How to identify scams like "MultiChain Protocol For DApp" fake website
Written by Tomas Meskauskas on
What kind of scam is "MultiChain Protocol For DApp"?
We have inspected this platform and found that it is a deceptive scheme designed to trick individuals into taking certain actions that can result in the loss of their cryptocurrency holdings. It is important to avoid interacting with such schemes and to be skeptical when encountering enticing offers to protect digital assets.
IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.
Federal Trade Comission (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.
"MultiChain Protocol For DApp" scam in detail
This scam website, masquerading as the "MultiChain Protocol For DApp Synchronizer Panel", claims to offer services for secure communication between wallets and decentralized applications (DApps) on the blockchain. The site offers users assistance with transferring tokens between different blockchain networks.
Also, the site claims that users can earn rewards by participating and offers to distribute free tokens or cryptocurrency to users. The true purpose of this fraudulent page is to trick users into believing that they need to connect a wallet to receive rewards, participate in an airdrop, or perform other actions.
However, by connecting a wallet on this page, users would unknowingly sign a malicious contract designed to activate a cryptocurrency drainer. This drainer can transfer funds from the victim's wallet to the scammer's. Unfortunately, once crypto transactions are completed, they cannot be reversed.
Thus, victims of such scams can permanently lose their cryptocurrency. It is important to investigate cryptocurrency platforms before providing personal information and (or) transferring assets.
| Name | Fake MultiChain Protocol For DApp platform |
| Threat Type | Phishing, Scam, Social Engineering, Fraud |
| Fake Claim | Individuals can claim rewards and participate in airdrops |
| Disguise | Legitimate MultiChain protocol for DApp |
| Related Domain | multicoinode.pages[.]dev |
| Detection Names | G-Data (Phishing), Trustwave (Phishing), 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. |
| Malware Removal (Windows) | To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. |
Similar scams in general
These scams often mimic legitimate platforms or use other methods to appear legitimate. Their purpose is to trick users into connecting their wallets (or taking other actions) by promising something in return (e.g., rewards). Victims who fall for such scams lose cryptocurrency or encounter other issues. Thus, it is recommended to carefully check the legitimacy of websites before taking any steps.
Examples of scams designed to steal cryptocurrency through drainers are the fake "DOP Tokens Claim", "Binance Megadrop", and "$MOTHER Staking" platforms.
How did I open a scam website?
Scams employed to trick users into activating cryptocurrency drainers are often hosted on hijacked WordPress sites or promoted using fake (or stolen) social media accounts. Also, users can be lured into visiting scam websites via misleading advertisements (including ads displayed by installed adware) and notifications from unreliable websites.
Additionally, scam sites can be encountered through links sent by scammers via emails and web pages that use rogue advertising networks (e.g., torrent sites or illegal movie streaming pages). Overall, users are tricked into opening scam sites. They do not open them on purpose.
How to avoid visiting scam pages?
Be cautious with unsolicited emails or messages from unknown senders and containing links or attachments. Do not open links or files in such emails without being sure it is safe to do so. Always verify a website's URL before taking action (e.g., entering personal information). Do not trust ads, pop-ups, and similar content presented by dubious websites.
Download software and files from official pages or app stores. Do not grant permission for suspicious pages to send notifications, and regularly scan your computer for unwanted apps and other threats. 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 "MultiChain Protocol For DApp" pop-up scam (GIF):
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Quick menu:
- What is Fake MultiChain Protocol For DApp platform?
- 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 platform?
A fake crypto platform is a fraudulent website designed to deceive users into believing it is a legitimate cryptocurrency service. These platforms often mimic real crypto exchanges, wallet services, or investment opportunities to trick users.
What is the purpose of crypto scam?
In most cases, these scams are utilized to extract personal information (e.g., crypto wallet login credentials) or steal cryptocurrency from individuals.
Why do I encounter scam websites?
Users can be lured by misleading ads on shady pages, unreliable notifications, and links sent by scammers via email. These scams can also be promoted via sites that use rogue advertising networks like torrent or illegal streaming sites, fake social media accounts, ads displayed by adware, etc.
Will Combo Cleaner protect me from scams?
Combo Cleaner is designed to scan every website you visit and detect malicious ones. It also identifies sites that host scams, alerting you immediately and blocking access to them.
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