The "Stripe Temporarily Disabled Payouts To Your Bank Account" Scam

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Views: 10
Updated: Nov. 6, 2019 2019-11-06T18:29:07
Posted: Nov. 6, 2019 2019-11-06T18:25:54
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Online Threat Alerts (OTA)

The fake Stripe email below, which claims payouts to the recipients' bank account have been temporarily disabled, is a scam. The fake email is being sent by online scammers who are attempting to trick their potential victims into clicking on the link in it. The link goes to a fak Stripe website that will ask visitors to sign-in. But, any attempt to sign-in will send the visitors' credentials to the online scammers. The scammers will then use the stolen credentials to gain access to their potential victims' accounts and use them fraudulently.

The "Stripe Temporarily Disabled Payouts To Your Bank Account" Scam

----- Forwarded Message -----

From: "Stripe" <STRIPE1@NICHOLSONBELLSOUTH.COM>

To:

Sent: Tue, Nov 5, 2019 at 7:43 AM

Subject: We have temporarily disabled payouts to your bank account

Stripe

Bank Account Verification Failed

The bank account used on your Stripe account recently rejected a payment sent to your account.

Since all future payments are likely to fail as well we have temporarily disabled payouts to your bank account until you provide the correct previous account details.

Verify Account Now

Alternatively, if you've fixed the issue there is no payout to your current USD bank details,

No further USD payouts will be sent until you update your bank account to another active checking account or instruct us to retry to the same details from your dashboard.

We know how frustrating this process this can be, and we'd like to help you get your funds as soon as possible. We'll be here to help you with any step along the way. You can find answers to most questions and get in touch with us at support.stripe.com

Best,

The Stripe Team

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