How to spot fake platforms like "ClaimTokens"

What is "ClaimTokens" scam?

We have inspected the website (onlinedappsynch.pages[.]dev) and found that it promotes a fake tool to trick users into taking steps that could result in cryptocurrency theft. It is strongly advisable to examine websites requesting to connect crypto wallets or take other actions to avoid possible negative consequences.

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.

"ClaimTokens" scam overview

This fraudulent page pretends to offer a decentralized platform (called ClaimTokens) for wallet validation. It claims that ClaimTokens is a powerful tool for ensuring the security and integrity of digital assets by performing an analysis of the wallet's structure and contents (including correct formatting, key derivation, and proper encryption).

Users are instructed to connect their wallets to use the platform. However, this step should never be taken to avoid monetary loss. Connecting a wallet on this fraudulent website activates a cryptocurrency drainer, a malicious tool designed to siphon cryptocurrency holdings from the victims' wallets.

This tool automatically transfers cryptocurrency from the victims' wallets to the scammers'. Stolen cryptocurrency funds are nearly impossible to recover due to the irreversible nature of crypto transactions. Once scammers take the funds, they cannot be retrieved, making it important to be careful when using platforms requesting to connect wallets.

Threat Summary:

Name	ClaimTokens fake platform
Threat Type	Phishing, Scam, Social Engineering, Fraud
Disguise	Legitimate decentralized platform for wallet validation
Related Domain	onlinedappsynch.pages[.]dev, pendle-financex.pages[.]dev
Detection Names (onlinedappsynch.pages[.]dev)	Combo Cleaner (Phishing), CRDF (Malicious), Fortinet (Phishing), Kaspersky (Phishing), Sophos (Phishing), Full List Of Detections (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.
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.

Similar scams in general

Scam websites are often crafted to look legitimate, often using domains, designs, and other elements that closely resemble trusted ones. Falling victim to scams that employ cryptocurrency drainers can result in substantial financial loss. Therefore, it is essential to carefully review websites before entering personal information, connecting wallets, or taking any other actions.

More examples of similar scams are the fake "WOOFi Wallet Connection", "Permaswap Staking", and "Dotmoovs" platforms.

How did I open a scam website?

Scam sites that use crypto drainers are often spread through compromised WordPress sites or social media accounts, such as hacked or fake profiles on X/Twitter, Facebook, and other platforms. Moreover, scam pages tend to be encountered when browsing websites linked to malicious ad networks, often found on torrent sites, illegal streaming platforms, or adult websites.

Users can also land on scam pages by clicking on untrustworthy ads, pop-ups, misleading buttons, or suspicious links on shady web pages, or opening links in deceptive emails. Additionally, adware can be used to redirect users to untrustworthy sites.

How to avoid visiting scam pages?

Be cautious with unsolicited emails and messages from unknown sources, especially those containing links or attachments. Avoid interacting with pop-ups, ads, or notification requests on suspicious websites, and do not visit torrent sites, illegal movie streaming platforms, and similar pages.

Also, regularly scan your computer for malware with reliable security software, and keep all software (and the operating system) up to date. Lastly, download software from official websites or app stores. 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 "ClaimTokens" scam website(GIF):

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Quick menu:

• What is ClaimTokens 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 scam website?

A scam website is a deceptive site created to mislead users. While these pages may look legitimate, they are designed to trick individuals into actions that could lead to financial loss, identity theft, and other serious consequences.

What is the purpose of a scam website?

Scammers use these types of web pages to steal money, including cryptocurrency, sensitive information such as credit card details and passwords, or to spread malicious software.

Why do I encounter scam websites?

Scams are commonly spread through compromised websites, fake/stolen social media accounts, or malicious ad networks, often associated with torrent, streaming, adult, and similar sites. Untrustworthy ads, pop-ups, or suspicious links, including those found in fraudulent emails, and adware are also used to trick users into opening scam sites.

Will Combo Cleaner protect me from scam websites?

Combo Cleaner scans websites for potential threats, identifies malicious sites, and alerts users. It also prevents access to scam sites and other dangerous pages.

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