PayPal Phishing Scams – What are they and How do they Work
In summary, a phishing scam is a fraudulent email sent in an attempt to impersonate another organisation and steal sensitive account information. Since a vast number of people use the PayPal e-wallet, it is very easy to send an email to a random address from a criminal enterprise claiming to represent PayPal. Typically, the types of spoof email scammers like to send include claims that ‘You have just been Paid’, ‘You have been overpaid’ or ‘Your account has been suspended’ etc. There are many types of email scams a bogus sender might use, but as a general rule of thumb, if it doesn’t make sense to you, or it sounds too good to be true, it’s most likely a scam.
Telltale signs of a Paypal Phishing Scam
Fortunately, PayPal phishing scams are easy to recognise when you know where to look. The first and most obvious giveaway is when the sender’s email address does not correlate to what you might expect to receive from PayPal. For example, an email address from troy72978@pay-pal.com is not the legitimate domain of PayPal.com.
Typically, scammers use advance fee tactics to encourage victims to pay money upfront for a prize, product or service, such as a handling fee or delivery charge before receiving the offer. Fake charities are also another common practice used to prey on kind-hearted people to persuade them to donate to a charity that doesn’t exist. In all cases, PayPal will never ask its users for sensitive account information such as passwords, bank account or credit card details.
How to Avoid PayPay Phishing Scams
There are a few things users are well-advised to do to avoid falling victim to a Paypal Phishing scam.
1. Do Not Reply Directly to Emails
It is not always enough to identify a fake sender since scammers can easily fake a legitimate email address. The best policy is to check out the URL address in the email using a browser, avoiding the link in the email provided.
2. Log into PayPal from your Browser
If a message relates to your PayPal account, don’t use the links provided. Instead, log-in to PayPal directly and check your account and notifications via the official PayPal message centre.
3. Do not Donate Money Before Checking the Charity
Before you rush to contribute to a worthy charitable cause, it is better to check out the charity online to ensure that they have a legitimate website and that the company seeking to raise funds are credible and legitimate.
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New PayPal Phishing Scam
Don’t let yourself become he next victim of this malicious phishing scam. We’re advising all of our PayPal casino depositors to be very careful if they receive any emails that appear to be coming from PayPal, especially those that warn the user that their account needs attention.
There’s several ways in which users can be proactive about protecting their PayPal accounts. One is to make sure that the email, and the link supplied within, are genuinely coming from PayPal by closely observing the context for grammatical and/or syntax errors.
Obviously, that should state something more to the effect of, “What is the problem?” or “What the problem is.”
The recipient is then advised that the problem “usually pretty easy” to resolve, by simpy supplying “a little ore information”. They are asked to click the Login link below to access their account and find out more.
Upon clicking such a link, the observant PayPal casino depositor will notice that it doesn’t direct them to a paypal.com website. Instead, it could be one of thousands of dynamically generated scam URLs. The page displayed may look completely legitimate, but the URL domain will give it away.
It could even look as if it has a genuine security certificate by starting with https://, or hxxps://, but don’t let that fool you.
As Camp noted, “the domain has nothing to do with PayPal sites, but rather are scam URLs. As with other campaigns, scammers typically use a myriad of dynamically generated domain names — sometimes slight variations on the real name — which is another clue that something isn’t right.”
#1 Way To Avoid PayPal Phishing Scam
Even if the information in the email is written in proper English, you should never click the link within the email. If you want to check on the status of your account, instead, open a new browser and type in the URL – in this case, https://www.paypal.com.
If there is a genuine problem with your account, you will be notified the moment you login through PayPal’s secure server. If, on the other hand, you are able to login and access your account as normal, you know the email was a fake phishing scam.
