Overview of the Scam
The “You Have 1 Uncollected Transaction” scam is a phishing scam designed to deceive unsuspecting users into disclosing sensitive information and transferring cryptocurrency to cybercriminals. The scam leverages fake emails and websites that impersonate official services like Blockchain.com to lure victims into a series of steps aimed at stealing their money.
Below is a summary of the threat:
| Attribute | Details |
|---|---|
| Threat Type | Phishing, Scam, Social Engineering, Fraud |
| Fake Claim | “You have 1 uncollected transaction” related to an insurance case |
| Disguise | Legitimate Blockchain site (blockchain.com) |
| Related Domain | blokchainsbit[.]com |
| Detection Names | CRDF (Malicious), CyRadar (Malicious), ESET (Suspicious), Seclookup (Malicious), Webroot (Malicious) |
| Symptoms | Unofficial domain, lack of official verification, unrealistic promises, requests for insurance fees |
| Distribution Methods | Deceptive emails, unofficial websites, misleading ads |
| Damage | Loss of sensitive information, monetary theft, identity theft, potential malware infections |
| Danger Level | High |
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How the Scam Works
The scam is propagated through fraudulent emails that claim to be digital signature requests or notifications of uncollected cryptocurrency transactions related to an insurance case. These emails assert that a Bitcoin transaction failed due to an incorrect wallet address and urge the recipient to click a provided link to rectify the issue and claim the transaction.
Upon clicking the link, users are redirected to a fake website designed to mimic Blockchain.com. Here’s how the scam unfolds:
- Fake Notification: The website claims the user has an uncollected Bitcoin transaction (e.g., 0.754235 BTC).
- Fake Login: Users are asked to log in with a temporary username and password, providing their sensitive credentials to scammers.
- Wallet Address Request: The site instructs users to provide a valid Bitcoin address and email to proceed.
- Insurance Fee Demand: The scam culminates in a request for an "insurance fee" of $73 in Bitcoin, promising a guaranteed transaction.
- No Transaction: After victims transfer the "insurance fee," they receive nothing in return, and their money is lost.
Text Presented on the Scam Page
You have 1 uncollected transaction
Jan 27, 2025 15:51
You have received this notification to your email address for insurance case No. 05839, since the sender service issued this transaction from the blockchain network as an insurance event.
Previously, the Bitcoin service sent you a transaction, but due to the fact that you incorrectly entered your bitcoin address, the transaction was not delivered to you.
The blockchain asks you to provide a valid bitcoin address to receive a transaction.
TRANSACTION
Bitcoin (BTC)
Current Price
0.754235 BTC
To receive this transaction, you need to correctly specify your bitcoin address (wallet). After verification, the blockchain will send you bitcoin.
Blockchain
© 2024 | All Rights Reserved
Removal Guide
- Download SpyHunter.
- Install SpyHunter: Follow the on-screen instructions to install the software on your device.
- Run a Full System Scan: Open SpyHunter and initiate a full system scan to detect phishing emails, suspicious software, and any associated malware.
- Remove Threats: Once the scan is complete, review the list of detected threats and click "Remove" to eliminate them from your system.
- Secure Your Wallet: If you suspect your cryptocurrency wallet credentials have been exposed, immediately transfer your funds to a new wallet with a different private key.
Prevention Methods
To protect yourself from scams like "You Have 1 Uncollected Transaction," follow these best practices:
- Verify Email Authenticity: Double-check the sender's email address for signs of fraud, such as misspellings or unofficial domains.
- Avoid Clicking Suspicious Links: Never click on links in unsolicited emails, especially those claiming urgent financial matters.
- Enable Multi-Factor Authentication (MFA): Use MFA for your cryptocurrency wallet and email accounts to add an extra layer of security.
- Use Official Websites: Access services like Blockchain.com directly from your browser rather than through emailed links.
- Be Skeptical of Unrealistic Offers: Ignore claims of free money or uncollected transactions unless verified by the official service.
- Install Anti-Malware Software: Use reputable anti-malware tools like SpyHunter to detect and remove threats.
- Keep Software Updated: Regularly update your operating system, browsers, and security software to patch vulnerabilities.
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