“Bitcoin.com – 1 New Transaction Has Been Sent” Scam

Warning: You might receive an email saying you’ve got a pending Bitcoin transfer (like 1.375 BTC), but it’s a scam—don’t fall for it.

The “Bitcoin.com – 1 New Transaction Has Been Sent” scam tricks users into thinking they’ve got a massive incoming Bitcoin payment—often over 1 BTC. But they only get it if they first pay a “service fee.” Spoiler: no Bitcoin ever shows up. The goal is to make victims send money to scammers.

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Threat Summary	Details
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	You have a pending Bitcoin transfer (~1.365 or 1.375 BTC), payable if fee is cleared
Detection Names	Combo Cleaner, ESET, G-Data, Sophos, VIPRE (Phishing)
Symptoms	Spam email with “message from Binance,” redirected to fake support chat
Damage & Distribution	Loss of money; distributed via spam emails, pop-ups, rogue sites, adware
Danger Level	High—cryptocurrency payments are irreversible
SpyHunter Removal Tool	Use Combo Cleaner (Windows) for automatic malware removal

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How Did I Get Tricked by the “Bitcoin.com – 1 New Transaction Has Been Sent” Scam?

Scammers send out spam emails pretending to be from Binance. They claim you’ve got an unprocessed Bitcoin transfer—usually around 1.365 or 1.375 BTC (worth over US$160,000 at the time). Clicking takes you to a bogus “Bitcoin” chat interface that walks you through providing your wallet address—and then asks for a “service fee” (around $48) to release the funds. Once money is sent, victims are left with nothing and no help.

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What the Scam Does to Your Finances

This fraud doesn’t install malware—it just steals money directly. It preys on urgency and greed, pushing people to pay a fee for funds that don’t exist. The crux? Crypto transactions can’t be reversed or refunded.

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Should You Be Worried About This Scam?

Absolutely. The combination of real-looking messages, supposedly huge payouts, and emergency pressure is powerful social engineering. Plus, once you send crypto, it’s gone forever. Scammers often spoof names like Bitcoin.com or Binance to appear legit.

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Fake Scam Message Example

Here’s a typical message format victims see:

Bitcoin.com
Secure & Fast Transactions

My balance: 1.375 Bitcoin
Request #0048785 for payment of 1.375 BTC is ready for transfer to your wallet.

To receive your payment, cover the service fee: $48
PAY SERVICE FEE & RECEIVE PAYMENT

The site looks official, but it’s entirely fake.

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.

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Conclusion

The “Bitcoin.com – 1 New Transaction Has Been Sent” scam is a classic case of crypto phishing. Never fall for promises of free or pending payouts. Legitimate services won’t ask for fees to release funds, and crypto transfers can’t be undone. Use reputable antivirus tools like Combo Cleaner to stay safe.