How to avoid scams like the "Fake Trade[XYZ] Website"

What is "Fake Trade[XYZ] Website"?

Our review of access-trade[.]app shows that it is a fake website designed to mimic the original Trade[XYZ] platform (trade.xyz) and deceive visitors. The scam site pretends to offer to join a "waitlist" to lure users into interacting with it. Its goal is to steal cryptocurrency from victims. Thus, users should avoid this site to protect their crypto.

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.

"Fake Trade[XYZ] Website" in detail

Trade[XYZ] (trade.xyz) is presented as a non-custodial trading platform on the Hyperliquid network, where users connect their own wallets. It states that its mission is to make global markets accessible with deep liquidity available 24/7. The platform claims to offer access to equity markets through "XYZ perpetuals" and spot crypto trading with low fees.

The fake site (access-trade[.]app) has a very similar design and claims that the first 1,000 users to register will be given early access to the platform. It encourages visitors to connect their wallets to get started. However, connecting a wallet through this fraudulent page activates a cryptocurrency drainer.

After a wallet is connected, the scammers behind the site can use the drainer to automatically transfer cryptocurrency from the victim's wallet to their own. Because blockchain transactions are permanent, any stolen cryptocurrency cannot be recovered. Thus, suspicious sites should be examined before interacting with them.

Conclusion

In conclusion, access-trade[.]app is a fraudulent imitation of Trade[XYZ] designed to steal cryptocurrency. It tricks users into connecting their wallets, which activates a crypto drainer. Falling for this scam can result in irreversible monetary loss. There are lots of similar scams.

Here are some examples of other scams that use crypto drainers to steal crypto: "MoveQuest Boost Allocation", "Aster Allocation", and "Fake Blockchain Vault Protocol".

How did I open a scam website?

Scams are frequently pushed through compromised social media profiles (especially on platforms like Twitter/X and Facebook) or hijacked WordPress sites. Users may also end up on scam sites after clicking deceptive ads, fake buttons, or misleading links on unsafe websites.

In addition, scams spread via deceptive browser notifications, phishing emails containing malicious links or attachments, and rogue ad networks often found on torrent platforms, adult sites, streaming pages, and other high-risk domains. Adware infections can also direct users to scam pages.

How to avoid visiting scam pages?

Do not open attachments or click links in unsolicited emails or messages, particularly if they come from unfamiliar senders. Only download programs and files from official sources, such as trusted websites or app stores. Avoid pirated software, cracks, keygens, and similar tools, as they often carry malware.

Also, do not interact with ads, pop-ups, suspicious links, or buttons on suspicious sites, and never grant notification permissions to such pages. Keep your operating system and applications up to date, and perform routine scans using reputable 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 "Fake Trade[XYZ] Website" scam (GIF):

The original TradeXYZ website (trade.xyz):

Instant automatic malware removal:

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Quick menu:

• What is Fraudulent copy of the Trade[XYZ] page?
• 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?

Typically, crypto scams involve fake websites pretending to be legitimate platforms that promise high returns, free tokens, or investment opportunities.

What is the purpose of a crypto scam?

Generally, the fraudsters behind these scams aim to steal cryptocurrency. They attempt to obtain personal information, use crypto drainers, or trick users into sending cryptocurrency to them.

Why do I encounter scams?

Scams often spread through hacked social media accounts, compromised websites, or misleading ads and links. They can also be encountered via phishing emails, fake browser notifications, rogue ad networks on shady sites, and adware that redirects users to fraudulent pages.

Will Combo Cleaner protect me from scams?

Combo Cleaner scans websites and can identify those that are malicious. It also detects sites that run scams, alerting you instantly and blocking access for protection.