How to spot fake sites like "TGE Trading Carnival"

What kind of scam is "TGE Trading Carnival"?

We have examined the site (claim.kiloex[.]rest) and concluded that it is a scam designed to trick individuals into believing they can claim free cryptocurrency by connecting their crypto wallets. The purpose of this scam site is to steal cryptocurrency from victims. It should not be trusted and should be closed if ever encountered.

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.

"TGE Trading Carnival" scam in detail

The page is a deceptive crypto-themed website posing as a promotional event called TGE Trading Carnival. It attempts to lure users with claims of a massive giveaway, encouraging them to claim a share of 1,000,000 KILO tokens and earn TGE Legacy OATs. It also offers a $400 bonus and a double welcome gift.

The page also displays fake metrics, including a total trading volume of $37 billion, open interest of $8 million, and 853,000 total users. The site prompts users to connect their cryptocurrency wallets, presenting this action as a way to receive rewards. This tactic is commonly used in wallet-draining scams, where crypto-draining tools can access and transfer funds once a wallet is connected.

If visitors follow the instructions on this deceptive page, they activate a drainer that transfers cryptocurrency from their wallets to the scammers'. Cryptocurrency transactions are permanent, meaning they cannot be retrieved once funds are sent. This makes scams especially dangerous, as there's no way to reverse the damage.

That is why it is important to stay cautious when dealing with websites that offer free tokens, rewards, or exclusive benefits—many of these are designed to steal assets.

Similar scams in general

Cryptocurrency drainer scams are often disguised as giveaways and claim to offer free tokens or rewards to attract unsuspecting users. The moment a user connects their wallet, a malicious tool embedded in the site can perform transactions, allowing scammers to empty wallets.

To avoid falling victim to such schemes, it is highly advisable to approach any site offering free crypto rewards with caution and verify its legitimacy before taking any action. Some examples of similar scams are the fake "AAVE Airdrop", "Claim Kaspa", and "PumpBTC Airdrop" platforms.

How did I open a scam website?

Scammers often promote scam websites that contain cryptocurrency drainers through fake social media accounts on platforms like X (formerly Twitter) and Facebook. They also send fraudulent emails or use compromised WordPress websites. Deceptive ads, including misleading browser notifications from untrustworthy sources, are also commonly used to lure victims.

In addition, users may come across these scams while browsing websites that use rogue advertising networks, such as torrent platforms or illegal streaming sites.

How to avoid visiting scam pages?

Only download software from reputable app stores or official websites, and keep your operating system and applications up to date with the latest patches. Avoid interacting with pop-ups, advertisements, or links on suspicious websites, and deny any notification requests from dubious pages.

Be wary of unexpected or irrelevant emails, especially those from unknown contacts. Avoid opening attachments or clicking on links included in these kinds of messages. It is also important to run regular scans with a reliable antivirus program. 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 "TGE Trading Carnival" scam (GIF):

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Quick menu:

• What is TGE Trading Carnival crypto scam?
• 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 fake cryptocurrency airdrop?

These scams are designed to deceive users into believing they can receive free cryptocurrency, typically tokens or coins, by connecting their wallets or interacting in other ways.

What is the purpose of a fake crypto airdrop?

Scammers typically attempt to exploit unsuspecting individuals by stealing their digital assets, such as cryptocurrency, and (or) collecting sensitive personal information.

Why do I encounter fake airdrops and other scams?

Scammers promote scams via fake social media accounts, fraudulent emails, compromised WordPress pages, deceptive ads, misleading browser notifications, websites tied to rogue ad networks, and similar channels.

Will Combo Cleaner protect me from scam websites?

Combo Cleaner monitors websites for potential threats, detecting malicious and scam sites. It alerts users about risks and blocks access to harmful pages.