How to avoid falling for scams like "Claim $ORDI"

What is "Claim $ORDI"?

While examining this page (distribution-ordinalswallet[.]com), we learned that it is a fraudulent site promising free cryptocurrency to lure unsuspecting individuals. The purpose of this scam is to steal cryptocurrency from victims. Therefore, platforms like this one should not be trusted to avoid monetary 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.

"Claim $ORDI" scam in detail

Ordinals is a protocol that allows users to inscribe or embed data directly onto individual satoshis, the smallest units of Bitcoin. This enables the creation of unique digital assets, such as text, images, audio, and video. The Ordinals protocol allows users to create non-fungible tokens (NFTs) and other digital collectibles directly on the Bitcoin blockchain.

Scammers behind distribution-ordinalswallet[.]com aim to trick individuals into believing that $ORDI is now on the Ethereum network and that users have the right to claim a piece of the token's initial supply. The site instructs users to connect a wallet to claim $ORDI tokens. However, connecting a wallet on this fraudulent page signs a malicious contract.

After signing a malicious contract, a cryptocurrency drainer is activated. This drainer uses access to the victim's wallet to drain funds, transferring them from the victim's wallet to the scammer's. It is important to note that such transactions are irreversible (unless recipients return the transferred funds).

Thus, falling for scams like the one on distribution-ordinalswallet[.]com can result in significant financial losses. Users are advised to examine crypto platforms before connecting wallets, transferring funds, or taking other actions.

Threat Summary:

Name	Claim $ORDI fake platform
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	Users can receive free $ORDI tokens
Disguise	Legitimate Ordinals platform
Related Domain	distribution-ordinalswallet[.]com
Detection Names	N/A (VirusTotal)
Symptoms	Unofficial domain, lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods	Compromised/hijacked websites, stolen or fake social media profiles, rogue online pop-up ads, unwanted applications.
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
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Conclusion

There are numerous examples of scams similar to the one reviewed in our article. Their goal is to trick individuals into connecting their wallets and signing malicious contracts that can lead to the permanent loss of cryptocurrency holdings. To protect themselves, users should exercise caution and thoroughly research any cryptocurrency platform before taking action.

More examples of scams involving crypto drainers are "$BIFI Token Airdrop", "Cybercab ($CYBERCAB)", and "$MSTR Token Distribution".

How did I open a scam website?

Users often stumble upon scam websites by clicking links in deceptive emails or messages from fraudulent or compromised social media accounts, particularly on platforms like X (formerly Twitter). Scammers also use misleading ads, pop-ups, notifications from suspicious sites, and adware to entice users into visiting scam websites.

Additionally, sites that utilize rogue advertising networks, such as torrent or illegal streaming platforms, can lead users to these deceptive pages.

How to avoid visiting scam pages?

Avoid opening files or clicking on links in unexpected emails, especially if they seem irrelevant or come from unknown senders. Exercise caution with pop-ups, ads, buttons, and links on suspicious websites. Do not permit dubious sites to send notifications. Always download software and files from official websites or app stores.

Make it a habit to regularly update your operating system and programs installed on it. Additionally, utilize a trustworthy security tool and perform system scans regularly. 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 "Claim $ORDI" scam (GIF):

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Quick menu:

• What is Claim $ORDI fake 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 crypto scam?

These scams can take various forms, including fake investment opportunities and misleading giveaways, often promising high returns or free tokens.

What is the purpose of a crypto scam?

In most cases, scammers seek to steal funds or sensitive data, resulting in financial losses for the victims.

Why do I encounter scam websites?

These sites are often promoted through platforms that utilize rogue advertising networks, including torrent sites and illegal streaming services, along with other insecure channels. Users may also be directed to these scam sites via deceptive emails, fraudulent advertisements, hacked social media accounts, and notifications from unreliable web pages.

Will Combo Cleaner protect me scams?

Combo Cleaner scans websites for potential threats, identifies scam sites, and issues alerts to users. It also restricts access to harmful or misleading sites, providing additional protection against online dangers.

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