Avoid getting scammed by fake "$KINTO TGE Check Allocations" sites
Written by Tomas Meskauskas on
What is the fake "$KINTO TGE Check Allocations" website?
While browsing dubious sites, our researchers discovered the "$KINTO TGE Check Allocations" scam (kintodao[.]claims). Instead of distributing digital assets, this scheme operates as a cryptocurrency drainer – i.e., by stealing funds from exposed cryptowallets.
It must be emphasized that this fake "$KINTO TGE Check Allocations" webpage is not associated with any existing entities.
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 $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.
Fake "$KINTO TGE Check Allocations" website overview
We discovered "$KINTO TGE Check Allocations" endorsed on kintodao[.]claims, yet it could also be hosted on other domains. The scam supposedly distributes tokens, but when users try to participate in the allocation – they trigger the crypto drainer. It must be reiterated that this scheme is in no way associated with any existing platforms or entities.
When a user clicks the "CHECK ALLOCATION" button, they are prompted to connect their digital wallet. Doing so executes the cryptocurrency-draining mechanism that siphons funds from victims' wallets.
Some drainers can approximate the value of digital assets and prioritize their theft. These transactions are automated and may appear vague, thus remaining unnoticed for a long time.
The scope of the financial loss depends on the value of the stolen assets. It must be mentioned that cryptocurrency transactions cannot be reversed because of their nearly untraceable nature.
Name | "$KINTO TGE Check Allocations" crypto drainer |
Threat Type | Phishing, Scam, Social Engineering, Fraud, Cryptocurrency Drainer |
Disguise | Website allocating digital assets. |
Related Domains | kintodao[.]claims |
Detection Names (kintodao[.]claims) | Kaspersky (Phishing), Trustwave (Phishing), Full List Of Detections (VirusTotal) |
Serving IP Address (kintodao[.]claims) | 172.67.142.86 |
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. |
Cryptocurrency drainer scam examples
"$PAWS Token Distribution", "BlockDAG Presale", and "$W Token Distribution" are merely a few of our newest articles on cryptocurrency drainers.
Various claims are used to lure victims, such as new coin/token promotions, airdrops/giveaways, account/wallet issues, suspicious activity detections, and so on.
However, the Internet is rife with various scams. While deceptive online content differs in appearance and how it operates, the end goal is the same – to generate revenue at victims' expense. Therefore, we strongly recommend exercising caution when browsing and investing.
How did I open a scam website?
Crypto drainers are commonly endorsed via malvertising, specifically – intrusive pop-up ads. The adverts can function as drainers themselves; they lure victims into "linking" cryptowallets by promising various boons. These pop-ups have even been found displayed on legitimate websites that had been compromised.
Additionally, cryptocurrency-specific schemes are promoted via social media spam; we have discovered many instances on X (often referred to by its former name – Twitter). These posts and PMs/DMs can be made using hacked accounts (i.e., ones originally belonging to real entrepreneurs, celebrities, influencers, projects, organizations, etc.).
However, other methods of promotion are not unlikely. Online scams are predominantly endorsed through websites that use rogue advertising networks, spam (e.g., emails, SMSes, forum posts, browser notifications, etc.), malvertising, typosquatting (mistyped URLs), and adware.
How to avoid visiting scam websites?
Vigilance is essential to online safety. Pay attention to URLs and type them cautiously. Be wary of ads that make promises that sound too good to be true. Do not allow suspect webpages to display browser notifications; ignore or deny these requests (i.e., click "Block", "Block Notifications", etc.).
Do not use websites offering pirated content or other dubious services (e.g., illegal streaming/downloading, Torrenting, etc.), as these sites are usually monetized via rogue advertising networks. Be vigilant with incoming emails and other messages; do not open attachments or links found in suspicious/irrelevant mail.
Download only from official/trustworthy sources and approach installations with care (e.g., read terms, explore options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent bundled/dangerous software from infiltrating the device.
If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.
Appearance of the fake "$KINTO TGE Check Allocations" website (GIF):
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Quick menu:
- What is "$KINTO TGE Check Allocations" 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?
An online scam is a type of content promoted on the Web that aims to deceive users into performing specific actions. To elaborate, victims can be tricked into connecting digital wallets to cryptocurrency drainers, sending money to scammers, disclosing sensitive information, downloading/installing programs, buying products, and so on.
What is the purpose of online scams?
Online scams are used to generate revenue for scammers. They predominantly profit by obtaining funds through deception, promoting content (e.g., websites, software, products, etc.), abusing/selling private information, and spreading malware.
I have lost digital assets to the "$KINTO TGE Check Allocations" scam, can I get my money back?
Cryptocurrency transactions are irreversible, as they are practically untraceable. Therefore, victims of scams like "$KINTO TGE Check Allocations" cannot recover their digital assets.
Why do I encounter online scams?
Online scams are primarily promoted via spam (e.g., PMs/DMs, social media/ forum posts, emails, SMSes, browser notifications, etc.), websites utilizing rogue advertising networks, malvertising, typosquatting, and adware.
Will Combo Cleaner protect me from online scams?
Combo Cleaner is designed to eliminate all kinds of threats. It can scan visited sites for deceptive/malicious content and restrict all further access to such webpages.
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