How to identify scams like "Blockchain Rectification"

What kind of scam is "Blockchain Rectification"?

Our team has examined the site (blockchainsynced.pages[.]dev) and discovered that it is a scam website posing as a platform offering a protocol for syncing various cryptocurrency wallets. On this scam page, individuals are instructed to connect their wallets, which can lead to the loss of their cryptocurrency holdings.

"Blockchain Rectification" scam in detail

This scam page claims to offer an approach to digital ownership of artwork through blockchain technology. It highlights authenticity and uniqueness of digital artwork on the platform. The page promotes a purportedly open and decentralized protocol for syncing various wallets on a secure server.

The site also suggests that users can access a chat with an Artificial Intelligence Robot to solve issues with no human involvement. However, the page is a scam designed to trick unsuspecting individuals into "connecting" their wallets. This action signs a malicious contract and activates a cryptocurrency drainer.

This cryptocurrency drainer is created to steal cryptocurrency from the wallets of victims who "connect" them through the scam page. Once launched, the drainer transfers crypto funds from the victim's wallet to the scammer's. Thus, victims who "connect" their wallets lose their cryptocurrency holdings.

It is important to note that once crypto transactions are initiated, they become irreversible, posing a challenge for scam victims seeking to recover lost funds. Once funds are transferred to a scammer's wallet address, they become practically irretrievable. Thus, it is important to do research and be careful when engaging in crypto transactions and using crypto platforms.

Threat Summary:

Name	Blockchain Rectification crypto scam
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	The site provides an open and decentralized protocol for syncing various wallets
Disguise	Legitimate crypto platform
Related Domain	blockchainsynced.pages[.]dev
Detection Names	Ermes (Not Recommended), Full List Of Detections (VirusTotal)
Symptoms	Unofficial domain, lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods	Compromised social media accounts, hijacked WordPress sites, rogue online pop-up ads, phishing emails, unwanted applications.
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
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Conclusion

To sum up, the rise in crypto scams (including those utilizing cryptocurrency drainers) underscores the importance of users staying attentive. Given the irreversible nature of crypto transactions, victims encounter difficulties when attempting to reclaim lost funds, with most attempts being unsuccessful.

Some examples of fraudulent schemes involving cryptocurrency drainers are "Collect 500 CUBEs", "$PARAM Claim Live", and "InQubeta Token Presale" scams.

How did I open a scam website?

Scammers often use hijacked WordPress pages and stolen social media accounts to trick users into visiting scam websites. Also, they create misleading online advertisements, pop-ups, and similar content. Furthermore, users can land on scam pages through torrent sites, illegal movie streaming pages, and other sites that utilize rogue advertising networks.

Additionally, scammers can send fraudulent emails containing links and use adware (or similar software) to promote their scams. Notifications from unreliable pages can also lead users to scams.

How to avoid visiting scam pages?

Do not open links presented in suspicious emails (e.g., unexpected or irrelevant emails from unknown addresses). Avoid interacting with buttons, pop-ups, ads, etc., encountered on shady web pages, and do not permit such websites to show notifications. Download apps and files from official websites or app stores, and avoid using other sources.

Regularly scan your computer for threats and remove them. Keep the operating system (and installed software) up to date. Also, use a reputable security tool. 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 "Blockchain Rectification Scam" scam website (GIF):

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Quick menu:

• What is Blockchain Rectification 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 cryptocurrency scam?

A cryptocurrency scam is a fraudulent scheme involving cryptocurrencies. Usually, these scams are disguised as legitimate crypto exchanges, giveaways (airdrops), or investment offers.

What is the purpose of a crypto scam?

As a rule, scammers behind such scams aim to trick individuals into transferring them cryptocurrency or providing sensitive information. Also, they use cryptocurrency drainers to deplete wallets.

Why do I encounter fake crypto platforms and similar scams?

Scammers use hacked WordPress pages, stolen social media accounts, and deceptive online ads to lead users to scam websites. Torrent sites, illegal streaming platforms, and other sites associated with rogue advertising networks, fraudulent emails, adware, and unreliable notifications from shady pages are also used to lure users into scams.

Will Combo Cleaner protect me from pop-up scams?

Combo Cleaner scans every website you visit, detecting malicious ones, including those designed for pop-up scams. If such sites are detected, you will be promptly warned, and access will be restricted.

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