"PayPal We've Notice an Unauthorized Activities" Phishing Scams

PayPal users who have received the message below with the subject: "We need your help to resolve unauthorized activities," should delete it. This is because the message is phishing scam sent by cyber-criminals to trick PayPal users into visiting a fake PayPal website where their account credentials (usernames and passwords) will be stolen by the same cyber-criminals. The cyber-criminals will then use the stolen credentials to hijack their victims’ PayPal accounts and use the accounts fraudulently.

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PayPal Weve Notice an Unauthorized Activities Phishing Scams

The Phishing PayPal Email Message

From: Service PayPaI pamanku@pnyabibi.can
Subject: We've notice an unauthrozied activities

We need your help to resolve unauthorized activities

Dear,

We just wanted to confirm that you've changed your password. If you didn't make this change, please check information in here. It's important that you let us know because it helps us prevent unauthorised persons from accessing the PayPal network and your account information.

We've noticed some changes to your usual selling activities and will need some more information about your recent sales.

Confirm your email

Tips to help protect your password:

Never share your password with anyone.

Create passwords that are hard to guess and don't use personal information. Be sure to include uppercase and lowercase letters, numbers, and symbols.

Use different passwords for each of your online accounts

Sincerely,
PayPal

Paypal users should always go directly to www.paypal.com and sign into their accounts when they receive email notifications, instead of clicking on the links in the same email notification. Once they have sign-in, they will be notified of changes or updates. Doing this will prevent PayPal users from becoming victims of phishing scams.

PayPal users, who were tricked by the phishing email messages, should change their passwords immediately and check their accounts for discrepancies, and report those discrepancies (if there is any) to PayPal.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 4)

To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

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May 23, 2018 at 7:14 PM by
"PayPal We've Notice an Unauthorized Activities" Phishing Scams
info

Here is another scam:

"From: "GeNS@gtbank.com" <projectshr@waventures.com>

Sent: Tue, May 22, 2018 at 5:31 AM

Subject: Token Device Locked

22-MAY- 2018

Dear Customer,

We wish to inform you that your token device will soon expire and you will not be able to validate transactions and account will be frozen.

Kindly follow the reference below to Synchronize your token device and account will be linked to token device platform:

Note: You will not be able to log in to your account, if you do not respond within 24 Hours

This e-mail was sent You are receiving this e-mail message because you are a valued GTBank customer. If you no longer wish to receive messages from us please .svr02"

Delete

May 2, 2018 at 11:54 AM by
"PayPal We've Notice an Unauthorized Activities" Phishing Scams
info

Here is another scam:

"Van: PayPal <reply.jMGbW5NL.ebay@no.jMGbW5NL.reply.icloud.com>

Verzonden: woensdag 2 mei 2018 13:37

Onderwerp: Re [Verify Transaction] : Account Transaction purchase on update Statement Confirmation At 02/05/2018

PayPal

We Need Your Help To Resolved Unauthorized Activities.

Dear Customer,

This is part of ouur buyer protection program. We're concerned that someone is using your account without your knowledge. Recent activity from your account seems to have occurred a suspicious or under cirumstances that may be different than usual.

Please check that no one has logged in to your account without your permission. For more information, Please log in to PayPal and see the section limited.

Login Now and Verify Your Account

After we receive and review your documentation, we'll email you regarding the status of your PayPal account.

Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any PayPal page.

Sincerely,

PayPal"

Delete

April 20, 2018 at 10:52 AM by
"PayPal We've Notice an Unauthorized Activities" Phishing Scams
an anonymous user from: Lisbon, Portugal

Here is another scam:

"From: PayPal <noreply.asUzBNEX.amazon@no.asUzBNEX.reply.icloud.com>

Sent: 20 de abril de 2018 15:26

To: (my e-mail)

Subject:[New Statement Update] : Confirmation Activity Your Account Payment Summary Probelem On Case ID A00Y382938FH

PayPal

We Need Your Help To Resolved Unauthorized Activities.

Dear (my e-mail),

Your PayPal account has been used to sign in to Account via a web browser.

Date and Time: April 20, 2018, 09.20 PST

Operating System: Windows

Location: Singapore

If the information above seems familiar, you can ignore this message.

If you have recently not signed in to your account and believe someone may have accessed your account, log in to your PayPal Account and change your password as soon as possible

What to do

Log in to your PayPal account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder. We'll then ask you to change your password and security questions.

You should also do the following for your own protection:

Check your account details (address, email, phone, etc.) to make sure they're accurate.

Review your account activity to make sure you recognize the transactions made recently.

Report any unknown or unauthorized activity. Go to the Resolution Center and click Dispute a Transaction.

Update Your Account

Sincerely,

PayPal"

Delete

May 3, 2017 at 11:28 AM by
"PayPal We've Notice an Unauthorized Activities" Phishing Scams
info

Here is another scam:

"From: Verify Your Account <no-reply@verify-youraccount.ga>

Sent: Tuesday, May 2, 2017 11:58 AM

Subject: We need your help to resolve unauthorized activities

Dear Customer.

We are sorry to inform you that you can not access all your PayPal advantages like sending money and purchasing, due to account limitation

What next?

You only need to confirm the details of your information.It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account. To help us with this and to find out what you can and can't do with your account until the issue is resolved.

Why is it necessary?

This is necessary because we're investigating your unauthorised transaction.

Confirm your Account.

Thank you for using our services.

PayPal."

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"PayPal We've Notice an Unauthorized Activities" Phishing Scams