Cryptocurrency scams continue to rise, taking advantage of unsuspecting individuals with fraudulent schemes that promise easy wealth. One such scam, called “New Submission – Your Bitcoin Transfer Pending: Finalize It Today!”, masquerades as a legitimate cryptocurrency service offering Bitcoin transfers. However, this scam is a classic phishing attempt designed to trick users into handing over their personal information and money. In this article, we will explain how the scam works, its consequences, and provide a comprehensive guide for removing it from your device. We will also discuss preventive measures to avoid future infections and promote SpyHunter, a leading anti-malware tool, to help protect your system.
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How the "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" Scam Works
The "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" scam begins with a spam email designed to appear as if it's from a legitimate cryptocurrency platform. The email often includes a subject like "New submission - Your Bitcoin Transfer Pending: Finalize It Today!" and claims the recipient has an incoming Bitcoin transfer that must be accepted within a limited time to avoid losing it.
Upon clicking the link in the email, the user is redirected to a fraudulent website that looks like Blockchain.com, a legitimate cryptocurrency exchange. However, the website is fake and hosted on a malicious domain, bmtrancikoin.top.
Here’s how the scam proceeds:
- Fake Bitcoin Transfer: The scam website informs the user that they have an incoming Bitcoin transfer, often ranging from 0.75 BTC or more. To receive the funds, the user is told they must pay a commission fee.
- Request for Personal Information: The scam asks the user to sign in with a temporary password and provides details about the fee, claiming that a 25% commission will be deducted from the transfer. The user is prompted to provide their crypto wallet address or credit card information to claim the Bitcoin.
- Additional Fake Fees: After the initial payment, the user is told that the Bitcoin transfer will be split into two equal transactions due to payment system limitations. To complete the process, they are asked to pay an additional fee of $65. Victims are then redirected to another page, where they are asked for personal information and given instructions on how to buy Bitcoin to cover the additional charges.
At no point is any Bitcoin actually transferred to the user. Instead, the scammers use the collected data to steal the victim’s money and information.
Detection and Similar Threats
The "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" scam is flagged by several security tools under the following detection names:
- Fortinet (Phishing)
- Seclookup (Malicious)
- Trustwave (Phishing)
- Webroot (Malicious)
The scam is primarily hosted on the malicious domain bmtrancikoin.top, which has been flagged for hosting phishing content. Similar scams include other fake cryptocurrency wallet services, phishing schemes promising fake Bitcoin transfers, and fraudulent crypto investment opportunities.
How to Remove the "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" Scam
If you've fallen victim to the "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" scam, follow these steps to remove the malicious threat from your system and protect your personal information:
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Disconnect from the Internet
Disconnect your device from the internet to stop any further interaction with the scam. This will also prevent any further personal information from being transmitted to the scammers.
Run a Full Malware Scan
Download and install SpyHunter, an effective anti-malware tool designed to detect and remove phishing sites, adware, and other malicious software. To scan your system:
- Open SpyHunter and click on the "Scan Now" button.
- Wait for the scan to complete and review the list of detected threats.
- Select "Fix Threats" to remove the malicious content from your system. SpyHunter provides a free initial scan, allowing you to check your device for threats without any cost.
Check Your Financial Accounts
After removing the scam from your device, monitor your financial accounts for any unauthorized transactions. Contact your bank or credit card provider immediately if you suspect that your payment details have been compromised.
Change Your Passwords
Change the passwords to your online accounts, especially those related to cryptocurrency, email, and financial services. Make sure to use unique, strong passwords for each account, and enable two-factor authentication (2FA) for added protection.
Preventive Methods to Avoid Future Cryptocurrency Scams
To protect yourself from scams like the "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!", take the following precautions:
- Verify All Sources: Never click on links in unsolicited emails. Instead, manually visit the official website of any cryptocurrency platform (such as Blockchain.com) to verify claims about pending transactions.
- Be Skeptical of Unsolicited Offers: If you receive an email or message claiming you have an incoming Bitcoin transfer or a time-limited opportunity, exercise caution. Legitimate platforms will not require you to pay fees upfront in order to receive funds.
- Secure Your Cryptocurrency Wallet: Use strong, unique passwords for your cryptocurrency wallets and enable two-factor authentication wherever possible. This adds an extra layer of protection against unauthorized access.
- Keep Your Security Software Updated: Make sure your antivirus and anti-malware software are always up to date to detect and block malicious websites and phishing attacks.
Conclusion
The "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!" scam is a dangerous phishing attempt that uses fake Bitcoin transfer promises to steal personal and financial information. If you fall victim to such scams, it's important to act quickly and remove any malicious software from your system. By following the steps outlined above, you can protect yourself and recover from the attack. We recommend downloading SpyHunter to scan your device for free and ensure that it’s fully protected from phishing and other malicious threats.
Stay alert, stay informed, and protect your digital assets.
Contents of the "New Submission - Your Bitcoin Transfer Pending: Finalize It Today!"
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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