Avoid getting scammed by fake "Trust Wallet - Blue Moon Crypto Giveaway" sites

What is the fake "Trust Wallet - Blue Moon Crypto Giveaway" website?

Our researchers discovered the "Trust Wallet - Blue Moon Crypto Giveaway" scam while investigating untrustworthy websites. It impersonates the official site of Trust Wallet (trustwallet.com) and promotes a fake Blue Moon token giveaway. This is a phishing scam targeting cryptocurrency wallet log-in credentials.

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 "Trust Wallet - Blue Moon Crypto Giveaway" website overview

We discovered the scam on cwave-nsdfuz4saj.edgeone[.]dev, yet it could be promoted on other domains as well. This webpage masquerades as Trust Wallet's official website (trustwallet.com). It endorses a Blue Moon (MOON) token giveaway with a pool worth 50,000 USD.

It must be reiterated that this event is fake, and this scam is not affiliated with the actual Trust Wallet or any other existing projects, platforms, or entities.

When a user attempts to participate in this bogus giveaway event and connect their digital wallet, a supposed error occurs. Hence, they are asked to link their cryptowallet manually – by entering its log-in credentials. Phishing sites record provided data and send it to scammers. Thus, "Trust Wallet - Blue Moon Crypto Giveaway" deceives victims into exposing their digital wallets and the assets stored therein.

It must be mentioned that cryptocurrency transactions cannot be reversed because they are practically impossible to trace. Therefore, victims of such scams are unable to retrieve the stolen digital assets.

Cryptocurrency scams in general

Crypto scams have three primary modes of operation: phishing for wallet log-in credentials, using draining mechanisms to siphon assets from exposed wallets, and tricking users into manually transferring funds to scammer-owned wallets.

"Moonbirds ($BIRB) Airdrop", fake "Raydium Staking" website, "moltbot ($MOLTY) Airdrop", "BULLFIREX Airdrop", fake "Trump Gambling Platform", "Memecoin Mania Airdrop", and "Nietzschean Penguin ($Penguin) Airdrop" are merely some of our newest articles on scams that target cryptocurrency.

The Internet is rife with scams. They can vary significantly in appearance and modus operandi, yet the end goal is the same – to generate revenue at the expense of their victims. Therefore, we strongly recommend exercising caution when browsing and investing online.

How did I open a scam website?

In general, online scams are promoted through sites using rogue advertising networks (redirects), malvertising (intrusive advertisements), spam (e.g., browser notifications, emails, PMs/DMs, social media/ forum posts, robocalls, cold calls, SMSes, etc.), typosquatting (misspelled URLs), and adware (adverts or redirects).

Crypto drainers are often endorsed via intrusive pop-up ads, which may be capable of executing draining scripts themselves. These advertisements may be encountered on legitimate websites that have been compromised.

Another prevalent promotional technique is social media spam. These posts and private/direct messages can be made using hacked accounts (i.e., ones originally belonging to real projects, companies, influencers, entrepreneurs, etc.).

How to avoid visiting scam websites?

Caution is paramount to your online safety. Therefore, pay attention to URLs and enter them carefully. Be wary of websites, adverts, and messages that make unbelievable promises or urge immediate action against severe threats.

Do not use sites offering pirated content or other dubious services (e.g., illegal streaming/downloading, Torrenting, etc.), as these webpages usually employ rogue advertising networks. Ignore or block browser notification requests from suspicious pages.

Do not open attachments or links found in suspect/irrelevant emails and other messages. Download only from official/verified sources and be attentive during installation (e.g., read terms, study options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent harmful software (such as adware) from infiltrating the system.

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 "Trust Wallet - Blue Moon Crypto Giveaway" website (GIF):

Screenshot of the official Trust Wallet website (trustwallet.com):

Instant automatic malware removal:

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Quick menu:

• What is "Trust Wallet - Blue Moon Crypto Giveaway" phishing scam?
• 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 an online scam?

Online scams are a type of deceptive Web content that aims to trick users into performing specific actions. For example, victims can be enticed into disclosing vulnerable information, connecting digital wallets to cryptocurrency drainers, making monetary transactions, downloading/installing programs, buying products, subscribing to services, and so on.

What is the purpose of online scams?

The purpose of online scams is to generate revenue for scammers. These cyber criminals primarily profit by abusing/selling private information, promoting content (e.g., websites, products, services, software, etc.), acquiring funds through deception, and proliferating malware.

I have provided my personal information when tricked by an online scam, what should I do?

If you have disclosed your log-in credentials – change the passwords/passphrases of all potentially exposed accounts and inform their official support. And if you have provided other private data (e.g., ID card details, passport photos/scans, credit card numbers, etc.) – immediately contact relevant authorities.

I have lost digital assets to an online scam, can I get my money back?

Cryptocurrency transactions cannot be reversed because they are nearly impossible to trace. Therefore, victims of scams like this fake "Trust Wallet - Blue Moon Crypto Giveaway" webpage cannot recover their funds.

Why do I encounter online scams?

Prevalent promotional methods include: intrusive ads, spam (e.g., emails, browser notifications, PMs/DMs, social media posts, calls, SMSes, etc.), websites using rogue advertising networks, mistyped URLs, and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner can scan visited websites and detect deceptive and malicious content. It can also block further access to webpages hosting such content.