Online Threat Alerts (OTA)
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"PayPal You Sent a Payment Transaction Receipt Confirmation" Phishing Scams

PayPal users are asked to be on the lookout for fake PayPal email messages like the one below with a fake transaction or order receipt, which claim that they have sent money. The fake or phishing email messages are being sent by cybercriminals to trick PayPal users into clicking on a link within them that goes to a fake or phishing PayPal web page or website. The fake web page or site will then attempt to steal PayPal credentials and credit card information. So, it is important that PayPal users remember never to click on a link to sign into their PayPal accounts. They should instead, always go directly to www.paypal.com, sign into their accounts and check their accounts for transactions.

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Sample of a "PayPal You Sent a Payment" Phishing Scam

From: Service@ρay-transactions.com -ρayρaI® - chardemonhotmailcom@paybillsapp-securesummarry.com

Sent: Monday, September 25, 2017 8:21:19 AM

Subject: Transaction Receipt Confirmation Order Receipt Info - REF #XBD8398HDXX

ρayρaI

You sent a payment $59.00 USD to Matistorez, ltd

Transaction ID : XBD8398HDXX

Sep 25 , 2017 9:19:06 PM UTC

Mobile Wirelles Charging - BlueCoral

#287298372 $59.00 USD

Tax $0.00 USD

$59.00 USD

Shipping Address

Kirana Sapi Asu

27 Matthew Street Merrylands

Sydney, NSW 2160

AUS

If this not your transaction, we will help the process of recovery refund and protect your account. press the button bellow

RECOVER MY ACCOUNT

PayPaI ID Summary • Purchase History • Terms of Sale • Privacy Policy

Copyright © 2017 PayPaI Pty Ltd.

All rights reserved

The link in the fake email message goes to a fake PayPal web page (hxxp://paybillsapp-securesummarry.com) created by cybercriminals to trick their potential victims into entering their PayPal username, password and credit card information.

If the requested information is submitted by the potential victims, it will be sent to the cybercriminals, who will use it to steal their money and use their accounts fraudulently.

If you are tricked into submitting your PayPal credentials and credit card information on the fake web page, please change your PayPal password and contact them for help immediately. Also, contact your bank and let them know that you have submitted your credit card information on a phishing website.

Remember, never click on a link to sign into your PayPal account, always go directly to www.paypal.com or use PayPal's legitimate mobile app. Once you have signed into your account, you will be able to view the transactions on your account, if there are any.

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

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

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