What Happens If You Get Scammed On Paypal

What Happens If You Get Scammed On Paypal – Tags: Scam , Scams , PayPal , PayPal Account Scam , Account Scam , Bitcoin Exchange , Bitcoin Scam , Scammers , Scam Alert

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What Happens If You Get Scammed On Paypal

Received an unexpected bill from PayPal? This is a scam. The email is probably from PayPal, but please do not send any money

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The email and account are probably from PayPal, but the person who created the account is a scammer.

“Here is your account,” the email said. “Bitcoin Exchange sent you an invoice for $499.99 due to receipt.”

“You have successfully completed a transaction for your Bitcoin (BTC) using Paypal. You will be charged the amount stated in the INVOICE. It may take up to 12 hours for this transaction to appear on your bank statement. Call us for any payment dispute and issue a refund at [scam phone number]”PayPal Invoice Seller Note Scam

While in some cases the account came from “Bitcoin Exchange”, there are reports of suspicious accounts for gift cards and for charges made by PayPal itself.

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If you receive a bill that you suspect is fake, or for a purchase you know you didn’t make, don’t pay it and don’t respond to emails with links or phone numbers.

Instead, sign in directly to your PayPal account using the official app or a trusted browser. Check your purchase history to make sure you haven’t been charged fraudulently.

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Here we go again – another report from PayPal’s security researchers warning users about the dangers of thieves. This latest scam is now said to have claimed thousands of victims and millions of dollars. No matter how tech-savvy you are, the insidious social engineering of these scams can fool the best of us. Follow the advice below, protect your accounts and don’t track.

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The problem was uncovered by the ever-diligent researchers at CyberNews. The team says it wants to expose security issues that put a large number of users at risk. A few weeks ago I reported on their latest research on PayPal, a “critical login hack” where an attacker overcame some of the platform’s protections. Between then and now, CyberNews has revealed that data leaks about online dating sites in the US put “millions of women at risk.” And now they’re back with another PayPal issue that users need to be aware of so they don’t fall victim.

CyberNews says most of the fraudsters behind this scam are from the US, the U.K. or Russia, and for most this scam is the main source of income. And why not—researchers say a typical hacker can earn $2,500 a day and work in packages that can generate up to $1.5 million a month. Right now the U.K. it appears to be a breeding ground for attacks due to the use of PayPal, but it has no geographic restrictions. A scam can work anywhere.

So how does this scam work? Well, this is based on the same social engineering risk that I reported on the WhatsApp account takeover risk in January. This stupidly simple hack involves tricking users into giving up the one-time codes that WhatsApp sends when you transfer your account to a new phone. The compromised account will be used to send messages to WhatsApp contacts and demand money.

The difference this time is Facebook itself, not Facebook-owned WhatsApp. The problem with hacking WhatsApp is that the attacker can only see contacts who are part of the same groups as the victim. A whole range of contacts is visible on Facebook, which makes it even more powerful. Furthermore, the hack is the same and any compromised messaging platform can be used to promote the scam.

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In a Facebook account hack, an attacker uses Messenger to contact several friends and tell each of them that they owe money, but cannot access their PayPal account to receive it. So, can they send the money to a friend’s PayPal account instead, and then the friend can transfer it to them? In the screenshot below, you can see a typical attacker attack.

CyberNews provided this explanation of how the scam works and a photo (below) showing the process in action.

The scam can involve three victims or just two. The owner of the hacked messaging account is the first victim. Paying PayPal Account Owner – The only victim who loses financially is the secondary victim. And sometimes an attacker’s hacked Paypal account is used to create and then reverse a charge – if the attacker doesn’t reverse the charge, they’ll own it; when used in place of a fraudulent card, it is the third victim.

There are some additional technical details behind the hack, including how security checks on Facebook and PayPal accounts were bypassed. In either case, using proper multi-factor authentication (MFA) to provide a one-time password backup for your username and password will stop the attack in its tracks. You can see the Facebook MFA setup in the image below, and there is a similar setup for PayPal. In fact, you should enable it on everything where it’s an option.

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Message that way, call them to make sure it’s them. Do not proceed unless you are 100% sure. And make sure you’re contacting them on a different messaging platform than they’re contacting you. Better yet, call a friend on the phone.

From PayPal’s point of view, the chargeback mechanism depends on the credit card issuer’s policies and procedures where the transaction is disputed and voided; because of this, they do not accept that it is being abused. The payments giant also questions the assumption that chargebacks are accepted by default.

PayPal told CyberNews: “We’ve never lost sight of the fact that we’re entrusted with keeping people’s money safe. We take that responsibility seriously and use advanced fraud and risk management tools to protect our customers and their payments. We work hard to protect our customers,” the payment giant said, “but we still need to take some basic precautions to avoid fraud.”

PayPal warns customers to “be alert if they receive unusual requests about their PayPal account, especially requests to transfer large amounts of money, even if the request appears to be from someone they know. Always question unsolicited approaches if they are a scam and contact the person directly to verify the request. And never accept or transfer money on behalf of another person.” Just in time for the Christmas and holiday season, a new phishing email scam is arriving in mailboxes posing as PayPal. The HTML email, which claims to be from ‘PayPal Support’, has the subject line ‘[Urgent] Account Verification Required’ and warns recipients that ‘We’ve noticed unusual activity in your account’. Several efforts have gone into this scam, with 23 different phishing links identified by , all redirecting to “paypallegally[.]com”, a new domain registered by cybercriminals at 1am AEDT, behind the scam shortly before the scam emails started arriving in mailboxes. The displayed email and shipping address, ‘[email protected][.]com’, look very similar to legitimate PayPal addresses and can easily fool users who don’t take a moment to look more closely. After clicking the ‘Protect My Account’ button in the email, users are directed to the first login page where they are asked for their login credentials in the form of an email address and password. After entering their login information, users will be asked to verify that they are the account owner by confirming their full name, credit card number, expiration date, and CVV. As a final step, users are prompted to enter an SMS verification code. Since the email doesn’t ask for a mobile phone number, it means the scammers are using previous credentials to access PayPal accounts. Despite the technical sophistication of this scam, there are fortunately a few grammatical errors that serve as warning signs for hasty holiday shoppers. PayPal is a popular target for cybercriminals. With nearly 300 million users doing last-minute holiday shopping this time of year, the site is an obvious target for a potentially lucrative email scam. we urge all recipients of this email to delete it immediately without clicking on any link. If you see an email from PayPal, be careful and make sure it’s legitimate before opening it. Please share this alert with your social network to help us make people aware of the threat. What to do if you receive a suspicious email. As a precaution, avoid clicking on links in emails

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