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How to avoid scams like "Bitcoin Airdrop From Binance"

Also Known As: Fake Bitcoin Airdrop From Binance
Damage level: Medium

What is the fake "Bitcoin Airdrop From Binance"?

This fraudulent scheme is presented on a fake website posing as a legitimate Bitcoin airdrop launched by Binance. The scammers behind it aim to steal both personal information and cryptocurrency from unsuspecting individuals. Therefore, this and similar schemes should be recognized as scams and avoided.

Bitcoin Airdrop From Binance scam

Fake "Bitcoin Airdrop From Binance" overview

This scam website impersonates Binance.com, a legitimate cryptocurrency exchange. It claims that the visitor has been credited with 0.74852 Bitcoin as part of an airdrop program. The site urges the visitor to update their personal information and provides instructions to claim the Bitcoin by providing a wallet address.

Also, the fraudulent page states that the funds will be forfeited if the process is not completed within 24 hours. Clicking the "Continue" button leads to a request to enter a BTC wallet address to sign up. Once it is done, the site asks to "update the account" by providing login, name, and email address.

After completing this step, the page claims that the member account has been successfully updated and encourages the visitor to start the airdrop search process. The site then initiates a fake airdrop search, provides a list of bogus airdrops/giveaways, and instructs the visitor to add Bitcoin to their balance (wallet).

Then the site claims the visitor has completed a verification process and is set to receive 0.74852 Bitcoin. It instructs the user to activate an "express transit cell" to complete the transaction, requiring a payment of 75 USD. The page suggests that after making this payment, the user will receive a total of 0.7498 Bitcoin.

Lastly, this deceptive website requests to provide personal information (name, email address, and phone number) and informs how to quickly buy Bitcoin to make the payment. Ultimately, it aims to trick the victim into paying the "activation" fee while no real Bitcoin will be sent.

Whoever falls for this scheme will likely lose cryptocurrency and become a victim of identity theft (or encounter other issues). Therefore, it is important not to trust this site and always examine web pages before providing information, transferring cryptocurrency, making payments, etc.

Threat Summary:
Name Fake Bitcoin Airdrop From Binance
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim Participants can receive BTC cryptocurrency for a small payment
Disguise Legitimate Bitcoin airdrop held by Binance
Related Domain koinssendspro[.]top
Detection Names Antiy-AVL (Malicious), Combo Cleaner (Malware), ESET (Phishing), Kaspersky (Phishing), Sophos (Phishing), Full List Of Detections (VirusTotal)
Symptoms Fake error messages, fake system warnings, pop-up errors, hoax computer scan.
Distribution methods Compromised websites, rogue online pop-up ads, fraudulent emails, social media, unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft.
Malware Removal (Windows)

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Conclusion

This scam is similar to numerous schemes that lure potential victims by promising rewards or payouts in exchange for an upfront payment or personal information. The goal is to steal money or sensitive data with no intention of delivering the promised benefits. It is important to be cautious and avoid such fraudulent schemes.

Some examples of similar schemes are "Elon Musk Crypto Giveaway Scam", "FIFA Crypto Giveaway Scam", and "ARK Invest Crypto Giveaway".

How did I open a scam website?

Scam websites are mostly encountered through deceptive advertisements, pop-ups, buttons, and similar content on shady websites and notifications from such sites. Scammers can also send fraudulent emails or messages containing links (or files) to trick users into opening scam pages.

Furthermore, visiting torrent sites, illegal movie streaming platforms, and similar websites often utilizing rogue advertising networks can expose users to scams. In other cases, deceptive pages are promoted through shady applications (e.g., adware-type apps) that users unintentionally install on their computers.

How to avoid visiting scam pages?

Always download apps and files only from trusted sources, such as official websites or app stores, and steer clear 4of dubious sites, peer-to-peer networks, free file hosting services, third-party downloaders, etc. Avoid clicking on links in unexpected emails, social media messages, or pop-ups and ads on suspicious websites. Do not agree to receive notifications from dubious pages.

Also, regularly update your browser, operating system, and apps and educate yourself on common scam tactics so you can spot them and avoid becoming a victim of fraud. 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 "Bitcoin Airdrop From Binance" scam (GIF):

Appearance of Bitcoin Airdrop From Binance scam

Text in the initial pop-up message:

Personal alert for IP: -

Welcome back!
Binance.com officially informs you of the following:

You previously applied for participation in the Binance Airdrop program, you were credited with Bitcoin, but you did not apply according to the instructions for payout.
Your account is out of date, please update your personal information.
Your account as a member has been assigned ID: 546859
You have been credited with an Aidrop in the amount of: 0.74852 Bitcoin.
How to get Aidrop: 0.74852 Bitcoin?

Update your registration information.
Turn on the search function for accrued Aidrop.
Provide your bitcoin address for payout.
Important! According to Binance rules, you need to complete the process of receiving Airdrop within 24 hours.

After this time, your Airdrop will be sent to another participant. Remaining completions:

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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 a fake cryptocurrency giveaway?

A fake cryptocurrency giveaway is a scam where fraudsters promise to give away free cryptocurrency to participants, typically by claiming that users must send a small amount of cryptocurrency (or traditional money) or personal information as a requirement.

What is the purpose of a fake crypto airdrop?

The purpose of a fake crypto airdrop is to deceive individuals into providing personal information and (or) sending cryptocurrency to scammers with no intention of giving anything back.

Why do I encounter scam pages?

Scam websites are often encountered through deceptive ads, pop-ups, and notifications on/from shady sites or via fraudulent emails (files or links in such emails). Visiting torrent sites, illegal streaming platforms, or using shady apps can also expose users to scams.

Will Combo Cleaner protect me from online scams?

Combo Cleaner monitors your browsing for potential threats, identifying scam websites and notifying you. It also blocks access to these dangerous sites, offering protection against online scams.

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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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