How to identify scams like "You Have 1 Uncollected Transaction"

What kind of scam is "You Have 1 Uncollected Transaction"?

We have inspected the website and concluded that it is a scam designed to lure unsuspecting users into disclosing information and transferring money to scammers. The site claims that individuals have an uncollected transaction and can receive a specific sum of cryptocurrency by following the provided steps. This scam should be ignored to avoid any issues.

"You Have 1 Uncollected Transaction" scam in detail

This scam website is promoted through fraudulent emails pretending to be digital signature requests and referencing an insurance case processed via the blockchain network. These emails falsely claim that a Bitcoin transaction failed due to an incorrect address and urge the recipient to click a link to correct their Bitcoin address and claim the transaction.

Clicking the provided link leads to a fake website designed to appear as the official Blockchain (blockchain.com) website. This site claims that the user has an uncollected Bitcoin transaction related to an insurance case. It says that a previous transaction failed due to an incorrect Bitcoin address and instructs the user to provide a valid wallet address to claim the funds.

Upon clicking the "CONTINUE" button, the user is requested to "log in" by entering a temporary login (username) and password. Once this information is provided, the site starts a fake verification process and then requests to specify the Bitcoin address to receive the payout (this includes providing a wallet and email address).

Upon completing all these steps, the website claims that a Bitcoin transaction of 0.754235 BTC is ready for transfer but requires an "insurance fee" of $73 (in Bitcoin) for security and guaranteed delivery. It aims to trick individuals into paying the fee with no actual transaction involved. Overall, it is a scam designed to steal money (cryptocurrency) from victims.

Threat Summary:

Name	You Have 1 Uncollected Transaction fraudulent notification
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	You have 1 uncollected transaction
Disguise	Legitimate Blockchain site (blockchain.com)
Related Domain	blokchainsbit[.]com
Detection Names	CRDF (Malicious), CyRadar (Malicious), ESET (Suspicious), Seclookup (Malicious), Webroot (Malicious), Full List Of Detections (VirusTotal)
Symptoms	Unofficial domain, lack of official verification, unrealistic claims, too good-to-be-true promises.
Distribution methods	Deceptive emails, unofficial websites, misleading ads.
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
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Conclusion

In conclusion, this scam aims to deceive users into providing personal information and making unnecessary payments. It involves a fake website and a fraudulent email. The ultimate goal is to steal money from victims. Users should be cautious when encountering suspicious emails or websites and avoid sharing personal information or making payments.

Some examples of similar scams are "Coinbase - You Have 1 New Transaction" and "Blockchain.com Money Transfer".

How did I open a scam website?

Scam websites can be promoted in different ways. For example, scammers can send fraudulent emails containing links or attachments or use hijacked (or fake) social media accounts to trick users into opening deceptive pages. They can also use misleading advertisements, pop-ups, buttons, and similar elements on shady web pages.

Moreover, users can be lured into visiting scam websites through notifications from unreliable sites, ads displayed by adware, and sites that use rogue advertising networks (e.g., torrent websites and illegal movie streaming sites).

How to avoid visiting scam pages?

Be cautious of suspicious emails, ads, or pop-ups that encourage you to click links. Do not agree to receive notifications from shady web pages. Download programs and files from official websites or app stores. Use reliable search engines like Google to browse the web. Regularly update the operating system and software.

Additionally, use a reliable security tool and keep it up to date. If your computer is already infected with unwanted apps, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of the scam website (GIF):

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

Fraudulent email promoting the "You Have 1 Uncollected Transaction" scam:

Text in this email:

Subject: Doug Sandoval from reaunichakba1977 has sent you a reminder to sign W0MZpfyTlj
    
Digital Signature Request
Doug Sandoval has requested you to review and sign W0MZpfyTlj
Sender     myrtleciriloq9ocs@gmail.com
Organization Name     reaunichakba1977
Expires on     Feb 04, 2025
Message to all     
You have received this message via email for insurance case No. 05839, as the sending service processed this transaction via the blockchain network as an insurance event. Please confirm by clicking on this link: - Previously, the Bitcoin service sent you a transaction, but due to an incorrect input of your Bitcoin address, the transaction failed to reach you. The blockchain asks you to submit a correct Bitcoin address to claim the transaction.
Private Message     -
Start Signing
    
This is an automated email from Zoho Sign. For any queries regarding this email, please contact the sender myrtleciriloq9ocs@gmail.com directly. If you think this email is inappropriate or spam, you may file a complaint with Zoho Sign here. To turn off reminders for this document, click here.

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Quick menu:

• What is You Have 1 Uncollected Transaction fraudulent notification?
• 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 a crypto scam?

A crypto scam typically involves fraudulent schemes such as fake investment opportunities and bogus exchanges or wallets. Scammers often lure victims with promises of high returns, free cryptocurrency, or other "benefits".

What is the purpose of a crypto scam?

Typically, scammers use these schemes to trick unsuspecting individuals into giving away their cryptocurrency or personal information

Why do I scam websites?

Scam websites are promoted through fraudulent emails, fake social media accounts, misleading ads, pop-ups, and unreliable notifications. Users may also be lured by ads from adware or rogue networks, often linked to torrent or illegal streaming sites.

Will Combo Cleaner protect me from scam web pages?

Combo Cleaner scans all websites visited by users, detecting harmful sites and identifying scams. It alerts users and blocks access to these untrustworthy sites for added protection.

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