As more and more people get into cryptocurrency, the crypto scams keep on coming. For our crypto-investor friends out there, it’s important to keep tabs on crypto-scammers’ activities — with that in mind, here’s what we’ve found at Trend Micro this week.
WalletConnect
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Scammers are impersonating the popular crypto wallet platform, WalletConnect. Users have reported receiving email messages such as the above that claim there is some account-related issue. (If you analyze the above text, several incorrect word choices and strange phrasing will become apparent.)
The links in the message will lead to phishing pages — these are fake log-in and recovery pages — where your personal information is at risk of being stolen. If you follow the link, you’ll be asked to provide sensitive log-in credentials like recovery phrases, and there’s a good chance they’ll be harvested and then sold on. Watch out! For your reference, below is one fake WalletConnect page and one real.
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Lastly, watch out for this malicious URL that is used in the scam:
- https://www[.]63db15493dca6190317027[.]webhosting[.]club/wc1[.]php?session=63e20dcb6adbf
Hickmirelimited[.]org
![Crypto Scams of the Week_Hickmirelimited[.]org_Scamadviser Evaluation_20230211](https://news.trendmicro.com/api/wp-content/uploads/2023/02/Crypto-Scams-of-the-Week_Hickmirelimited.org_Scamadviser-Evaluation_20230211-1024x390.jpg)
The crypto-scam website, hickmirelimited[.]com has been causing chaos and monetary losses to many investors recently. They purport to be a cypto-profit generating machine. All you need to do is invest in their platform with any cryptocurrency, such as Bitcoin and Litecoin, and they will pay back what profit they accumulate.
![Crypto Scams of the Week_Hickmirelimited[.]org_Their Promise_20230211](https://news.trendmicro.com/api/wp-content/uploads/2023/02/Crypto-Scams-of-the-Week_Hickmirelimited.org_Their-Promise_20230211.jpg)
The problem is that this is essentially a Ponzi scheme. While they will pay the first small payment, once you deposit a large payment you will be ghosted by the so-called company. See the below reviews as reference. It’s a mystery who 4-star-John works for…
![Crypto Scams of the Week_Hickmirelimited[.]org_Reviews on Antiscam_20230211](https://news.trendmicro.com/api/wp-content/uploads/2023/02/Crypto-Scams-of-the-Week_Hickmirelimited.org_Reviews-on-Antiscam_20230211-795x1024.jpg)
![Crypto Scams of the Week_Hickmirelimited[.]org_Twitter_20230211](https://news.trendmicro.com/api/wp-content/uploads/2023/02/Crypto-Scams-of-the-Week_Hickmirelimited.org_Twitter_20230211-1024x673.jpg)
There is in fact a REAL company called Hickmire Limited based in rural England, UK — but with a completely unrelated service. You can see their profile on the official Gov.uk website. What the scammers have done is steal the name and authentic reputation in order to convince would-be victims. Tellingly, the real business dates back to 2006 — this fake crypto website is only a few months old!
Protect Yourself with ScamCheck
- Double-check people’s contact details — and URLs.
- Reach out to official websites and support pages directly for help if in doubt.
- NEVER use links or buttons from unknown sources! Use Trend Micro ScamCheck to detect scams with ease: ScamCheck is an all-in-one browser extension and mobile app for detecting scams, phishing attacks, malware, and dangerous links — and it’s FREE!
After you’ve pinned the ScamCheck extension, it will block dangerous sites automatically! (Available on Safari, Google Chrome, and Microsoft Edge.)
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You can also download the ScamCheck mobile app for 24/7 automatic scam and spam detection and filtering. (Available for Android and iOS).
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Given you’ll be required to enter personal information on these kinds of platforms, ID Security will also ensure you’re never the victim of a data breach. Check out this page for more information on ScamCheck.
As ever, if you’ve found this article an interesting and/or helpful read, please do SHARE it with friends and family to help keep the online community secure and protected. Lastly, consider leaving a like or comment below. Happy investing!