WARNING!!! Paypal Fraud Email!!

24 replies
Hi Guys i recived email to which looked like it was paypal luckily i checked my account first

The email Came from service@paypal.e.co.uk

Dear your paypal email,

You have added billyfire@hotmail.co.uk as a new email address for your PayPal account.

If you did not make this change, check with family members and others who may have access to your account first.
If you still feel that an unauthorized person has changed your email,

Please restore your original PayPal account email by
Clicking here which takes you too Email Restore Form - PayPal

Yours sincerely,
PayPal.



it then display paypal page asking for card details and all other personal details
#email #fraud #paypal #warning
  • Profile picture of the author Laura B
    I've gotten several different fraudulent PayPal e-mails lately - sometimes they tell you that you sent thousands of dollars to someone successfully. They look pretty official, so I'm sure a lot of people click on the link to double-check their account.

    If there's any doubt about what's happening with your PayPal account, you should always type it in directly rather than clicking on a link in an email.
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    • Profile picture of the author Myles Sinclair
      Phishing emails have been around for years. It's good practise not to click on any links in emails you are suspicious of.

      It sounds like you've already visited the page. I suggest you scan your PC for malware and anything else that shouldn't be there.
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  • Profile picture of the author bloggerd
    Yea i know they been around years but the paypal email they used as reference i have only used through here and warriorplus so thought id share...
    Cheers will certainly scan my pc now and make sure
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  • Profile picture of the author sbucciarel
    Banned
    I would change my password real quick since you clicked on the link.
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  • Profile picture of the author Don Schenk
    When you receive these scams, PayPal wants you to forward the email to them.

    Just forward it to spoof@paypal.com. You can verify this at PayPal.

    Several times I have sent legitimate emails from PayPal to the spoof email, and PayPal confirmed they were really from PayPal.

    PayPal does want to know what scams are coming to your inbox.

    :-Don
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  • Profile picture of the author so11
    Hello Warriors,

    if you want to significantly reduce your risks to get scammed, here is a little rule to follow:

    The only time you click, transfer, speak out or do any other action, make sure that its you who initialized the connection, and not the other way around. This applies not just for Email, but for other communication types such as phones, fax, websites, etc.

    so next time somebody calls you or emails by asking to provide some personal information tell them thank you and hang up. If its something/somebody important such as your bank, you have their phone, email or fax.

    so11
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    • Profile picture of the author cashp0wer
      Thanks for letting us know about this. I haven't received this one but I have received scam emails from them before. It is very important that you NEVER click on any of the links within the email.
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  • Profile picture of the author Challendge
    My sister was a victim of a fairly serious scam from a fraudulent "PayPal" email. She now knows to check 10 times first!
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  • Profile picture of the author Garymgar
    I recently received an email stating my account has been limited.I know it was not legit.
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  • Profile picture of the author Zaheera
    I am Surprised !

    Thanks for sharing this information with us.
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  • Profile picture of the author gasman
    The saddest part about this is that it will never end! Some scams are pretty clever.
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  • Profile picture of the author Rod Cortez
    These phishing scammers are getting more and more clever. When you make a Paypal sale, they you send the "Notification Of Payment" e-mail, the e-mail we all love to see on our smart phones or tablets right.

    They are also sending notification of payment e-mails. Though I don'f fall for these, it pisses me off because I might think I'll have X amount of sales that day, but then there are a few of them that aren't real, just a bunch of Phishers.

    To quote an old salsa commercial, "That really chaps my hide!"

    RoD
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    • Profile picture of the author Paul M Smith
      I sometimes see hundreds of these a week on my servers and tell my clients to never click a link that they think doesn't look or feel right. After all your instincts are usually right most of the time. It only takes a few seconds more to pick up the phone or log in to your account via your own bookmark to confirm the email. Better to be safe than sorry! Glad to hear that you are scanning your computer, don't just use one tool to do this. Use a couple or three to be sure. There are lots of good free ones out there. Malwarebytes is one of them. And as was posted earlier, definitely send the phishing email to PayPal to investigate as they have a lot of resources at their disposal to try and track down these culprits.
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      • Profile picture of the author The Niche Man
        I got a "Paypal Notification of Payment", with a link to conveniently log in. It looked authentic, like the others I get each day, but the logo on this one was a bit faded. That's what set off the red light in my head.

        Since then I've developed the habit of never clicking on a paypal link I get in my email box, even if I think it may be legit. I just go to PayPal.com myself.
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        • Profile picture of the author wordwizard
          Originally Posted by The Niche Man View Post

          I got a "Paypal Notification of Payment", with a link to conveniently log in. It looked authentic, like the others I get each day, but the logo on this one was a bit faded. That's what set off the red light in my head.

          Since then I've developed the habit of never clicking on a paypal link I get in my email box, even if I think it may be legit. I just go to PayPal.com myself.
          Smart thinking! I'm trying to do the same, though it can be all too easy to trip up in the excitement of such a message.

          Fortunately, those messages often arrive in email accounts where I KNOW I don't have a PP account...
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  • Profile picture of the author TomVa
    U should take the links out of that post. Just my two cents.
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  • Profile picture of the author RogozRazvan
    There is an option in Gmail to show you if the email is actually from PayPal or Facebook or any actual, verified, SSL based sender. However, it is not hard to believe that someone could click by accident or in a hurry.

    That's why I have two step authentication for most important services. I think PayPal is the only one in which I could log-in with my email and password alone. They need to add phone based authentication too or better yet, token based.

    Actually ...

    https://www.paypal.com/us/cgi-bin?cm...outside&bn_r=o
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  • Profile picture of the author laurencewins
    Here are tips to look for.
    Look at the email address of the sender. Scams will NOT have the exact PayPal address.
    Scams won't address you by name.
    Scams always ask you to click a link.

    NO financial system will ask you to click links. They will tell you to log into your account to do...whatever.
    Report all scam emails to spoof@paypal.com
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    Cheers, Laurence.
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  • Profile picture of the author Humbee360
    Yes, it happens all the time and if your not aware you will end up with a big problem, about three years ago I got one of those emails about an Xbox that had been purchased, (funny thing was that I had just closed a fraud case where an Xbox had actually been charged to my paypal account and it was cleared up by paypal as fraud.

    Then when this fake email came in, I acted before I realized the danger.

    logged into what I thought was paypal, (looked like paypal) then it actually redirected me to paypal, (I was actually logged into paypal)

    But the original page, was a harvester meant to collect your email and password.

    I realized what had happened.

    Closed the page out, opened a new SSL connection to paypal, verified it was valid and then changed my password.

    (I can only imagine what would have happened if I had not been quick about changing that password)

    After that I just ignore all emails and I never click a link in an email even if it is actually from paypal.

    I just go to paypal directly and open an SSL connection.
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  • Profile picture of the author LuckyIMer
    If you are not sure whether a PayPal email is legitimate or not, here is what you do: Do not click on any link in the email. Instead, start a browser, go to PayPal and log in. If there is any urgent message for you, you will see it as you log in.
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  • Profile picture of the author nicheblogger75
    I'm embarrassed to say that I actually fell for one of those phishing scams about 2 years ago. I got a really professional looking PayPal email that said my account was limited and I was locked out of my account so I needed to click the link to restore my privileges.

    Well, I guess fear or whatever overtook my brain and I did not think to check my PayPal account first so I clicked on the link and gave them my PP debit card # and security code and pin, etc. As soon as I hit the send button it hit me like a ton of bricks that I had just been successfully phished!

    I didn't even get a chance to call PP and tell them to shut down my debit card and send me a new one before two charges for $39.99 each appeared in my PP account. I mean, this happened within 5 minutes! To make matters worse it turns out they were for porn site memberships!

    I immediately called PP and explained the issue and I have to say that the PP rep was awesome and was very understanding. She immediately removed the fraudulent charges, cancelled and re-issued me a new debit card, and helped me change my password.

    It was inconvenient because I was without my PP debit card for a couple of weeks but I managed by just transferring funds to my bank account from PP instead.

    I always have to laugh when people complain about the PP reps. Every time I've ever dealt with them they have been super friendly and efficient and got my account back on track in less than 15-20 minutes!

    Anyway, I will NEVER make that stupid mistake again!
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  • Profile picture of the author talfighel
    You always have to be careful when you get any email from PayPal or even your bank account.

    There are many scammers out there who will send these bogus email to members.

    The best thing is to never click on any link inside the email.
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  • Profile picture of the author abbeyabbie152
    Banned
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    • Profile picture of the author Faulkner
      The funny (sad?) thing is, phished Paypal accounts are sold really cheap on the Darknet. Because of the huge volume of people who fall prey to phishing emails, most scammers have neither the time nor resources to check the balance of each account. It's easier (not to mention safer) for them just to sell in bulk.
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