Amazon Blocked Account and All Pending Orders Scam

The fake "Amazon Blocked Account" email account notification is a scam. The scam email contains a link that goes to a fake or phishing Amazon website that steals account credentials, personal and financial information. Therefore, recipients of the scam are asked not to click the link or follow the instructions in it.

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Amazon Blocked Account and All Pending Orders Scam

The Amazon Blocked Account and All Pending Orders Scam

From: Alert-account-update@Amazoᶇ.com - webmaster@schrijfmijin.nl

Sent: Sunday, May 2, 2021 2:32 PM

Subject: [AmazonServiceTeam] Automatic Email - Prime Membership Update : Latest notification on account status on Sunday, May 2, 2021 (PDT) //. ID RES: AMZS879645 Nuovo estratto conto e account.

Amazon.com

Account Security

Greetings from Amazon.

‍‍

We have blocked your Amazon account and all pending orders.

We have taken this action. The billing information provided does not match the information registered with the card issuer Information correspondence.

To solve this problem, now verify the billing name, address and phone number on your payment card are recorded. If you've recently moved, you may need to update this information with your card issuer.

VERIFY MY ACCOUNT

If we are unable to complete the review process within 3 days, all pending orders will be canceled. You can will not be able to log into your account until this process is completed. We ask you not to open a new account as a new order may be delayed.

Thank you for your patience with our security measures.

Thanks for your concern.

Sincerely,

Ama‍‍zo‍‍n.com

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November 10, 2021 at 9:31 AM by
Amazon Blocked Account and All Pending Orders Scam
info

"From: n­឵o឵-repIy‎@am­a឵z឵on.co‎m <Re0YeNtnHjvlMIZ-IL7ZrFPrge5U8F5a@agentofficemail.com>

Sent: Tue, Nov 9, 2021 1:35 pm

Subject: ‌A‍cco‌u‎nt Loc‍k‎ed

G𝗋𝖾𝖾𝗍𝗂𝗇𝗀𝗌 𝖿𝗋𝗈𝗆 𝖠𝗆𝖺𝗓𝗈𝗇,

𝖶𝖾 𝗁𝖺𝗏𝖾 𝗅𝗈𝖼𝗄𝖾𝖽 𝗒𝗈𝗎𝗋 𝖠𝗆𝖺𝗓𝗈𝗇 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝖺𝗇𝖽 𝖺𝗅𝗅 𝗉𝖾𝗇𝖽𝗂𝗇𝗀 𝗈𝗋𝖽𝖾𝗋𝗌.Sat8qaKHhDAUSQtL

𝖶𝖾 𝗁𝖺𝗏𝖾 𝗍𝖺𝗄𝖾𝗇 𝗍𝗁𝗂𝗌 𝖺𝖼𝗍𝗂𝗈𝗇 𝖻𝖾𝖼𝖺𝗎𝗌𝖾 𝗍𝗁𝖾 𝖻𝗂𝗅𝗅𝗂𝗇𝗀 𝗂𝗇𝖿𝗈𝗋𝗆𝖺𝗍𝗂𝗈𝗇 𝗒𝗈𝗎 𝗉𝗋𝗈𝗏𝗂𝖽𝖾𝖽 𝖽𝗈𝖾𝗌 𝗇𝗈𝗍 𝗆𝖺𝗍𝖼𝗁 𝗍𝗁𝖾 𝗂𝗇𝖿𝗈𝗋𝗆𝖺𝗍𝗂𝗈𝗇 𝗈𝗇 𝖿𝗂𝗅𝖾 𝗐𝗂𝗍𝗁 𝗍𝗁𝖾 𝖼𝖺𝗋𝖽 𝗂𝗌𝗌𝗎𝖾𝗋.Zze43I

𝖳𝗈 𝗋𝖾𝗌𝗈𝗅𝗏𝖾 𝗍𝗁𝗂𝗌 𝗂𝗌𝗌𝗎𝖾, 𝗉𝗅𝖾𝖺𝗌𝖾 𝗏𝖾𝗋𝗂𝖿𝗒 𝗇𝗈𝗐 𝗐𝗂𝗍𝗁 𝗍𝗁𝖾 𝖻𝗂𝗅𝗅𝗂𝗇𝗀 𝗇𝖺𝗆𝖾, 𝖺𝖽𝖽𝗋𝖾𝗌𝗌, 𝖺𝗇𝖽 𝗉𝗁𝗈𝗇𝖾 𝗇𝗎𝗆𝖻𝖾𝗋 𝗌𝗍𝗈𝗋𝖾𝖽 𝗈𝗇 𝗒𝗈𝗎𝗋 𝖼𝗋𝖾𝖽𝗂𝗍 𝖼𝖺𝗋𝖽. 𝗂𝖿 𝗒𝗈𝗎 𝗁𝖺𝗏𝖾 𝗋𝖾𝖼𝖾𝗇𝗍𝗅𝗒 𝗆𝗈𝗏𝖾𝖽, 𝗒𝗈𝗎 𝗆𝖺𝗒 𝗇𝖾𝖾𝖽 𝗍𝗈 𝗎𝗉𝖽𝖺𝗍𝖾 𝗍𝗁𝗂𝗌 𝗂𝗇𝖿𝗈𝗋𝗆𝖺𝗍𝗂𝗈𝗇 𝗐𝗂𝗍𝗁 𝗍𝗁𝖾 𝖼𝖺𝗋𝖽 𝗂𝗌𝗌𝗎𝖾𝗋.

mix_normal_10

C𝗁𝖾𝖼𝗄 N𝗈𝗐

I𝖿 𝗐𝖾 𝖼𝖺𝗇𝗇𝗈𝗍 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝗍𝗁𝖾 𝗏𝖾𝗋𝗂𝖿𝗂𝖼𝖺𝗍𝗂𝗈𝗇 𝗉𝗋𝗈𝖼𝖾𝗌𝗌 𝗐𝗂𝗍𝗁𝗂𝗇 3 𝖽𝖺𝗒𝗌, 𝖺𝗅𝗅 𝗉𝖾𝗇𝖽𝗂𝗇𝗀 𝗈𝗋𝖽𝖾𝗋𝗌. 𝗐𝗂𝗅𝗅 𝖻𝖾 𝖼𝖺𝗇𝖼𝖾𝗅𝖾𝖽. 𝖸𝗈𝗎 𝗐𝗂𝗅𝗅 𝗇𝗈𝗍 𝖻𝖾 𝖺𝖻𝗅𝖾 𝗍𝗈 𝖺𝖼𝖼𝖾𝗌𝗌 𝗒𝗈𝗎𝗋 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝗎𝗇𝗍𝗂𝗅 𝗍𝗁𝗂𝗌 𝗉𝗋𝗈𝖼𝖾𝗌𝗌 𝗂𝗌 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾.

𝖶𝖾 𝖺𝗌𝗄 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝗈𝗉𝖾𝗇 𝗇𝖾𝗐 𝖺𝖼𝖼𝗈𝗎𝗇𝗍 𝖺𝗌 𝖺𝗇𝗒 𝗇𝖾𝗐 𝗈𝗋𝖽𝖾𝗋 𝗒𝗈𝗎 𝗉𝗅𝖺𝖼𝖾 𝗆𝖺𝗒 𝖻𝖾 𝖽𝖾𝗅𝖺𝗒𝖾𝖽.

𝖶𝖾 𝖺𝗉𝗉𝗋𝖾𝖼𝗂𝖺𝗍𝖾 𝗒𝗈𝗎𝗋 𝗉𝖺𝗍𝗂𝖾𝗇𝖼𝖾 𝗐𝗂𝗍𝗁 𝗈𝗎𝗋 𝗌𝖾𝖼𝗎𝗋𝗂𝗍𝗒 𝗆𝖾𝖺𝗌𝗎𝗋𝖾𝗌.

𝖳𝗁𝖺𝗇𝗄 𝗒𝗈𝗎 𝖿𝗈𝗋 𝗒𝗈𝗎𝗋 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇.

B𝖾𝗌𝗍 𝗋𝖾𝗀𝖺𝗋𝖽𝗌,

𝖠𝗆𝖺𝗓𝗈𝗇 𝖲𝖾𝗋𝗏𝗂𝖼𝖾 T𝖾𝖺𝗆"

Here is another scam.

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).

Amazon Blocked Account and All Pending Orders Scam