Xinibit is a cryptocurrency scam platform that uses fake endorsements and deepfake videos of celebrities to trick users into making Bitcoin deposits. Victims are lured in with promises of free crypto giveaways and shown a fake Bitcoin balance, only to be told they must deposit a small amount to activate a withdrawal. Once the deposit is made, the funds are stolen, and the platform disappears.
Threat Summary
Feature | Description |
---|---|
Threat type | Crypto scam (fake/deepfake celebrity giveaway) |
Detection names | Xinibit crypto scam |
Symptoms of infection | Fake Bitcoin balance shown; withdrawal blocked unless a deposit is made |
Damage / distribution | Victims lose deposited Bitcoin; scam spreads through fake celebrity endorsements and social media ads |
Danger level | High |
Removal tool | SpyHunter – Download here |
In-Depth Analysis
How You Got Infected
The Xinibit scam operates primarily through deceptive video content featuring celebrity deepfakes. These videos often appear on TikTok, YouTube, and other social media platforms, impersonating figures like Elon Musk, Cristiano Ronaldo, Bill Gates, Mark Zuckerberg, and others. They promote a crypto giveaway event, urging users to visit Xinibit.com and enter a promo code such as “CR7” or “TikTok11.”
Once the user signs up and enters the code, they are shown a fake Bitcoin balance — typically around 0.31 BTC — and instructed to make a “small deposit” to verify their wallet and unlock the funds. However, the balance is entirely fabricated, and the deposit goes directly to the scammers.
What Does It Do?
- Creates the illusion of a legitimate crypto giveaway
- Uses fake balances to manipulate victims
- Steals user deposits and then disables access or vanishes entirely
- Frequently resurfaces with new domains and slightly modified branding
Should You Be Worried for Your System?
While Xinibit does not install malware on your computer, it poses a significant financial threat. Once Bitcoin is sent, it cannot be retrieved. The scam uses high-pressure tactics and false incentives to convince victims to deposit funds. You should avoid engaging with any platform promoting giveaways or requiring deposits to “unlock” winnings.
Scam Message Example
Here is a sample of the type of messaging used by the Xinibit scam:
“Congratulations! You’ve received 0.31 BTC from the CR7 promo. To activate your withdrawal, simply make a verification deposit of 0.005 BTC.”
This message is designed to give a false sense of urgency and legitimacy by tying the scam to a known figure or brand.
Eliminating Crypto Scam Threats
Step 1: Identify and Report the Scam
- Gather evidence (screenshots, emails, transaction IDs).
- Report the fraud to:
- Your crypto exchange (Binance, Coinbase, Kraken, etc.).
- Law enforcement agencies like the FBI’s IC3 (ic3.gov) or the SEC (sec.gov/tcr).
- The Federal Trade Commission (reportfraud.ftc.gov).
- Blockchain explorers (like Etherscan) to check your wallet transactions.
Step 2: Uninstall Suspicious Software & Apps
- On Windows: Open Control Panel > Programs & Features → Find & Uninstall suspicious programs.
- On macOS:Go to Finder > Applications → Drag unwanted apps to Trash.
- On Android & iOS: Go to Settings > Apps → Uninstall fake crypto wallets or trading apps.
Step 3: Remove Malicious Browser Extensions
- Google Chrome:
- Open
chrome://extensions/
- Remove any unfamiliar or crypto-related suspicious add-ons.
- Open
- Firefox / Edge / Safari:
- Go to browser settings > extensions → Delete suspicious ones.
- Clear browser cache & cookies:
- Open browser settings → Privacy → Clear browsing data.
Step 4: Secure Your Accounts & Wallets
Change passwords immediately for:
- Crypto wallets
- Exchanges
- Email & social media
Enable Two-Factor Authentication (2FA):
- Use Google Authenticator, YubiKey, or Authy.
Move remaining funds to a secure wallet:
- Use a hardware wallet (Ledger, Trezor) instead of online wallets.
Step 5: Scan for Hidden Malware & Keyloggers
Your system may still have spyware, tracking your keystrokes or redirecting you to scam sites. A deep scan is essentialto detect and remove threats.
⏳ For a thorough malware check, use SpyHunter. (See Method 2 below.)
Automatic Removal with SpyHunter
If you suspect hidden malware, SpyHunter can detect and remove crypto scam-related malware, trojans, and browser hijackers.
Step 1: Download SpyHunter
Follow SpyHunter installation instructions here: SpyHunter Download Guide
Step 2: Install and Run SpyHunter
- Run the SpyHunter installer.
- Follow the on-screen installation steps.
- Launch SpyHunter after installation.
Step 3: Perform a Full Malware Scan
- Click “Start Scan Now”.
- Let SpyHunter scan for:
- Crypto-stealing malware
- Browser hijackers redirecting to fake exchanges
- Phishing-related spyware
Step 4: Remove All Detected Threats
- Click “Fix Threats” to eliminate malicious programs.
- Restart your system to complete the cleanup.
Step 5: Enable Real-Time Protection for Future Security
Activate SpyHunter’s real-time protection to:
- Block phishing & scam websites
- Prevent future infections
- Monitor system vulnerabilities
Proactive Prevention: How to Avoid Crypto Scams
- NEVER share your private keys or seed phrases – even with “support teams.”
- Always verify URLs before logging in to exchanges.
- Use only official wallet apps from trusted sources.
- Ignore unsolicited investment offers via Telegram, Discord, and social media.
- Check for HTTPS & security certificates before entering login details.
- Regularly scan your device for hidden malware and spyware.
- Store crypto in a hardware wallet (Ledger, Trezor) rather than online wallets.
Conclusion
Xinibit is a dangerous cryptocurrency scam that exploits deepfake technology and social engineering to commit fraud. It presents itself as a legitimate giveaway platform, shows fake Bitcoin balances, and steals user funds through required “activation” deposits. There is no legitimate crypto platform that will ask you to deposit funds to receive winnings. If you’ve encountered Xinibit or similar scams, avoid interacting and scan your system with a trusted removal tool like SpyHunter.