How to identify fake platforms like "Fake WhaleAI Blockchain Tool"
Phishing/ScamAlso Known As: Fake WhaleAI Blockchain Tool
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What is "Fake WhaleAI Blockchain Tool"?
We have inspected the site (whaleai[.]sbs) and found that it is a scam. The page offers users the opportunity to earn crypto using the WhaleAI Blockchain Tool. Its purpose is to lure users into taking actions that allow fraudsters to steal their cryptocurrency holdings. Users should avoid visiting this page.
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 WhaleAI Blockchain Tool" in detail
The scam website claims to offer an AI-based, real-time blockchain tool designed to help users profit by tracking large cryptocurrency wallets before market movements occur. It promises 90% accuracy in predicting market shifts. Users are told they can access proprietary alerts about movements, a real-time dashboard, and an exclusive private channel with guides and case studies.
The site claims that the tool monitors over 3,000 verified high-net-worth crypto wallets, analyzing behavior patterns such as accumulation and market manipulation before trends emerge. It highlights using self-learning AI technology that improves with each trade and user interaction.
Finally, the website invites users to join an exclusive group of sharp traders, claiming that WhaleAI can generate trade signals 30 to 90 seconds ahead of market changes, allowing users to act before the general public.
The ultimate goal of this scam is to trick users into connecting their wallets. Once they do so, they unknowingly activate a cryptocurrency drainer. This tool steals funds by transferring cryptocurrency from a victim's wallet to the scammer's. Since blockchain transactions cannot be reversed, stolen funds usually cannot be retrieved.
Name | Fake WhaleAI Blockchain Tool |
Threat Type | Scam, Social Engineering, Fraud |
Fake Claim | The site offers a tool that tracks crypto wallets and predicts market moves with 90% accuracy |
Disguise | Legitimate crypto market prediction tool |
Related Domain | whaleai[.]sbs |
Detection Names (whaleai[.]sbs) | Webroot (Malicious), 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. Download Combo CleanerTo 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. |
Similar scams in general
Scams like this often promise unrealistic profits to trick users into connecting their cryptocurrency wallets. Once this step is taken, scammers steal funds with no way to recover them. It is important to stay cautious and avoid offers that sound too good to be true.
Some examples of other scams involving crypto drainers are "Destra Network Airdrop", "Earn GolfN Scam", and "Pi Network Airdrop Scam".
How did I open a scam website?
Users commonly land on cryptocurrency scam websites by clicking links shared through stolen or fake social media profiles on platforms such as X (Twitter) and Facebook or hijacked WordPress sites. Scam emails containing links or attachments are also used to trick users into visiting fraudulent sites.
Additionally, unreliable advertising networks found on torrent sites, illegal streaming services, adult content pages, and similar platforms are used to promote scams. In other cases, users open these sites via deceptive ads, pop-ups, push notifications from untrustworthy sources, and ads generated by adware.
How to avoid visiting scam pages?
Exercise caution with emails or messages that are unexpected, unrelated, or from unknown senders. Do not click on links or open attachments within these messages. Only download applications and software from official sites or reputable app stores. Avoid engaging with pop-ups, links, ads, or any other content on questionable websites.
Never grant permission to suspicious websites to send notifications. Additionally, keep your operating system and applications up to date, and use trusted antivirus 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 "Fake WhaleAI Blockchain Tool" scam (GIF):
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Quick menu:
- What is Fake WhaleAI Blockchain Tool?
- 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 typically a scheme where scammers promise high returns, fake giveaways, or involve other incentives to trick users into taking certain actions.
What is the purpose of a crypto scam?
Ultimately, these scams are designed to steal cryptocurrency from victims.
Why do I encounter scam websites?
Users often end up on scam websites through links shared by fake social media accounts, scam emails, or hijacked websites. Scams are also promoted via shady ad networks on torrent, streaming, and adult sites, as well as through deceptive ads, pop-ups, push notifications, and adware.
Will Combo Cleaner protect me from pop-up scams?
Combo Cleaner checks each site for potential threats. If you land on a harmful site, including those running scams, it will instantly alert you and block access to the page.
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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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