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Avoid getting scammed by deceptive "SunToken Allocation" websites

Also Known As: "SunToken Allocation" scam website
Damage level: Medium

What kind of scam is "SunToken Allocation"?

Upon inspection, we determined that the "SunToken Allocation" website (sunpumpswap[.]com) is deceptive. It claims to be distributing digital assets, and when users try to claim them – the cryptowallet connect options include platforms of ill-repute.

SunToken Allocation scam

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.

"SunToken Allocation" scam overview

We discovered this suspicious "SunToken Allocation" site hosted on sunpumpswap[.]com – however, it could be promoted on other domains as well. This deceptive platform claims to be distributing tokens. When users attempt to participate in this asset allocation, they are prompted to connect their digital wallet.

The wallet-linking options contain platforms that have incredibly negative reputations, with numerous users claiming they were scammed. For example, "SunToken Allocation" recommends TronLink, and the tronlink[.]org reviews are especially poor. The same is true of the OKX exchange – okx[.]com.

Therefore, using "SunToken Allocation" and the platforms it promotes is ill-advised. It is most likely that the developers are earning commissions for advertising these websites. "SunToken Allocation" could endorse reputable platforms, possibly by abusing their affiliate programs to earn illegitimate commissions.

It must be mentioned that lost cryptocurrency and other digital assets cannot be recovered due to the nearly untraceable nature of these transactions. Therefore, always be vigilant when browsing and investing.

Threat Summary:
Name "SunToken Allocation" scam website
Threat Type Phishing, Scam, Social Engineering, Fraud
Disguise Token allocation event
Related Domains sunpumpswap[.]com
Detection Names N/A (VirusTotal)
Serving IP Address 172.64.80.1
Distribution methods Compromised websites, rogue online pop-up ads, potentially unwanted applications.
Damage Potential monetary loss
Malware Removal (Windows)

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Cryptocurrency-specific scam examples

We have investigated countless online scams; "Claim Base Dawgz", "$MOG Coin", and "$CAT Airdrop" are just a few of our latest articles on crypto-targeting schemes. They primarily operate by utilizing draining mechanisms to siphon funds from exposed wallets, phishing for wallet log-in credentials, and deceiving victims into manually transferring funds to scammer-owned wallets.

However, various scams are endorsed on the Web. While they have a reputation for being shoddily put together – online schemes can be competently crafted, and some even perfectly masquerade as existing platforms.

How did I open a scam website?

Cryptocurrency-centered scams are widely endorsed on social media platforms; we have encountered many instances on X (more commonly known by its former name – Twitter).

Promotional posts and private/direct messages can be made using hacked accounts (i.e., ones originally belonging to real projects, companies, organizations, entrepreneurs, celebrities, influencers, etc.). If the scams align with the content ordinarily posted by the accounts – this creates an incredible impression of legitimacy.

Crypto drainers are often promoted via malvertising, specifically – intrusive pop-up ads. Some of these pop-ups are fully functional drainers themselves; they entice users into "linking" digital wallets (signing malicious contracts) by promising various benefits.

However, these schemes could be endorsed by relying on other techniques. In general, online scams are pushed via spam (e.g., social media/ forum posts, PMs/DMs, emails, SMSes, browser notifications, etc.), malvertising, websites that use rogue advertising networks, typosquatting (misspelled URLs), and adware.

How to avoid visiting scam websites?

Fraudulent and malicious online content usually appears legitimate and innocuous. Therefore, we strongly advise exercising caution while browsing. It is important to pay attention to URLs and enter them carefully. Advertisements and other online content that make offers which sound too good to be true – must not be trusted.

Additionally, we recommend being selective when permitting websites to deliver browser notifications. Suspicious pages must not be enabled to display these ads; instead, such requests have to be ignored or denied (i.e., by pressing "Block", "Block Notifications", etc.).

We advise against using sites that offer pirated programs/media or other questionable services (e.g., illegal streaming or downloading, Torrenting, etc.), as these webpages are usually monetized via rogue advertising networks.

Incoming emails and other messages must be approached with care. Attachments or links present in suspect mail must not be opened, as they can be harmful/infectious.

Furthermore, all downloads must be made from official/verified channels, and installations have to be treated with vigilance (e.g., by studying terms and options, using "Custom/Advanced" settings, and opting out of additional apps, extensions, etc.) – to prevent bundled/hazardous software (like adware) from infiltrating the system.

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 "SunToken Allocation" scam (GIF):

Appearance of SunToken Allocation 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:
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Quick menu:

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:

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?

Basically, online scams are deceptive messages hosted on the Web that aim to deceive users into performing specific actions. To elaborate, victims may be lured into visiting dangerous websites, making monetary transactions, disclosing sensitive information, connecting digital wallets to crypto drainers, downloading/installing software, purchasing products, and so on.

What is the purpose of online scams?

The purpose of online scams is to generate revenue for scammers. Cyber criminals predominantly profit by obtaining funds through deception, promoting content (e.g., websites, software, products, services, etc.), selling/abusing private data, and proliferating malware.

I have lost digital assets through the "SunToken Allocation" scam, can I get my money back?

No, these transactions are irreversible because of their practically untraceable nature.

Why do I encounter online scams?

Online scams are mainly promoted via sites employing rogue advertising networks, spam (e.g., emails, SMSes, PMs/DMs, browser notifications, social media posts, etc.), intrusive ads, mistyped URLs, 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 happen upon such a webpage – you will be immediately warned, and further access to it will be blocked.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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