How to recognize fraudulent schemes like "Diamondhands Wallet Analyser"

What is "Diamondhands Wallet Analyser"?

Following a thorough investigation, it has come to light that this is a scam posing as a platform for analyzing potential cryptocurrency earnings. Perpetrators behind this crypto scam utilize X (Twitter) for promotion, aiming to entice individuals into taking specific actions that ultimately enable them to steal their cryptocurrency holdings.

"Diamondhands Wallet Analyser" in detail

The post on X promoting the scam encourages users to assess their cryptocurrency-selling decisions in 2023. It suggests that users may have missed out on potential profits by selling their holdings at a lower price. The post creates a narrative around evaluating past actions, aiming to engage users in reflecting on their cryptocurrency investment choices.

The site (diamondhands[.]tech) promoted through this post prompts users to connect their wallets with the promise of revealing potential earnings if they had held onto certain tokens. The page advertises features such as real-time insights into NFT trading activity, the ability to monitor multiple wallets, and benchmarking against top traders.

It presents two purported solutions, the "Wallet Analyzer" and the "Paper Hands Tool", enticing users with the illusion of gaining valuable insights into their cryptocurrency holdings and trading strategies. However, the primary intent appears to be to lure users into interacting with the platform, exposing them to unauthorized access to their wallets.

By adhering to the provided instructions ("connecting" a cryptocurrency wallet) on this page, users unwittingly approve a harmful contract. This contract is designed to activate a drainer, which is intended to carry out unauthorized transactions. When triggered, the drainer facilitates the transfer of digital currency from the victim's wallet to the wallet controlled by the scammer.

Threat Summary:

Name	Diamondhands Wallet Analyser crypto scam
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	Promise of revealing potential earnings and insights
Disguise	Legitimate tool for evaluating potential cryptocurrency earnings
Related Domain	diamondhands[.]tech, celatiis.pages[.]dev
Detection Names (diamondhands[.]tech)	Ermes (Not Recommended), Full List Of Detections (VirusTotal)
Symptoms	Lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods	Post on X (Twitter), deceptive websites, rogue online pop-up ads, potentially unwanted applications.
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
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Online scams in general

In conclusion, this deceptive scheme operates by manipulating users into executing a harmful contract under the guise of connecting a cryptocurrency wallet. The crafted contract triggers a drainer, facilitating the unauthorized transfer of digital currency from victims to the scammer's wallet.

This underscores the importance of vigilance and caution when interacting with cryptocurrency-related platforms to mitigate the risk of falling victim to such malicious practices. More examples of similar scams are "MASK Token Airdrop", "FAR TOKEN AIRDROP", and "FRAME Airdrop".

How did I open a scam website?

Users often encounter deceptive websites through seemingly genuine emails or messages containing malicious links. Fraudulent sites may also be accessed via misleading advertisements, especially on shady sites that use rogue advertising networks. Additionally, manipulated search engine results play a role in leading users to scam websites.

Furthermore, notifications from unreliable pages and adware may steer users toward questionable pages, including scams. Most of the time, users come across these pages inadvertently rather than intentionally seeking them out.

How to avoid visiting scam pages?

Practice caution by being mindful of unsolicited emails and messages, particularly those with unexpected links. Exercise vigilance when encountering online ads and pop-ups, especially on dubious websites, and refrain from clicking on alluring promotions that seem too good to be true. Avoid allowing notifications from questionable websites.

Ensure the security of your downloads by obtaining programs and files from reputable sources like official websites and app stores. Use reliable search engines for your online searches. Enhance your online security by employing and regularly updating reputable antivirus and anti-malware 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 "Diamondhands Wallet Analyser" scam (GIF):

X (Twitter) post promoting the scam:

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Quick menu:

• What is Diamondhands Wallet Analyser crypto 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 a crypto scam?

A crypto scam is a deceptive scheme in the cryptocurrency space designed to trick individuals into performing certain actions.

What is the purpose of a crypto scam?

The objective of a crypto scam is typically to trick individuals and fraudulently acquire their cryptocurrency and (or) personal information through deceptive means.

How crypto scams are promoted?

Scammers employ diverse strategies to promote their scams, including creating counterfeit social media accounts, deceptive websites, misleading advertisements, adware, notifications from untrustworthy sources, and other channels.

Will Combo Cleaner protect me from scams?

Combo Cleaner is crafted to perform thorough scans on each website you visit, efficiently identifying malicious sites, including those associated with scams. The application alerts users and restricts access to dubious pages, thereby bolstering overall online security.

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