Avoid losing your digital assets to fake "Bitcoin NFT Verification" websites

What is the fake "Bitcoin NFT Verification" website?

While browsing dubious websites, our research team discovered the "Bitcoin NFT Verification" scam. This scheme operates as a cryptocurrency drainer that siphons funds from exposed digital wallets, causing victims to suffer financial loss.

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.

Fake "Bitcoin NFT Verification" website overview

This scam is presented as a protocol for establishing a remote connection between various wallets and verifying Bitcoin-based NFTs (Non-Fungible Tokens). However, it has no such functionality. It must be stressed that the "Bitcoin NFT Verification" scam is in no way associated with any legitimate platforms or entities.

When a user connects their digital wallets to the scam page, it executes cryptocurrency-draining scripts. Essentially, funds are transferred from victims' wallets to ones in the scammers' possession. The scope of the financial loss depends on the value of the stolen digital assets. Some drainers can approximate their value and prioritize their theft.

These transactions may appear vague, thereby remaining unnoticed for a significant amount of time. It must be mentioned that due to the practically untraceable nature of cryptocurrency transactions, they cannot be reversed. Hence, victims of crypto drainer scams cannot get their money back.

Threat Summary:

Name	"Bitcoin NFT Verification" crypto drainer
Threat Type	Phishing, Scam, Social Engineering, Fraud, Cryptocurrency Drainer
Disguise	Bitcoin NFT verification platform
Related Domains	bitcoinfileenrollement.pages[.]dev
Detection Names	Combo Cleaner (Phishing), CRDF (Malicious), Criminal IP (Phishing), Kaspersky (Phishing), Trustwave (Phishing), Full List Of Detections (VirusTotal)
Serving IP Address	172.66.45.44
Distribution methods	Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications.
Damage	Monetary loss
Malware Removal (Windows)	To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. ▼ Download Combo Cleaner To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Cryptocurrency drainer scam examples

We have investigated countless online scams; "Crypto Maindapp Dapps Protocol", "PepeCoin OG", "$PAAL Staking", and "Satoshi Connect Wallet" are just a few of our latest articles on crypto drainers.

The most widespread cryptocurrency-specific schemes operate by draining funds from compromised digital wallets, phishing for cryptowallet log-in credentials, and tricking users into manually transferring funds to wallets owned by cyber criminals. However, the Internet is full of various scams.

While online schemes are often poorly made and full of spelling/grammatical errors, they can be competently crafted, and this is particularly true of crypto scams since some perfectly imitate genuine platforms.

How did I open a scam website?

Cryptocurrency drainer scams are commonly endorsed via social media spam. The posts and PMs/DMs promoting this content can be made using accounts stolen from real celebrities, influencers, projects, companies, organizations, etc.

Another widely used method for pushing crypto-specific schemes is malvertising, specifically intrusive pop-up ads. Some are fully operational drainers themselves; they lure users into "connecting" wallets by promising various boons. It is pertinent to mention that these pop-ups have been encountered on legitimate websites that had been hacked.

Other techniques used to endorse online scams include different types of spam (e.g., emails, SMSes, forum posts, browser notifications, etc.), misspelled URLs (typosquatting), sites utilizing rogue advertising networks, and adware.

How to avoid visiting scam websites?

We highly recommend exercising caution when browsing since fraudulent and malicious online content is prevalent on the Internet. Therefore, mind URLs and enter them carefully. Do not trust online offers that sound too good to be true, and be wary of advertisements.

Do not permit questionable pages to deliver browser notifications; ignore or deny these requests from such sites (i.e., press "Block", "Block Notifications", etc.).

Do not use websites offering pirated programs/media or other dubious services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages are usually monetized via rogue advertising networks.

Approach incoming emails and other messages with vigilance. Do not open attachments or links found in suspect/irrelevant mail, as they can be harmful or infectious.

Download only from official/verified channels and treat installations with care (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent bundled/hazardous software (like adware) from infiltrating devices.

If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.

The appearance of "Bitcoin NFT Verification" scam (GIF):

Instant automatic malware removal: Manual threat removal might be a lengthy and complicated process that requires advanced IT skills. Combo Cleaner is a professional automatic malware removal tool that is recommended to get rid of malware. Download it by clicking the button below:
▼ DOWNLOAD Combo Cleaner By downloading any software listed on this website you agree to our Privacy Policy and Terms of Use. To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Quick menu:

• What is "Bitcoin NFT Verification" crypto drainer?
• 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 an online scam?

Online scams are deceptive messages promoted on the Web that are intended to trick users into performing specific actions. For example, victims can be deceived into connecting digital wallets to crypto drainers, making monetary transactions, disclosing sensitive information, purchasing products, downloading/installing software, subscribing to services, and so on.

What is the purpose of online scams?

Online scams are designed to generate revenue for scammers. Cyber criminals can profit by obtaining funds through deception, abusing/selling private data, promoting content (e.g., websites, apps, extensions, products, services, etc.), and spreading malware.

I have lost digital assets to the "Bitcoin NFT Verification" scam, can I get my money back?

Cryptocurrency transactions are nearly untraceable. Hence, they cannot be reversed.

Why do I encounter online scams?

Online scams are mainly promoted via webpages using rogue advertising networks, spam (e.g., PMs/DMs, emails, SMSes, browser notifications, social media posts, etc.), intrusive adverts (malvertising), mistyped URLs (typosquatting), and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner is designed to scan visited websites and detect rogue, deceptive/scam, and malicious pages. Therefore, should you enter such a webpage – you will be warned immediately, and further access to it will be blocked.

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