Recently, Azardex.com website appeared, promoting itself as a platform to store cryptocurrency and other assets securely. I managed to gather credible proof that clearly indicates it is, actually, a fraudulent service.

Despite what Azardex site says, they will never refund your money. Regardless of the figures displayed in the “member area”, there is absolutely no means to retrieve even a single cent. All commitments regarding crypto incentives are baseless as well.

Azardex Scam Overview

The primary feature that Azardex aims to provide is a safe and user-friendly crypto wallet service. The website promises crypto exchange facilities, tools for managing wallets, transfers, dashboards, and alike functions. In reality, they aim to emulate the functionality of a crypto exchange, like Binance or Coinbase. However, it in fact only serves as a cover needed to deceive the cautious.

Initially, Azardex imitates the design of multiple equivalent online platforms. There are quite a few examples, like Varbify, Selwex or Faucebtc. They are entirely indistinguishable in terms of graphic elements, with slight discrepancies in the webpage header. Other particulars, and sometimes even crypto wallet addresses, are matching. Most likely, all these deceptive sites are managed by the same team of fraudsters.

Cryptocurrency Scam Summary

How the Azardex Scam Works?

Azardex is yet another website within a vast network of interconnected crypto scam platforms. The operators employ various brand names and sites, like Azardex.com, to ensnare victims. Nonetheless, these deceptive sites have in common the same designs, terms of service, and About Us information. This exposes their sources as parts of the equal scam network, which endorses the similar mode of fraud under different appearances. The deceivers just replicate the same fraudulent site under different names to mislead users into thinking they are participating in a new venture. However, in actuality, it’s the identical group of swindlers orchestrating the deceptive commitments and efforts to take deposited funds. The administrators cleverly employ psychological tactics and enticing offers to carry out their dishonest plans.

Step 1: Spreading

To start the scam, criminals set up and fill accounts on well-liked social media platforms. They mainly focus on Facebook, Instagram, Twitter, and TikTok. Subsequently, the promotional campaign begins. Using bots and sponsored advertisements (when achievable), scam actors boost the exposure of their scam activities to possible victims. This approach permits them to cast a broad net and interact with their aimed audience. The public commonly consists of cryptocurrency fans looking for opportunities to make profits.

Users get an encouragement to enroll, drawn by the promise of getting crypto prizes valued at thousands of dollars, all without cost. To enhance the attractiveness of the offer, fake suggestions of sponsorship by a celebrity are added. As you may guess, these assertions are entirely baseless.

Step 2: Gaining Traffic

Individuals who demonstrate interest go to Azardex.com via links featured in ads or robotic posts. The webpage uses captivating visuals, design features that appear authentic, and claims of holding a legitimate license, all designed to convey an initial impression of reliability.

Step 3: Data Gathering

To redeem their benefits, users need to proactively create an account on Azardex and get instructions to provide sensitive and private data throughout the sign-up procedure. This includes linking their cryptocurrency wallets, revealing email addresses, supplying phone numbers, submitting identification papers, and more.

Step 4: Requesting funds

Once signed up, users notice considerable amounts of cryptocurrency, valued at hundreds of dollars, within their Azardex wallets. Nonetheless, as is common with such rewards, you cannot withdraw them ahead of topping up your account. Normally, a funds transfer of $100 is required to access the sign-up bonus. This prerequisite serves as the snare that eventually results to the money loss.

Step 5: Disappear

The point in time the payment is sent, the deceivers cease all contact. They go ahead to block users, delete accounts, and disappear with both the submitted money and critical personal details. The fabricated benefits continue to be perpetually uncredited, as they lack actual existence. They operate solely as a deceptive ploy. This method forms the foundation for the scammers’ capability to mislead victims and steal hard-earned funds through their duplicative web crypto fraud.

Signs of Scam

I gathered several facts that point at the scammy nature of the Azardex.com. Actually, there are a lot of scams that fall under the same points, so they are pretty much universal.

• Unsubstantiated Credibility. Azardex employs fraudulent celebrity endorsements, often featuring names like Elon Musk, Jeff Bezos, Mr. Beast, and Mark Zuckerberg. These false claims extend to fictitious partnerships with reputable entities like Coinbase, Binance, or MetaMask, despite the absence of genuine connections.
• Implausible Earnings Claims. Promising remarkable returns of 50-100-200%, Azardex exploits the longing for quick profits. However, such gains are unrealistic within the volatile cryptocurrency landscape, unequivocally identifying Azardex as a scam.
• Dubious Corporate Information. Azardex arouses suspicion by providing inadequate documentation about ownership, location, and registration. Furthermore, the lack of legitimate contact information and the recent registration of domain and social media profiles deepen skepticism.
• Exclusive Cryptocurrency Payments. Azardex.com solely accepts payments in cryptocurrencies, refraining from traditional bank transfers and other payment methods. This approach not only shrouds the company’s identity but also prevents the possibility of requesting refunds.
• Potential Pyramid Scheme. The scam relies on a Ponzi-like referral structure disseminated through social media. Nevertheless, only initial participants profit, often at the expense of funds brought in by subsequent members.
• Groundless Hype Tactics. Azardex utilizes fabricated claims about non-existent events, such as securing contracts with Coinbase or receiving endorsements from Elon Musk. This manipulative strategy aims to foster belief in money returns and encourages individuals to top up their accounts again.

What Should I do as a Victim?

If you had to deal with Azardex site and fell victim to that scam, there are still some steps to take. They will make further scam attempts harder, and also boost the knowledge about that scam among folks.

• Report the scam to authorities. Search for local authorities responsible for financial frauds, and also notify wallet providers and social networks via their tech support. It is essential to make the further operations of these scammers much harder.
• Tell your close friends. That step is similar to reporting to the authorities, and has similar effects. By posting info about scam crypto service, you decrease the pool of people they can fool.
• Get evidence. Screenshot or save all the information related to the website. URL, screenshot of a main page, login window, EULA, account top-up menu, wallet addresses – all these things may be useful for authorities to find the scammers.
• Check whether you can ask for a refund. As I’ve said above, crypto payments do not fall under refund policies in most banks. Nonetheless, in some circumstances, it is still possible. Never lose hope until you actually confirm it is gone.
• Make your mistake your lesson. Financial losses are always a reason for frustration, but let’s imagine it was a pay for scam revealing courses. Remember the key features of these crypto scam sites, the way they attract people and what they promise. In the future, you will easily recognize a trap of spending no money.

Scan your system for possible malware infections

Beware of cross scams! Scam actors can use your trust to make you download some stuff or interact with certain documents. It may be a trap that installs malware to your system. There are no moral barriers or limits for these scoundrels.

Throughout the course of the scam, its actors may contact you with specific files. Alternatively, they may suggest you to deploy “cryptocurrency wallet applications” or “browser extensions” to facilitate access to your cryptocurrency funds. As we already determined, these deceivers have no plan of giving back your money. So, what can these messages and browser extensions represent? Correct – this is another component of the scam designed to throw you into willingly running harmful programs onto your system.

Both plugins and files added to emails can function as a carrier for different malicious code. In this case, I expect the presence of spyware and stealers among other types of malware. While it is not mandatory for scammers to distribute malware, the probability is always above zero. As previously mentioned, their ethics is of little concern, and their reputation is already seriously marred. They have no principles to give up and strive to maximize profits.

Remove spyware with Gridinsoft Anti-Malware

We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common malicious programs as shown from our tests with the software, and we assure you that it can remove spyware as well as other malware hiding on your computer.

To use Gridinsoft for remove malicious threats, follow the steps below:

1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.

2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.

3.Follow the installation setup wizard's instructions diligently.

4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.

Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.

5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.

6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.

8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.

Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.

Trojan Killer for "spyware" removal on locked PC

In situations where it becomes impossible to download antivirus applications directly onto the infected computer due to malware blocking access to websites, an alternative solution is to utilize the Trojan Killer application.

There is a really little number of security tools that are able to be set up on the USB drives, and antiviruses that can do so in most cases require to obtain quite an expensive license. For this instance, I can recommend you to use another solution of GridinSoft - Trojan Killer Portable. It has a 14-days cost-free trial mode that offers the entire features of the paid version. This term will definitely be 100% enough to wipe malware out.

Trojan Killer is a valuable tool in your cybersecurity arsenal, helping you to effectively remove malware from infected computers. Now, we will walk you through the process of using Trojan Killer from a USB flash drive to scan and remove malware on an infected PC. Remember, always obtain permission to scan and remove malware from a computer that you do not own.

Step 1: Download & Install Trojan Killer on a Clean Computer:

1. Go to the official GridinSoft website (gridinsoft.com) and download Trojan Killer to a computer that is not infected.

2. Insert a USB flash drive into this computer.

3. Install Trojan Killer to the "removable drive" following the on-screen instructions.

4. Once the installation is complete, launch Trojan Killer.

Step 2: Update Signature Databases:

5. After launching Trojan Killer, ensure that your computer is connected to the Internet.

6. Click "Update" icon to download the latest signature databases, which will ensure the tool can detect the most recent threats.

Step 3: Scan the Infected PC:

7. Safely eject the USB flash drive from the clean computer.

8. Boot the infected computer to the Safe Mode.

9. Insert the USB flash drive.

10. Run tk.exe

11. Once the program is open, click on "Full Scan" to begin the malware scanning process.

Step 4: Remove Found Threats:

12. After the scan is complete, Trojan Killer will display a list of detected threats.

13. Click on "Cure PC!" to remove the identified malware from the infected PC.

14. Follow any additional on-screen prompts to complete the removal process.

Step 5: Restart Your Computer:

15. Once the threats are removed, click on "Restart PC" to reboot your computer.

16. Remove the USB flash drive from the infected computer.

Congratulations on effectively removing spyware and the concealed threats from your computer! You can now have peace of mind, knowing that they won't resurface again. Thanks to Gridinsoft's capabilities and commitment to cybersecurity, your system is now protected.

Frequently asked questions

The post We Looked at the Evidence: Is Azardex Legit or Scam? appeared first on How To Fix Guide.