Avoid getting scammed by fake "Blockchain.com Money Transfer" sites
Written by Tomas Meskauskas on
What is the fake "Blockchain.com Money Transfer"?
While investigating spam emails, our researchers discovered the "Blockchain.com Money Transfer" scam. It masquerades as Blockchain.com – a cryptocurrency financial services company that provides various crypto-related services, including an exchange platform and digital wallet.
This fake site claims that the user has an incoming Bitcoin transfer and they need to pay a commission to receive it. Thus, victims are tricked into paying scammers.
IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.
Federal Trade Comission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.
Fake "Blockchain.com Money Transfer" overview
We found this scam while inspecting a spam email with the subject "New submission - Your Bitcoin Transfer Pending: Finalize It Today! cbeq1btt7p07c" (may vary). This message claimed that the recipient had limited time to accept an incoming BTC (Bitcoin cryptocurrency) transfer.
Supposedly, if the 0.7576 BTC transfer is not confirmed within 24 hours, it will be returned to the sender. The link in this email redirected to a webpage hosting the "Blockchain.com Money Transfer" scheme, yet it could also be endorsed by other emails or through different methods.
Emblazoned with "Blockchain.com", the scam claims that the recipient has an incoming 1 BTC transfer (sum may vary between potential variants of the scheme). Much like the spam message promoting it, the scam states that the sum will be returned to the sender, but in this case, the given timeframe is 48 hours.
The user is informed that they will need to sign into their account with a temporary password to make the withdrawal. The next page states that 25% off the amount will be taken as a fee for the transaction service. The commission is deducted, and the user is asked to provide their cryptowallet address or credit card number to receive the 0.7500 BTC.
Once the requested data is entered, the scam informs that due to payment system limitations, the transfer will be split into two equal transactions and sent within 10 minutes. Another fee must be paid, and it is listed as $65.
Finally, the user is redirected to a different website that asks them to enter their personal information and provides instructions on how to purchase bitcoins to pay the fake fee.
It must be emphasized that there is no incoming cryptocurrency transfer, and this scam is not associated with the real Blockchain.com company or any other existing entities.
By trusting a scam like "Blockchain.com Money Transfer", victims expose their personal information to scammers and experience a financial loss. It is noteworthy that cryptocurrency transactions are practically untraceable – hence, they cannot be reversed. Therefore, victims of this scam cannot recover their funds.
| Name | "Blockchain.com Money Transfer" scam website |
| Threat Type | Phishing, Scam, Social Engineering, Fraud |
| Fake Claim | User has an incoming Bitcoin cryptocurrency transfer. |
| Disguise | Blockchain.com |
| Related Domains | bmtrancikoin[.]top |
| Detection Names (bmtrancikoin[.]top) | Fortinet (Phishing), Seclookup (Malicious), Trustwave (Phishing), Webroot (Malicious), Full List Of Detections (VirusTotal) |
| Serving IP Address (bmtrancikoin[.]top) | 104.21.90.155 |
| Distribution methods | Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications. |
| Damage | Monetary loss |
| Malware Removal (Windows) | To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. |
Cryptocurrency-centered scam examples
"Bitcoin Prize Draw" and "Binance Bitcoin Payout" are just a couple examples of scams similar to "Blockchain.com Money Transfer", while "NodePay Claims", "Claim Strategic Bitcoin Reserve", "Claim 3D NFT", "MAV Token Eligibility Check" – are just some of our latest articles on cryptocurrency-specific schemes.
Typically, these schemes operate in one of three ways – tricking users into manually transferring funds to scammer-owned wallets, using draining mechanisms to siphon from exposed wallets, and phishing for wallet log-in credentials.
While online scams are often poorly put together and riddled with errors, they can be competently crafted and even convincingly disguised as content associated with legitimate entities (e.g., companies, service providers, organizations, institutions, etc.).
How did I open a scam website?
"Blockchain.com Money Transfer" was promoted through spam emails, yet this scheme may be pushed using other techniques as well.
Generally, online scams are endorsed via various spam types (e.g., emails, PMs/DMs, SMSes, social media/ forum posts, browser notifications, etc.), malvertising (intrusive adverts), websites using rogue advertising networks, typosquatting (mistyped URLs), and adware.
It is pertinent to mention that crypto-centered schemes are often promoted through social media spam. These posts and private/direct messages can be made using hacked accounts (i.e., ones originally belonging to real projects, companies, entrepreneurs, celebrities, influencers, etc.).
Crypto drainers are commonly endorsed via intrusive pop-up advertisements. Some pop-ups are fully functional drainers themselves; they entice users into "connecting" digital wallets by promising ludicrous benefits. It is worth mentioning that these ads may be encountered on genuine sites that have been compromised.
How to avoid visiting scam websites?
Caution is essential to online safety. Therefore, be wary of advertisements and websites making promises that sound too good to be true. Pay attention to URLs and type them carefully. Do not use sites offering pirated programs/media or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.), as these webpages are typically monetized via rogue advertising networks.
Do not permit dubious pages to deliver browser notifications; instead, ignore or deny such requests (i.e., click "Block", "Block Notifications", etc.). Approach incoming emails and other messages with caution; do not open attachments or links found in suspect/irrelevant mail.
Download from official/verified sources and treat installations carefully (e.g., read terms, study options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent bundled/dangerous software (like adware) from infiltrating the system.
If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.
Appearance of the "Blockchain.com Money Transfer" scam (GIF):
Screenshot of a spam email promoting the "Blockchain.com Money Transfer" scam:
Text presented in this spam email letter:
Subject: New submission - Your Bitcoin Transfer Pending: Finalize It Today! cbeq1btt7p07c
Act Now: Secure Your Bitcoin Transfer Before Time Runs Out! 85al8ywbosl52
You are being informed that your 0.7576 BTC is currently awaiting confirmation and needs to be finalized.
To finalize this transaction, please take action now.
This is your opportunity to claim your Bitcoin before it’s too late! ⏳ Attention: If the pending transfer is not processed within the next 24-hour period, the amount will automatically be returned to the original wallet, and this action cannot be reversed.
Take action immediately to secure your pending BTC.
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Quick menu:
- What is "Blockchain.com Money Transfer" scam website?
- How to identify a pop-up scam?
- How do pop-up scams work?
- How to remove fake pop-ups?
- How to prevent fake pop-ups?
- What to do if you fell for a pop-up scam?
How to identify a pop-up scam?
Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.
While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.
Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:
- Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
- Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
- Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
- Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
- Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.
Example of a pop-up scam:
How do pop-up scams work?
Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.
Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.
How to remove fake pop-ups?
In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.
In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.
How to prevent fake pop-ups?
To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.
To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.
What to do if you fell for a pop-up scam?
This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.
- If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
- If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
- If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
- Help other Internet users: report Internet scams to Federal Trade Commission.
Frequently Asked Questions (FAQ)
What is an online scam?
Online scams are a type of content hosted on the Web that aims to trick users into performing specific actions. For example, victims can be lured into making monetary transactions, connecting digital wallets to crypto drainers, disclosing sensitive information, purchasing products, downloading/installing programs, subscribing to services, and so on.
What is the purpose of online scams?
Online scams aim to generate revenue for scammers. Profit can be made by acquiring funds through deception, promoting content (e.g., websites, products, services, etc.), abusing/selling private data, and spreading malware.
I have lost digital assets to the "Blockchain.com Money Transfer" scam, can I get my money back?
Cryptocurrency transactions are irreversible because of their nearly untraceable nature. Therefore, victims of scams like "Blockchain.com Money Transfer" cannot get their money back.
Why do I encounter online scams?
Online scams are mainly promoted via spam (e.g., emails, PMs/DMs, SMSes, social media posts, browser notifications, etc.), sites using rogue advertising networks, intrusive ads (malvertising), misspelled URLs (typosquatting), and adware.
Will Combo Cleaner protect me from online scams?
Combo Cleaner can scan visited websites and detect rogue, deceptive/scam, and malicious pages. Hence, should you happen upon such a webpage – you will be immediately warned, and further access to it will be blocked.
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