How to spot fake websites like the Trezor Hardware scam website

What is "Trezor Hardware" scam?

In our investigation of the website, we found it to be a phishing site posing as trezor[.]io. This scam platform aims to deceive users into divulging personal information with the intention of stealing cryptocurrency wallets and draining funds. Therefore, users should refrain from providing any information on such fraudulent pages.

"Trezor Hardware" scam in detail

Trezor is a legitimate company known for providing hardware wallets designed specifically for safeguarding cryptocurrencies. However, in the scam, we investigated, fraudsters seek to exploit users by creating a counterfeit page that closely mimics the appearance of the legitimate Trezor site.

Their objective is to deceive users into divulging personal information under the guise of interacting with a genuine platform. On the fraudulent page, users are prompted to enter their mnemonic phrases, which are crucial for accessing cryptocurrency wallets. Thus, it is clear that scammers behind the phishing site aim to steal cryptocurrency wallets.

When scammers gain access to cryptocurrency wallets, they typically exploit the funds stored within them for their own gain. They transfer the cryptocurrency to their own wallets, sell it on cryptocurrency exchanges, or use it to conduct other illicit activities. Additionally, scammers may use the information obtained from compromised wallets for identity theft or to perpetrate further fraud schemes.

Therefore, users should exercise caution and remain vigilant to protect their cryptocurrency wallets from unauthorized access by scammers. It is essential to verify the legitimacy of websites and never disclose sensitive information like mnemonic phrases or private keys to unknown or untrusted sources.

Threat Summary:

Name	Fake Trezor Hardware website
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	Users have to connect their wallets tgrough this page to restore their Trezor wallets
Disguise	Legitimate Trezor website
Fake Website	tech.trezoriostat[.]com
Detection Names	N/A (VirusTotal)
Symptoms	URL does not match the official one, different page design.
Distribution methods	Fake websites, rogue online pop-up ads, unwanted applications, stolen social media accounts, phishing emails, etc.
Damage	Loss of sensitive private information, monetary loss, identity theft.
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Conclusion

In conclusion, the scam involving the imitation of Trezor's website serves as a reminder of the importance of vigilance and skepticism in the cryptocurrency space. Scammers continuously devise tactics to deceive unsuspecting users, often by creating counterfeit pages that mimic legitimate platforms.

It underscores the necessity for users to exercise caution, verify the authenticity of websites, and refrain from sharing sensitive information such as mnemonic phrases or private keys. Staying informed and adopting robust security measures are crucial steps in safeguarding one's cryptocurrency assets from fraudulent schemes.

Examples of similar scam pages are cbusy[.]com, bitsowex[.]com, and nevofex[.]com.

How did I open a scam website?

Users can inadvertently land on scam pages through various means, including clicking on deceptive links in phishing emails or social media messages (or posts) sent (or created) using stolen or fake accounts. They may also encounter scam pages through dubious advertisements or pop-ups on untrustworthy websites or notifications from such pages.

Furthermore, scammers frequently utilize tactics like search engine manipulation, optimizing scam pages to appear prominently in search engine results for relevant keywords. Unsuspecting users may click on these links, believing they are accessing legitimate websites.

In other cases, scams are promoted through rogue advertising networks. When users visit sites (e.g., torrent sites or illegal movie streaming websites) that employ such networks, they get redirected to websites hosting scams.

How to avoid visiting scam pages?

Always make sure that the URL matches the official domain of the website you plan to visit before clicking on any links. Exercise caution when encountering emails from unfamiliar senders or with unexpected content, and avoid clicking on links or opening attachments. Employ reliable antivirus and antimalware software to detect and prevent threats.

Regularly update your operating system, web browser, and security software. Avoid visiting dubious websites, interacting with pop-up ads, or downloading files or programs from unreliable sources. If your computer is infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of the fake Trezor website (GIF):

Screenshot of the fake page requesting for personal information:

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Quick menu:

• What is Fake Trezor Hardware website?
• 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-related scam?

A cryptocurrency-related scam refers to any fraudulent scheme or deceptive practice involving cryptocurrencies.

What is the purpose of a pop-up scam?

The purpose of a crypto scam is typically to deceive individuals into providing sensitive information, transferring funds, or investing in fraudulent schemes. Scammers aim to exploit the popularity and decentralized nature of cryptocurrencies to steal money, personal data, or cryptocurrency holdings from their victims.

Why do I encounter scam websites?

You may encounter scam websites due to various factors such as clicking on deceptive links or ads, opening suspicious email attachments, visiting untrustworthy websites (e.g., torrent sites or pages offering pirated content), and interacting with notifications from shady pages.

Will Combo Cleaner protect me from pop-up scams?

Combo Cleaner scans each website you visit, identifying any malicious ones, including those hosting scams. If such sites are detected, you will receive an immediate warning, and access will be restricted accordingly.

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