Avoid getting scammed by fake "Nadex - Bitcoin Balance" websites

What is the fake "Nadex - Bitcoin Balance" website?

While investigating spam emails, our researchers discovered the "Nadex - Bitcoin Balance" scam. It alerts users of an incredibly valuable trade, the payout for which they can receive after paying the proper fees.

It must be emphasized that the information provided by the scheme is false, and this scam is in no way associated with the actual Northern American Derivatives Exchange (Nadex).

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 "Nadex - Bitcoin Balance" website overview

We discovered this scam through a spam email confirming the recipient's approval by the platform and informing them that their earnings will arrive shortly. The file attached to this message appeared identical to the pop-up initially displayed by the "Nadex - Bitcoin Balance" scam website. Note that the contents of the attachment might differ, as well as the text in the emails endorsing this scheme.

The attached file and the site's pop-up state that the user has one new binary trade closed for 0.9473 BTC (Bitcoin cryptocurrency). Supposedly, the notification was received because the service was registered with the user's email.

However, the account will be blocked, and no payouts will be available, as the account has been visited for over 345 days. Hence, the user must continue with the payout process within the given timeframe.

The next page on the deceptive website requests them to update the account information by providing their first and last names, email address, and chosen password. After the supposed platform functionality is used, the nonexistent transaction is found. The user's balance comes up as 0.9473 BTC (the amounts in the scam may vary).

Once the "GET BITCOIN" button is pressed, the user is presented with a fake chat window. Following the scripted interaction, the user is asked to provide their cryptocurrency wallet address. They are then requested to pay a service fee – 68 USD (this amount can also vary) – for the platform's services.

Afterward, the user is redirected to a different site that asks them for their personal information and instructs them on purchasing Bitcoins (to settle the bogus fees).

It must be emphasized that the claims made by this scheme are false, and this scam is not associated with the real Nadex exchange or any other existing platforms and entities.

In summary, victims of this scam experience financial loss and potential privacy issues. It must be mentioned that due to the practically untraceable nature of cryptocurrency transactions – they cannot be reversed; therefore, fund recovery is impossible.

Threat Summary:

Name	"Nadex - Bitcoin Balance" scam website
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	Recipient has a trading payout of 0.9473 BTC (amount may vary) and must settle the fees to receive it.
Disguise	Nadex
Related Domains	yukuikth[.]top
Detection Names (yukuikth[.]top)	Seclookup (Malicious), Trustwave (Phishing), Fortinet (Spam), Full List Of Detections (VirusTotal)
Serving IP Address (yukuikth[.]top)	172.67.134.168
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. ▼ 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 scam examples

"Blockchain.com Money Transfer", "Bitcoin Prize Draw", and "Binance Bitcoin Payout" are just a couple examples of scams that operate in the same manner as "Nadex - Bitcoin Balance".

Other common ways for crypto-targeting schemes to function include using draining mechanisms to siphon funds from exposed wallets and phishing for wallet log-in credentials. Various lures are used to gain victims' interest and trust, such as claims concerning payouts/transfers, new coin promotions, airdrops, account/wallet issues, etc.

While online scams are often poorly put together and riddled with mistakes, they can be competently made, and some even perfectly copy the design of legitimate sites. Therefore, we strongly advise caution when browsing and investing.

How did I open a scam website?

As mentioned in the introduction, this "Nadex - Bitcoin Balance" scam was discovered through spam emails. These messages were vague – the lengthy subject congratulating the recipient on being selected as a candidate, promising swift arrival for their earnings, and requesting them to finish registration by providing their details.

The body of the letter confirms that the recipient's request has been approved – hence, all the features are now available to them. Earnings will be processed automatically, but the recipient must provide their personal information. The file attached to the letter and the pop-up initially displayed by the "Nadex - Bitcoin Balance" scam site had the same appearance.

It is noteworthy that this scheme could be endorsed using other lures (i.e., emails/attachments with different text/appearance) or through completely different methods.

Generally, online scams are primarily promoted via various types of spam (e.g., emails, SMSes, PMs/DMs, social media/ forum posts, browser notifications, etc.), websites that use rogue advertising networks, intrusive adverts (malvertising), mistyped URLs (typosquatting), and adware.

How to avoid visiting scam websites?

Caution is key to online safety. Therefore, be wary of online content (e.g., websites, ads, posts, messages, etc.) making promises that sound too good to be true. Pay attention to URLs and enter them carefully. Do not use sites offering pirated programs/media or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages are usually monetized via rogue advertising networks.

Do not enable suspicious pages to deliver browser notifications; instead, ignore or deny their requests (i.e., press "Block", "Block Notifications", etc.). Treat incoming emails and other messages with vigilance; do not open attachments or links found in suspect/irrelevant mail.

Download from official/verified channels and approach installations cautiously (e.g., study terms and options, use the "Custom/Advanced" settings, and opt out of supplementary apps, extensions, etc.) – to prevent bundled/harmful 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.

Appearance of the fake "Nadex - Bitcoin Balance" website (GIF):

Screenshot of the official Nadex website (nadex.com):

Screenshot of the spam email promoting the "Nadex - Bitcoin Balance" scam:

Screenshot of the file attached to this spam email:

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:
▼ DOWNLOAD Combo Cleaner By downloading any software listed on this website you agree to our Privacy Policy and Terms of Use. 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.

Quick menu:

• What is "Nadex - Bitcoin Balance" scam website?
• 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?

Essentially, an online scam is a type of Web content that aims to trick users into performing specific actions. For example, victims can be lured into sending money to scammers, disclosing sensitive information, connecting digital wallets to crypto drainers, calling fake support lines, downloading/installing software, purchasing products, and so forth.

What is the purpose of online scams?

Profit is the motivation behind developing various types of scams. 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 to the "Nadex - Bitcoin Balance" scam, can I get my money back?

No, cryptocurrency transactions cannot be reversed because of their nearly untraceable nature. Therefore, victims of scams like this fake "Nadex - Bitcoin Balance" website cannot get their money back.

Why do I encounter online scams?

"Nadex - Bitcoin Balance" has been observed being promoted via email spam campaigns. Generally, online scams are widely endorsed through spam (e.g., emails, DMs/PMs, social media posts, browser notifications, etc.), intrusive advertisements, webpages using rogue advertising networks, misspelled URLs, and adware.

Will Combo Cleaner protect me from online scams?

Yes, Combo Cleaner can scan visited websites and detect rogue, deceptive, and malicious websites. Therefore, should you happen upon such a page – you will be immediately warned, and further access to it will be restricted.

▼ Show Discussion