“You Have 1 Uncollected Transaction” Scam: What You Need to Know

The “You Have 1 Uncollected Transaction” scam is a sophisticated phishing scheme designed to deceive unsuspecting users into disclosing sensitive information and transferring cryptocurrency to cybercriminals. The scam website pretends to represent the official Blockchain platform, luring victims with the promise of an unclaimed cryptocurrency transaction.

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Threat Summary

Attribute	Details
Threat Type	Phishing, Scam, Social Engineering, Fraud
Fake Claim	“You have 1 uncollected transaction”
Detection Names	CRDF (Malicious), CyRadar (Malicious), ESET (Suspicious), Webroot (Malicious), Seclookup (Malicious)
Symptoms	Unofficial domain, lack of official verification, promises of uncollected Bitcoin, request for “insurance fees”
Damage	Loss of sensitive private information, monetary loss, identity theft, possible malware infections
Distribution Methods	Deceptive emails, unofficial websites, misleading ads
Danger Level	High

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Details of the Scam

The “You Have 1 Uncollected Transaction” scam starts with an email disguised as a legitimate blockchain notification. The message falsely informs the recipient that they have an uncollected Bitcoin transaction caused by an error in the wallet address. The scam email claims to reference an insurance case, creating a false sense of urgency.

Text of the Scam Message

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

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How the Scam Works

1. Email Distribution
   Victims receive a fake email referencing an insurance case processed via the blockchain network. The email claims that a Bitcoin transaction failed due to an incorrect address.
2. Clicking the Link
   Victims are directed to a phishing website designed to mimic the official Blockchain site (domain: blokchainsbit[.]com).
3. Information Harvesting
   The site asks users to “log in” with a temporary username and password, followed by requesting a valid Bitcoin wallet address.
4. Fake Transaction Setup
   The scam claims that the Bitcoin transaction (e.g., 0.754235 BTC) is ready but requires an “insurance fee” of $73 to secure the transfer.
5. Monetary Loss
   Once the fee is paid, the scammers disappear, leaving the victim with no transaction and a loss of money.

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Removal Guide

If you’ve interacted with the scam website or downloaded any files, follow these steps:

Step 1: Install SpyHunter

1. Download SpyHunter.
2. Follow the installation instructions to complete the setup.

Step 2: Run a Full System Scan

Launch SpyHunter and initiate a full system scan. The software will detect any phishing-related files, malware, or suspicious browser extensions.

Step 3: Remove Detected Threats

Once the scan is complete, review the detected threats and select “Fix Threats” to remove them. SpyHunter ensures the complete elimination of malicious files and system vulnerabilities.

Step 4: Secure Your System

Use SpyHunter’s real-time protection feature to monitor and block future phishing attempts.

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Preventive Measures

1. Verify Email Authenticity
   • Check the sender’s email address for suspicious domains.
   • Avoid clicking links in unsolicited emails.
2. Use Official Websites: Always visit the official website of Blockchain or similar services by typing the URL manually into the browser.
3. Enable Two-Factor Authentication (2FA): Protect your accounts with 2FA for an added layer of security.
4. Avoid “Too Good to Be True” Promises: Be skeptical of unrealistic offers or promises of free cryptocurrency.
5. Keep Anti-Malware Software Updated: Regularly update anti-malware tools like SpyHunter to ensure optimal protection.