Warning - New Paypal Spoofing Attack

24 replies
Dear Warriors,

Wanted to do a quick heads-up that I was almost fooled a minute back by thinking that my partner Sudeshna's Paypal got limited - which was actually false - spoofed. I didn't click on email links - just went to Paypal and checked that everything was normal.

Pasting to make sure that you folks don't fall for it.


**************************

Sub: Notification of Limited Account Access RXI034

Hello <Sudeshna (edited by Fred here)>,

As part of our security measures, we regularly screen activity in the PayPal
system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

A recent review of your account determined that we require some additional
information from you in order to provide you with secure service.

Case ID Number: PP-228-667-909

This is a second reminder to log in to PayPal (edited by Fred - the blue was a hyperlink) as soon as possible. Once you log
in, you will be provided with steps to restore your account access.

Be sure to log in securely by using the following link:
Click here to login and restore your account access (edited by Fred - this blue was also a hyperlink - linked to to http:// www DOT paypal DOT com DOT rvxrii2uijfpb2rj DOT 036r6t69x34og171 DOT com/).


Once you log in, you will be provided with steps to restore your
account access. We appreciate your understanding as we work to ensure account
safety.

In accordance with PayPal's User Agreement, your account access will remain
limited until the issue has been resolved. Unfortunately, if access to your
account remains limited for an extended period of time, it may result in further
limitations or eventual account closure. We encourage you to log in to your
PayPal account as soon as possible to help avoid this.

To review your account and some or all of the information that PayPal used to
make its decision to limit your account access, please visit the Resolution
Center. If, after reviewing your account information, you seek further
clarification regarding your account access, please contact PayPal by visiting
the Help Center and clicking "Contact Us".

We thank you for your prompt attention to this matter. Please understand that
this is a security measure intended to help protect you and your account. We
apologize for any inconvenience.

Thanks,

PayPal Account Review Department

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2012 PayPal. All rights reserved.

PayPal Email ID PP522

***********************

I know it is easy to see the spoof in hindsight but may not be obvious when you are working on something and suddenly this message pops up.

So, beware. Spread the word to your contacts before they get affected too.
#attack #paypal #spoofing #warning
  • Profile picture of the author pwrhouse92
    Thanks for this. I'm sure it will benefit many members so they can avoid a terrible spoofing attack!

    Alex
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  • Profile picture of the author protectyoursales
    Thanks for sharing this...The scam messages in my email that I always accidentally read are sort of along the same lines...UPS Late Delivery Notification, Suspicious Activity in Your PayPal Account and Invoice Reminder - Payment Due have all been subject lines for scam emails that I've read unwillingly.
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    • Profile picture of the author FredJones
      I seem to get the UPS one very frequently too. I do get many others. One that has been floating for the last few days is Amazon gift card. Another one has been "notification of payment recieved" - this is particularly dangerous for service providers like me who use Paypal because I have to manually go and check these "notification" emails simply because they could be from my customers.

      But the one that I got today from "Paypal" (spoofed of course) really caught me off-guard, it looked to realistic.
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  • Profile picture of the author dv8domainsDotCom
    Fred, thank you for this. The short of it (for those that didn't read):
    NEVER click links and login from email. It's just too risky. If there IS a problem with your site, call the company and/or login directly.
    The bogus links look like this (like Fred pointed out):
    http : // www . paypal DoT COM . a235afuawe2344 .com

    So, the trick is, a paypal URL might ACTUALLY have a bunch of gibberish at the end (we're used to seeing this as part of a URL string, which is basically a "GET" method of sending variables; we see this frequently in affiliate links or tracking links).

    The fact that we're USED to seeing this gibberish means we are easily fooled; the actual domain name in that case would have been the ouaoisudf9872937rasudfhkh.com (or whatever) and the www.paypal DOT com at the front is actually a subdomain.

    Don't get tricked, and be suspicious of everything. Take care all.
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  • Profile picture of the author officer_iron
    Thanks for the heads up. I wish there was a way to crack down on this.
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  • Profile picture of the author temlawn
    These have been around for years. Forward them to spoof(at)paypal.com , the easiest way to get around them is to simply open a new browser, login to your paypal account by you entering in the www (not the clickable link in the spoof email) and checking your account. You can also view the full header in the email if you want to see who is sending it. You should send the email and full header to spoof(at)paypal.com

    Its scary sometimes what these people will do especially to people who have no clue whats going on or have never experienced a spoof email. Learn how to read a url also...

    for example if it says (paypals.com/xxxx) you know its not the original paypal site. The best offense .. is knowledge, and a good defense.
    Thx for the post
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    • Profile picture of the author FredJones
      Oh it has been for some time is it? I somehow don't recollect ever having seen this before - maybe I was lucky till now ...

      Good suggestions. I did exactly that - opened a new browser window rather than clicking the link and typing in - but in my case that was a sheer accident. Honestly, I was convesing with some of my clients with customers over emails from Sudeshna's email account (I use that one frequently) and so when it came to the mailbox I just went into it because I was already in the "flow of checking emails" at that moment if you know what I mean.

      I think the suggestions you made are valuable, as long as the presence-of-mind kicks off at the right moment.


      Originally Posted by temlawn View Post

      These have been around for years. Forward them to spoof(at)paypal.com , the easiest way to get around them is to simply open a new browser, login to your paypal account by you entering in the www (not the clickable link in the spoof email) and checking your account. You can also view the full header in the email if you want to see who is sending it. You should send the email and full header to spoof(at)paypal.com

      Its scary sometimes what these people will do especially to people who have no clue whats going on or have never experienced a spoof email. Learn how to read a url also...

      for example if it says (paypals.com/xxxx) you know its not the original paypal site. The best offense .. is knowledge, and a good defense.
      Thx for the post
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  • Profile picture of the author temlawn
    Yes, always.. always check to see whats going on before you ever click any links in your emails. You can also simply hover over the link or right click on the link and click properties on the drop down menu to see what the link is or where it will take you even before you ever click it or check the printable versions of it or the full headers.

    You can even get a virus or email attack by simply opening an email. There are a ton of things that can go wrong even in a simple email. Luckily most of these fishers or spammers dont have the knowledge to do more technical stuff other than simply try to scare people with threats of accounts being suspended and adding a link in the email and hoping you click on it.

    One of the most famous ones in recent years is emails being sent by the sender. The first time I got this we kind of freaked out thinking that somebody hacked one of our servers. Doing more research it was found out that these people simply put your email address in as the "sender" and the "from" ..

    'To: You(at)your email address.com'
    From: You(at)your email address.com'

    Again full headers on an email can be viewed in most email services. Its a pain, but some good info you know. If you want to get more on the techical end most headers will actually have the route that the email was sent and an ip. You can do a reverse ip search and see where the email came from, the country, and sometimes even the person who sent it. This is really not necessary as a simple ban or blacklist, or spam blocker (box trapper) to the ip or senders email can be put in place to stop it.

    One great word of advice to always follow when checking your emails:
    ~ You will NEVER win a lottery from your email address.
    ~ You do NOT have any long lost relatives that left you millions of dollars.
    ~ You did not win the microsoft lottery (because they dont have one).
    ~ You can not help a person in another country transfer millions of dollars into your country by sending them money and your info.
    ~ A person really did not get stranded in another country and can not get back by you donating money.
    ~ You do not have a long lost bank account with funds in it.
    ~ If you dont have an account at a bank or never did, you probably still dont.
    ~ Paypal did not suspend your account..

    After years on the internet, we have seen all of the above. Most will ask for your information. NEVER give your information or respond to any of the emails above. They are all spoofs.

    But yes, sir... it is scary and hopefully the info above helps a little. You have a wonderful day. Thanks.
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  • Profile picture of the author temlawn
    one more little tid bit.
    Some emails will say you have to click a link to confirm your account, this is actually an instant subscribe link which then adds your email addy to their email list and the spam will come in, so watch for those type of emails also. It will have a url and toward the end of the url it will have your email addy in the url itself, these are autosubsribe fishing links. (phishing)
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  • Profile picture of the author Genycis
    I've seen several of these already, along with the "your Yahoo account has been suspended" yet I'm in the email using it (Really???). I don't click on any bank links of any kind, or Paypal links either. I'll just manually go to it, log in, and see if I have any messages on there that reference it.

    I've been so skeptical of links that when short URLs came out, I was afraid to even click any of them. lol. But yeah, there are people that would definitely benefit from this so definitely good that you put it up. They're getting bolder and bolder with their tactics.
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  • Profile picture of the author Eduard Stinga
    I can't believe how far some people might go with scamming. Maybe it can be reported to PayPal and they can verify who registered that domain, from what IP, who lives there, then pay them a nice visit
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  • Profile picture of the author simonbuzz
    Banned
    I also got this message but I ignored it.
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  • Profile picture of the author temlawn
    @Eduard Stigna - any spoof emails can be forwarded to spoof(at)paypal.com you should include the full headers. I always do this.. but what happens from there is the big mistery? im assuming they have a team that might work or investigate the spoof email furthur, but who knows. Maybe my little forward to their spoof department might helps others down the road.
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    • Profile picture of the author FredJones
      Great discussion here. Worth a look to many people. The scams are far too many these days.

      I guess in my case I was shocked because till date I have seen through every single spam - all the message types that Teamlawn mentioned included and many more - till now. But this one had genuinely got me. I don't know whether it would get me if I was in a different frame of mind as compared to what I was then, but the point is people could have such lapses and one lapse can be horrible.
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  • Profile picture of the author HarrieB
    Ok, I dont know if people know about this or not, for every website be it facebook , paypal or anything, you can create a spoof login page if you know PHP. as well as an Index page.
    create them and upload them to a file host!

    and send the link via E-MAIL to any one..
    if the person clicks on ur link and logs in, you will have there password in your PHP file...

    Its called Phishing..
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  • Profile picture of the author PaulyC
    Thanks for sharing with all the details Fred.
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  • Profile picture of the author pizzatherapy
    Great advice.

    But this one had genuinely got me. I don't know whether it would get me if I was in a different frame of mind as compared to what I was then, but the point is people could have such lapses and one lapse can be horrible.
    Those are the ones that get you.
    In a moment of weakness. Or you just made a paypal payment or ebay payment and you get the message that says your account has been suspended.
    The spoof email seems very real and timely.
    That's how I almost got fooled several years ago...almost.
    You need to keep your guard up at all times!
    These scams have been around for years and they will continue to be around.
    You just have to be carful out there.
    Thanks for the reminder.
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    • Profile picture of the author FredJones
      Originally Posted by indigeniuous View Post

      Ok, I dont know if people know about this or not, for every website be it facebook , paypal or anything, you can create a spoof login page if you know PHP. as well as an Index page.
      create them and upload them to a file host!

      and send the link via E-MAIL to any one..
      if the person clicks on ur link and logs in, you will have there password in your PHP file...

      Its called Phishing..
      Well this is spoofing and phishing both - only one in this setting will not make sense. But yes, the rest is easy... But... You know what? I realized now what got me in this message. I shall answer it below in response to the next quote.

      Originally Posted by pizzatherapy View Post

      Great advice.



      Those are the ones that get you.
      In a moment of weakness. Or you just made a paypal payment or ebay payment and you get the message that says your account has been suspended.
      The spoof email seems very real and timely.
      That's how I almost got fooled several years ago...almost.
      You need to keep your guard up at all times!
      These scams have been around for years and they will continue to be around.
      You just have to be carful out there.
      Thanks for the reminder.
      As I said above, I now realized what got me, and what made the weakness a real weakness. Look at the message that I posted carefully - and I don't know what's making me nervous now... It is that...

      The message HAS THE REAL NAME OF MY PARTNER IN IT. It starts with Hello Sudeshna <right_last_name>.

      I had been missing what got me in this case while they don't get me in the other case. Now I know.

      What now I don't know is how in the world did they get the real name. I don't know whether there's something bigger inside this one than it seems to be.

      So for those who have been giving inputs, have you received emails with your full name insidde the email? In the outgoing emails the name does not appear as Sudeshna <last_name>, it appears as S <last_name> from this email ID of hers.

      This has been sticking out by a mile all along and I had completely forgotten this fact.
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  • Profile picture of the author clean99
    Thanks for posting this. Yes scammers get pretty smart these days, I got fooled once thinking that I got a message from PayPal, but instead it was from a scammer. Good thing I emailed PayPal before doing anything where they told me that what I got is not from them
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  • Profile picture of the author feliciayapsl
    Thanks for the warning.
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  • Profile picture of the author colzinfobiz
    Thanks for the info. I always say to others when they get these messages. Check with pay pal direct first to see if they actually sent it. Log into your accounts to see for any notifications..
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