How to spot scams like "Xaman Monthly $XRP Release"

What is "Xaman Monthly $XRP Release" scam?

We have analyzed this scam and found that it involves at least two websites (xamanwallet-token[.]pro and xaman-wallet[.]com). It imitates the original Xaman platform (xaman.app) to appear legitimate. The purpose of this fraudulent scheme is to trick visitors into taking actions that can result in the theft of their cryptocurrency.

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.

"Xaman Monthly $XRP Release" scam in detail

Xaman (xaman.app) is a security-focused wallet for self-custody on the XRP Ledger. It is a self-custodial XRP Ledger wallet that enables developers and users to interact and collaborate securely while ensuring users' private keys are stored only on their devices and never shared externally.

Fake websites (xamanwallet-token[.]pro and xaman-wallet[.]com) impersonating the original platform claim that users can receive rewards. One site claims that users can participate in an XAMAN airdrop (giveaway). The second site claims that users can receive 10% of their held XRP each month. Both sites are designed to trick users into connecting their wallets.

If a user connects their wallet, the website triggers a crypto drainer, a malicious tool built to siphon digital assets from victims. This tool is capable of transferring funds directly from a victim's wallet to the scammer's wallet, and blockchain transactions cannot be reversed once confirmed.

Because of this, cryptocurrency stolen through scams is typically difficult or impossible to recover, so users should always confirm a site's legitimacy before connecting any wallet.

Conclusion

This scam uses fake websites that pretend to be a trusted crypto service to trick users into connecting their wallets. Once a wallet is connected, fraudsters can steal funds, and the transactions cannot be reversed. Users should always be careful when encountering crypto-related offers.

Examples of similar scams are "Spark Voting Rewards", "Jito Staked SOL ($JITOSOL) Airdrop", and "Tether Wallet Voting Rewards".

How did I open a scam website?

Scams (including crypto schemes) are often promoted through fake or hacked accounts on social media platforms like Facebook, X (formerly Twitter), and YouTube, as well as through websites that have been compromised, such as WordPress pages. They can also be promoted through risky advertising networks found on torrent sites, illegal streaming platforms, and other unsafe websites.

In other cases, users end up on these scam pages after clicking misleading ads, pop-ups, or fake download buttons. Scammers may also use phishing emails, browser notifications from unreliable sites, and ads delivered by unwanted software, such as adware, to lure users.

How to avoid visiting scam pages?

Steer clear of pop-ups, ads, and links on websites that seem unreliable, and refuse push notification requests from pages of this kind. Treat unexpected emails with caution, and avoid opening attachments or links unless you can confirm they are legitimate.

Make sure your operating system and all installed software are regularly updated. Always obtain programs from official websites or reputable app stores, and avoid cracked software or key generators. 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 "Xaman Monthly $XRP Release" scam (GIF):

Another variant (xaman-wallet[.]com):

The original Xaman website (xaman.app):

Instant automatic malware removal:

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Quick menu:

• What is Xaman Monthly $XRP Release scam offer?
• 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 giveaway?

A fraudulent airdrop (giveaway) usually involves a deceptive website offering participants to get free cryptocurrency, rewards, or other benefits. 

What is the purpose of a crypto scam?

The goal of these scams is to take cryptocurrency from users by deceiving them into exposing sensitive details such as recovery phrases, sending their funds to attackers, or unknowingly activating tools like crypto drainers.

Why do I encounter scam websites?

Scams are often spread through fake or hacked social media accounts, compromised websites, and unsafe ad networks on torrent or illegal streaming sites (and similar platforms). Users may also reach them via misleading ads, pop-ups, fake download buttons, phishing emails, push notifications, or adware.

Will Combo Cleaner protect me from scams?

Yes, Combo Cleaner can identify suspicious website activity and warn users so they can avoid potentially harmful sites.