direct users to fake crypto websites by sending links from fake or stolen accounts on social media (on platforms like Facebook and X/Twitter). They also utilize hijacked WordPress sites to promote their scams. Emails containing misleading links are also used to trick users into opening scam sites.

Additionally, scam websites can be opened via deceptive advertisements (or other content) on dubious pages, notifications from unreliable websites, ads generated by adware, and similar channels. Visiting pages that use rogue advertising networks (e.g., torrent or adult sites) can also expose users to scams.

How to avoid visiting scam pages?

Avoid clicking on links or opening files in unsolicited or suspicious emails and messages, especially from unknown sources. Always download apps and files from official websites or trusted app stores to minimize the risk of installing harmful software. Refrain from engaging with ads, pop-ups, or any interactive elements on untrustworthy websites, and never allow such sites to send you notifications.

Keep your operating system and software up to date to patch security vulnerabilities. Scanning your device regularly with reputable antivirus or security software is also important. 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 "Toncoin (TON) Bonus Rewards" scam (GIF):

The official TON website (ton.org):

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:

By downloading any software listed on this website you agree to our Privacy Policy and Terms of Use. To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by RCS LT, the parent company of PCRisk.com.

Quick menu:

• What is Fake Toncoin (TON) Bonus Rewards site?
• 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 fake crypto giveaway?

These scams are designed to trick users into thinking they will receive free crypto or some other rewards if they connect their wallets or complete other actions.

What is the purpose of a fake crypto giveaway?

Scammers usually aim to either steal cryptocurrency or collect sensitive personal information for misuse. Their goal is often financial gain.

Why do I encounter scam websites?

Scammers send deceptive emails, create fake or compromised websites, or employ fake social media accounts to trick users. Fraudulent content is also distributed through pop-ups, fake alerts, and shady ad networks (often found on torrent sites, illegal streaming services, and other unreliable platforms).

Will Combo Cleaner protect me from scams?

Combo Cleaner scans the websites users visit, detecting harmful or scam-related pages. It instantly warns users and blocks access to such sites, helping to prevent potential threats.