How to recognize fake "GMGN" websites

Phishing/Scam

Also Known As: "Fake GMGN Website" crypto drainer

Damage level:

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What is the fake "GMGN" website?

While investigating questionable websites, our researchers found this fraudulent "GMGN" site. This scam page impersonates GMGN.AI but bears no association with the real platform. The goal of the fake webpage is to deceive users into connecting their cryptowallet to a cryptocurrency drainer.

Fake GMGN website

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 "GMGN" website overview

We discovered this webpage promoted on testdomainformurygin[.]live; however, it could be hosted on other domains. This scam masquerades as GMGN.AI (gmgn.ai) – a cryptocurrency trading platform dealing in memecoins. It must be emphasized that this fake page is not associated with the actual GMGN.AI platform or any other existing projects or entities.

When a digital wallet is connected to the webpage, the action signs a malicious contract that activates the cryptocurrency drainer. Essentially, victims' funds are transferred to scammer-owned wallets. These transactions are automated and may appear vague, so they can remain unnoticed for a significant amount of time. Some drainers can approximate the value of digital assets and prioritize their theft.

It is pertinent to mention that cryptocurrency transactions cannot be reversed because of their practically untraceable nature. Therefore, victims of scams like this fake "GMGN" website cannot recover the stolen assets.

Threat Summary:
Name "Fake GMGN Website" crypto drainer
Threat Type Phishing, Scam, Social Engineering, Fraud, Cryptocurrency Drainer
Disguise GMGN.AI
Related Domains testdomainformurygin[.]live
Detection Names Combo Cleaner (Phishing), G-Data (Phishing), Full List Of Detections (VirusTotal)
Serving IP Address 172.67.146.226
Distribution methods Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications.
Damage Monetary loss
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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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.

Cryptocurrency drainer scam examples

Fake "WhaleAI Blockchain" tool, fake "THENA" website, and fake "Ramses Exchange" website are merely a few of our newest articles on crypto drainers.

Scams that target cryptocurrency do so in one of three ways – by using draining mechanisms to siphon funds from exposed wallets, phishing for wallet log-in credentials, or tricking users into manually transferring assets to scammer-owned wallets.

Online scams are numerous and differ significantly in appearance and modus operandi. They may even be competently put together and even competently disguised as content associated with legitimate entities.

Due to how widespread deceptive content is on the Web and how well-crafted it can be – we strongly advise exercising caution when browsing and investing.

How did I open a scam website?

Online scams are primarily endorsed via malvertising (intrusive ads), websites utilizing rogue advertising networks, spam (e.g., emails, PMs/DMs, social media posts, browser notifications, robocalls/ cold calls, SMSes, etc.), typosquatting (mistyped URLs), and adware.

Crypto drainers are often promoted through intrusive pop-up advertisements. Some are fully functional drainers themselves; they lure users into connecting digital wallets by promising unbelievable benefits. These pop-ups may even be encountered on genuine sites that have been compromised.

Another promotional technique is social media spam. These posts and private/direct messages can be made using accounts stolen from real projects, organizations, companies, entrepreneurs, celebrities, influencers, and so on.

How to avoid visiting scam websites?

Caution is essential to online safety. Therefore, be wary of websites, adverts, and communications making promises that sound too good to be true. Do not use sites offering pirated content or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages typically employ rogue advertising networks.

Take note of URLs and enter them carefully. Do not permit dubious pages to display browser notifications; instead, ignore or deny their requests (i.e., click "Block", "Block Notifications", etc.). Do not open attachments or links present in suspicious/irrelevant emails or other messages.

Download only from official/trustworthy sources and be careful when installing (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent bundled/harmful software (like adware) from infiltrating the device.

If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.

Appearance of the fake "GMGN" website (GIF):

Appearance of the fake GMGN website (GIF)

Screenshot of the official GMGN.AI website (gmgn.ai):

Appearance of the real GMGN.AI website (gmgn.ai)

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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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 an online scam?

Online scams are a type of deceptive content promoted on the Web that aims to trick users into performing specific actions. For example, victims can be deceived into connecting cryptowallets to drainers, sending money to scammers, providing vulnerable information, downloading/installing software, buying products, subscribing to services, and so on.

What is the purpose of online scams?

Online scams are designed to generate revenue for scammers. Profit is mainly made by obtaining funds through deception, endorsing content (e.g., websites, products, services, etc.), selling/abusing sensitive data, and proliferating malware.

I have lost digital assets to the "GMGN" scam, can I get my money back?

Cryptocurrency transactions are irreversible due to their practically untraceable nature. Hence, victims of scams like this fake "GMGN" webpage cannot recover their funds.

Why do I encounter online scams?

Online are most commonly endorsed via malvertising, sites using rogue advertising networks, spam (e.g., emails, PMs/DMs, social media posts, browser notifications, etc.), typosquatting, and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner can scan visited webpages and detect rogue, deceptive, and malicious ones. Additionally, Combo Cleaner can block all further access to such websites.

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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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