How to identify scams like "Trust Wallet Security Breach"

What kind of scam is "Trust Wallet Security Breach"?

Our team has inspected the website (trustcheck-security[.]com) and concluded that it imitates the official Trust Wallet website (trustwallet.com) to deceive visitors. Esentially, it is a scam employed to steal cryptocurrency holdings from visitors. This fake site should not be trusted and should be avoided.

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Commission (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.

"Trust Wallet Security Breach" scam in detail

Trust Wallet (trustwallet.com) is a legitimate cryptocurrency wallet (and mobile app) that allows users to store, manage, and exchange cryptocurrencies. It is officially owned by Binance, one of the largest crypto exchanges. The scam website trustcheck-security[.]com is not associated with the official page.

This fraudulent site claims that there was a recent security breach affecting wallets. It says that it has a tool to check if a wallet was impacted. The site instructs users to connect their wallet and select a network to see if they were affected and supposedly secure it.

In reality, this site is designed to trick users into giving access to their wallets so scammers can steal their cryptocurrency. If users connect their wallets, the page activates a cryptocurrency drainer, a malicious tool that can transfer funds from the connected wallet to the one scammers operate.

After scammers steal cryptocurrency using the drainer, lost crypto holdings cannot be recovered since crypto transactions are irreversible. For this reason, it is advisable always to verify that a crypto platform is genuine before using it, particularly if it offers free tokens or other rewards.

Conclusion

The fake Trust Wallet site (trustcheck-security[.]com) is a scam created to steal cryptocurrency by tricking users into connecting their wallets. Any funds taken this way are lost permanently. Users should ensure a crypto platform is legitimate before interacting with it (connecting a wallet, disclosing personal details, or taking other action).

There are numerous similar scams. Some examples are "Morphware (XMW) Vote Rewards", "Beam Vote Rewards", and "PunkStrategy ($PNKSTR) Vote Rewards".

How did I open a scam website?

Scammers commonly use hacked or fake social media accounts, especially on X (Twitter) and Facebook, or compromised websites to promote fake crypto giveaways and similar scams. Users may also come across scams through unsafe links, misleading ads, buttons, etc., on shady sites and fake notifications from unreliable websites.

In other cases, users are redirected to scam pages by adware or dubious ad networks, often found on torrent, adult, or illegal streaming sites.

How to avoid visiting scam pages?

Be careful when receiving irrelevant, unexpected emails or other types of messages from unknown senders. Do not click on links or open any attachments they include. Always use official pages or app stores to download software or apps. Avoid clicking on pop-ups, ads, or links when visiting suspicious websites, and never allow such sites to send notifications.

Regularly update the operating system and installed programs, and scan the system with reliable security software. 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 "Trust Wallet Security Breach" scam (GIF):

The official Trust Wallet website (trustwallet.com):

Instant automatic malware removal:

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Quick menu:

• What is Fake Trust Wallet Security Breach?
• 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 website?

In most cases, a fake crypto website is a fraudulent site that imitates a real cryptocurrency service (e.g., a crypto exchange or wallet). It often offers free crypto or other rewards as a lure.

What is the purpose of a crypto scam?

Most crypto scams are designed to trick users into sharing personal information, executing malicious tools, or sending cryptocurrency. Their purpose is to steal cryptocurrency. 

Why do I encounter scam websites?

Scammers use various channels to spread their schemes, including deceptive emails, hacked or fake social media accounts, and compromised websites. They also use misleading pop-ups, fake notifications from dubious pages, and rogue advertising networks (which commonly appear on adult sites, torrent pages, or illegal streaming platforms).

Will Combo Cleaner protect me from scams?

Combo Cleaner scans for harmful or deceptive websites, notifies users about potential risks, and prevents access to unsafe or scam pages.