Bitcoins for sale paypal scam
Do not respond, click any link in it, or provide personal information or money. Date Sent: Wednesday, May 11, Phishing Scam Summary Subject lines for this scam follow the form of Invoice from Name where the sender's name and invoice number will vary. This scam begins with phishing email that contains a PayPal invoice for a fake purchase.
The invoices for this scam may be generated in PayPal by the scammers, so while the purchase is fake, clicking on the links in the scam invoice may actually transfer payment via PayPal. Note that in some cases the amount and supposed purchase could vary. This scam is being seen widely and has been reported by other institutions and in the media. I called the number on the email to dispute the charge. I hung up immediately and drove straight to our bank where they stopped the pending payment and put both accounts on limited so no one, including us, could use the accounts.
We took our computer to Local Tech Guy to clean it out of any viruses where it is right now. The phone number they had me call was Toward the end of the phone call, Andy gave me his cell as which is probably a burner phone. I never called it. I am devastated. Received an email from Pay Pal. It appeared to be a legitimate email. Called the number on the email and was instructed that my social security number and bank accounts will be hacked by the intruder.
The woman disguised herself as a PayPal employee for tech support of the name of Sheryl Brooks who then directed me to provide her with the invoice number and some details about the purchase in the system. She built her trust by assisting me with removing the invoice and that she would do a thorough investigation to find the person who had access to my information. She had mentioned the importance and urgency of this matter as the person who had access to my personal information would be clearing out my bank accounts within hours.
The scammer directed me to withdraw money from my bank account to purchase and text pictures of the front and back of gift cards from Target and prepaid debit cards from Walmart. In addition to the cards I received texts of barcodes provided by the scammer through Walmart bill Pay Service, Paymentus to safeguard my money electronically. The events occurred the afternoon of Tuesday August 30th through the end of the day on Wednesday August 31st.
My main intention of going about this was that I would have access to the money electronically and will later within a couple business days be able to start fresh with new accounts which was advised by the perpetrator. I had no idea the money would be gone. Sheryl Brooks supervisor said the funds would show up in my Walmart app in my wallet.
The message said to call I called the number. Someone named Mike responded and said I would need to process a return of the money. Mike then said he would send a refund form to me. It appeared on my computer screen. It was a black box with a line for my name. He had me type in my name. Mike got very upset, said I was to blame and was very convincing. He said I would have to process the refund now by wire transfer.
I looked and saw it. A supervisor named Mike Hardy then called me from a separate phone number. He was very convincing. He stayed on the phone while I was at the bank. When I started to walk out of the bank because I realized the account I was sending money to was not a PayPal account he had a ready answer.
After I completed the wire transfer he told me not to go on my computer until the next day. I became more suspicious and went onto my Chase account. I went to the bank about 20 minutes after the wire transfer was done. The bank said the transfer had been completed. They tried to stop it, but said it was done. While with the bank manager, Mike called me. On another number. Mike gloated that he had the money.
He asked me if I wanted some of it back. The bank manager at Chase told me to hang up as he was out to steal more money. I shut down my internet Chase accounts and informed PayPal about the incident. This is a large portion of my savings.
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Even if you don't pay the invoice, the scammers have more tricks to ensnare you. The email also contains a message from the seller, which indicates that the payment has already been taken, and includes the text, "Do give us a Call [sic] for any dispute regarding the Payment and issue a Refund at [phone number]".
Ignoring the random capitalization for the moment, it's feasible that you might be worried enough to call the number, whereupon one of two things can happen. The scammers may try to get more information out of you—either through a fraudulent identity verification process, or by asking for your bank details, ostensibly so they can issue a refund.
They may also try to persuade you to install a remote administration tool on your computer. You can probably guess who you're handing control to As both the email and the invoice are genuinely from PayPal, it's not impossible that some people will be fooled. Don't be one of them. Don't Fall for the PayPal Invoice Scam With no obvious clues that the invoice isn't genuine, do your research before paying the invoice or calling the number.
The first thing you should ask yourself is whether you bought or tried to buy the item in question. You can also do some research on any contact details contained in the email and the invoice. With our sample invoice, the supposed seller's email address is larrypeters33 balawo. The hosting domain is currently inactive, but a quick look on the Internet Archive Wayback Machine revealed it was previously a WordPress site hosting random Chinese code snippets and other scraped detritus from tutorials.
In short, it does not inspire confidence that the seller is genuine. Another clue is the phone number. Using a free research tool, we were able to ascertain that it was assigned the very day the email was sent, and we expect it will be reassigned shortly afterwards. Simply searching for a number on Google can reveal that it's often used by scammers. Maybe you advertise your email address on your Facebook, Twitter, or a personal blog, and it was scraped from there.
It's far more likely that your email address was disclosed in a data breach. Companies are hacked all the time, with customer information exfiltrated from their systems with alarming regularity. In the Samsung data breach , for instance, criminals managed to steal customers' names, contact and demographic information, dates of birth, and product registration information—which may have included gender, precise geolocation data, Samsung Account profile ID, username, and more.
According to haveibeenpwned , the individual who provided the sample email to us has had their email address compromised in at least 10 different data breaches. PayPal allows businesses to bulk invoice in batches of up to 1, at a time of the same invoice by uploading a CSV file. It would be easy for the would-be scammers to add a name or username to all the invoices, but they haven't—meaning it's probable that they don't have the target's name.
The only known breach which revealed their personal email, but not name or username, was the Patreon hack. How to Protect Against Fraudulent PayPal Invoices PayPal provides a straightforward and common sense guide to email scams; however, the invoicing con isn't yet listed. Here's our advice: Don't click through to invoices from links in an email—even if they're genuine links. You can check PayPal invoices simply by logging into the service on a different tab or browser.
Don't pay an invoice unless you're percent certain what it's for. Don't call, email, or otherwise contact the "seller". Keep your main email address private. Anne let me know she was a victim. She got a different email, with a different charge, but it was the same scam. When Anne called the refund number, she's told they need to transfer the funds back into her account. And they needed access to the account in order to do that. So, what do you do with questionable emails? You can forward them to some businesses: spoof paypal.
I've seen so many of these scams, I don't click on business emails unless I prompted it. Instead, if you're a customer and concerned there's an issue, contact the business through your account or go to their legitimate website. Just don't take the chance. The Federal Trade Commission offers help in spotting fake emails. PayPal and Amazon are also warning about scams they are frequently seeing.
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