TGE Trading Carnival Crypto Scam

The “TGE Trading Carnival” is a malicious crypto scam currently circulating under the domain claim.kiloex[.]rest. This fraudulent website poses as a legitimate cryptocurrency promotion, baiting victims with promises of generous token airdrops and trading rewards. However, the real objective behind the page is to steal crypto assets by tricking users into connecting their wallets—activating malicious scripts designed to drain funds instantly.

The Anatomy of the TGE Trading Carnival Scam

Once a user lands on the scam site, they are presented with enticing offers:

• Claim up to 1,000,000 KILO tokens
• Earn exclusive TGE Legacy OATs
• Receive a $400 bonus and a double welcome gift

The site boasts unrealistic statistics, such as a trading volume of $37 billion, over 850,000 users, and other false metrics intended to convey legitimacy. In reality, these numbers are fabricated to establish trust and credibility with unsuspecting visitors.

The Trap: Connecting a Wallet

The scam’s core trick is urging users to connect their crypto wallets—claiming it’s required to receive the bonus. Once connected, these wallets are exposed to malicious smart contracts or crypto drainers, which automatically siphon off funds. Due to the irreversible nature of crypto transactions, once the money is gone, it cannot be recovered.

Why This Scam is Dangerous

According to the Federal Trade Commission (FTC), over 46,000 people have reported losing more than $1 billion in crypto scams since the start of 2021. Crypto scams now account for 1 in every 4 dollars lost to fraud. This makes it absolutely vital for users to identify and steer clear of deceptive campaigns like the TGE Trading Carnival.

Threat Summary

Attribute	Details
Threat Name	TGE Trading Carnival Crypto Scam
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	Free KILO tokens, $400 bonus, and exclusive OATs
Disguise	Crypto giveaway or airdrop event
Domain	claim.kiloex[.]rest
Detection Names	Emsisoft (Phishing), Fortinet (Phishing), G-Data (Phishing), Webroot (Malicious), Netcraft (Malicious)
Symptoms	Fake metrics, unofficial domain, unrealistic promises, wallet connection prompt
Distribution Methods	Email spam, fake social media posts, rogue ads, hijacked websites
Damage	Loss of cryptocurrency and digital assets
Danger Level	High – irreversible financial losses possible
Removal Tool	SpyHunter

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Dealign with Crypto Scams – Method 1: Manual Removal Guide

Follow these steps to manually remove crypto scams and protect your system.

Step 1: Identify the Crypto Scam Source

• Check if you’ve been contacted by a scammer through email, Telegram, Discord, WhatsApp, or social media.
• Identify any malicious software installed on your system, such as fake wallet apps or browser extensions.
• Scan your browser history and emails for phishing links.

Step 2: Report and Freeze Crypto Transactions (If Possible)

• Contact your crypto exchange immediately if you suspect fraud.
• Check if your transaction is pending (some blockchains allow canceling or replacing a transaction).
• Report the scam to authorities such as:
  • FBI Internet Crime Complaint Center (IC3)
  • U.S. Securities and Exchange Commission (SEC)
  • Federal Trade Commission (FTC)

Step 3: Remove Malicious Software and Fake Wallet Apps

1. Windows Users:
   • Open Control Panel > Programs and Features
   • Look for unknown apps related to crypto wallets or trading bots.
   • Click Uninstall.
2. Mac Users:
   • Open Finder > Applications
   • Locate suspicious apps and drag them to the Trash.
3. On Mobile (Android & iOS):
   • Go to Settings > Apps (Android) or General > iPhone Storage (iOS).
   • Uninstall any unrecognized crypto wallet apps.

Step 4: Clear Browser Data and Remove Malicious Extensions

1. Google Chrome:
   • Go to chrome://extensions/
   • Remove unfamiliar or suspicious extensions.
2. Firefox, Edge, Safari:
   • Open settings and remove unauthorized extensions.
3. Clear Cache & Cookies:
   • Open browser settings → Privacy → Clear browsing data

Step 5: Reset Passwords & Enable Two-Factor Authentication (2FA)

• Change passwords for your crypto exchanges, wallets, and emails.
• Use a strong, unique password for each account.
• Enable 2FA on all critical accounts (Google Authenticator or YubiKey recommended).

Step 6: Scan for Malware and Keyloggers

Even if you removed software manually, some malware can still lurk in your system. Use a security tool to perform a deep scan (see SpyHunter method below for an automatic removal process).

Step 7: Monitor Your Accounts & Funds

• Track your crypto wallet transactions using Etherscan or Blockchain Explorer.
• Keep an eye on email login alerts from suspicious locations.
• Use a hardware wallet (Ledger, Trezor) for better security.

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Method 2: Automatic Removal Using SpyHunter

For a fast and reliable way to remove crypto scam-related malware, use SpyHunter.

Step 1: Download SpyHunter

Step 2: Install SpyHunter

1. Run the SpyHunter setup file.
2. Follow the on-screen installation steps.
3. Open SpyHunter once installed.

Step 3: Perform a Full System Scan

1. Click on “Start Scan Now” to analyze your system.
2. Wait for the scan to detect crypto scam malware, spyware, keyloggers, and phishing trojans.

Step 4: Remove Threats Automatically

1. Click “Fix Threats” after the scan completes.
2. SpyHunter will eliminate malware, fake apps, and browser hijackers.

Step 5: Protect Your System from Future Crypto Scams

• Enable SpyHunter’s Real-Time Protection to block phishing sites and prevent future infections.
• Regularly scan your system for new threats.

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Prevention Tips: How to Avoid Crypto Scams in the Future

• Always verify website URLs before logging into exchanges or wallets.
• Avoid unsolicited investment offers on Telegram, Discord, and email.
• Never share your private keys or recovery phrases with anyone.
• Use a hardware wallet instead of online wallets.
• Regularly update your antivirus and anti-malware software.
• Be skeptical of high-return crypto investment schemes.

Conclusion

The TGE Trading Carnival is not a promotional event—it is a carefully constructed wallet-draining scam. It exploits the allure of free crypto to trick users into opening their wallets to cybercriminals. If you come across this scam, avoid engaging with it. Never connect your wallet to unverified websites, no matter how appealing the offer may sound.

Always research crypto offers independently, verify them through official sources, and stay updated on common scam tactics.