Do give us a Call for any dispute regarding the Payment and issue a Refund at ” PayPal invoice scam note This transaction may take 12 hours to appear in your Bank Statement. “You have successfully made a transaction for your Bitcoin (BTC) Using Paypal, you Charged the amount mentioned in the INVOICE. “Bitcoin Exchange sent you an invoice for $499.99 USD Due on receipt.” There have been reports of suspicious invoices for gift cards, notes that “your PayPal account has been accessed unlawfully,” or for charges made by PayPal itself. The subject line will be something like: “Invoice from NAME (#).” In my case, it claimed to come from “Bitcoin Exchange,” which I had never used so that was my first red flag. The email might come directly from PayPal, but you shouldn’t call the number listed and you shouldn’t send money. To bolster your password security, consider using a password manager.If you get an unexpected invoice from PayPal the best thing you can do is report it and ignore it. You can also never go wrong with using some form of two-factor authentication to secure your accounts. So, if you ever receive anything suspicious purportedly coming from a service you use, contact the service provider directly and verify whether it was sent by them. To avoid falling victim to any of these attacks, you should always scrutinize any text message or email containing a link. If the victim also recycles their login credentials across multiple accounts, black hats could infiltrate other accounts, including banking, social media and email accounts. The data could just as well be compiled into lists that are then sold to other scammers on dark web marketplaces. Needless to say, if a target falls for any of these ruses, the combination of information could be used for identity theft, bank fraud or fraudulent purchases. We discussed common strategies employed by scheming crooks targeting PayPal users in one of our recent articles. While they often tend to use scamming evergreens such as lottery or prize-winning scams that require the user to pay a “transfer fee”, cybercriminals have also been observed sending out fake invoices masquerading as various charities or relief efforts. Make no mistake, however threat actors like to switch it up and use multiple flavors of PayPal fraud. RELATED READING: Would you take the bait? Take our phishing quiz to find out! We have previously looked under the hood of one such scheme. Impersonating the popular payment processor isn’t a novel tactic after all, PayPal is one of the most-spoofed brands in phishing scams, and attempts at prying sensitive data out of its users have been around for years. Should you proceed to “log in”, your credentials will be sent to the scammers behind the ruse and the fraudulent webpage will attempt to gather further information, including the full name, date of birth address, and bank details. If you click on the link, you will be redirected to a login phishing page that will request your access credentials. However, in this case it really is a case of SMS-borne phishing, also known as smishing. The payment provider usually does so when it suspects that an account has been accessed by a third party without authorization, when it has detected high-risk activities on an account, or when a user has violated its Acceptable Use Policy. Now, at first glance the message may not seem all that suspicious since PayPal may, in fact, impose limits on sending and withdrawing money. The fake alert and login page (source: BleepingComputer)
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