Clever new Paypal scam

Biggerhammer

Golden Member
Jan 16, 2003
1,531
0
0
I just got this reasonably sophisticated scam attempt:

Dear PayPal member,

This email confirms that you have paid LUXURYWATCHESINC
(sales@luxurywatchesinc.com) $190.85 USD using PayPal.

(etc)

followed by a nice little link saying:

If you haven't authorized this charge, click the link below
to cancel the payment and get a full refund.

Dispute Transaction


That handy link leads to zj254.internetdsl.tpnet.pl

The English was excellent. The return address was effectively spoofed. The fonts and styles were right on. The only real red flag was that it did not use my name (just Dear PayPal member). This isn't just another script kiddie.

Be careful out there.
 

RossMAN

Grand Nagus
Feb 24, 2000
78,929
390
136
Whenever I receive an email from Paypal/eBay/CitiBank/etc whether it's real or not I NEVER click the link.

I always manually go to www.paypal.com
 

alkemyst

No Lifer
Feb 13, 2001
83,769
19
81
Originally posted by: RossMAN
Whenever I receive an email from Paypal/eBay/CitiBank/etc whether it's real or not I NEVER click the link.

I always manually go to www.paypal.com

Exactly...whenever you get any email from a site you are doing business with, skip the links and go to them then login.

If they have a message for you, you will get it at login.

Some CitiBank ones are very well done and designed to attack those who have english as a second language.
 

halik

Lifer
Oct 10, 2000
25,696
1
0
Originally posted by: Biggerhammer
I just got this reasonably sophisticated scam attempt:

Dear PayPal member,

This email confirms that you have paid LUXURYWATCHESINC
(sales@luxurywatchesinc.com) $190.85 USD using PayPal.

(etc)

followed by a nice little link saying:

If you haven't authorized this charge, click the link below
to cancel the payment and get a full refund.

Dispute Transaction


That handy link leads to zj254.internetdsl.tpnet.pl

The English was excellent. The return address was effectively spoofed. The fonts and styles were right on. The only real red flag was that it did not use my name (just Dear PayPal member). This isn't just another script kiddie.

Be careful out there.


Except paypal never sends email saying "Click here to cancel the payment you jsut sent". As a matter of fact, cancelling a payment you sent already is a huge PITA
 

Fraggable

Platinum Member
Jul 20, 2005
2,799
0
0
Originally posted by: halik
Originally posted by: Biggerhammer
I just got this reasonably sophisticated scam attempt:

Dear PayPal member,

This email confirms that you have paid LUXURYWATCHESINC
(sales@luxurywatchesinc.com) $190.85 USD using PayPal.

(etc)

followed by a nice little link saying:

If you haven't authorized this charge, click the link below
to cancel the payment and get a full refund.

Dispute Transaction


That handy link leads to zj254.internetdsl.tpnet.pl

The English was excellent. The return address was effectively spoofed. The fonts and styles were right on. The only real red flag was that it did not use my name (just Dear PayPal member). This isn't just another script kiddie.

Be careful out there.


Except paypal never sends email saying "Click here to cancel the payment you jsut sent". As a matter of fact, cancelling a payment you sent already is a huge PITA

It's not always that hard, I was able to get some money refunded to me within 7 days the one time I needed to. But it is true that Paypal doesn't really send emails saying 'click here to dispute the transaction'. Why would they?

If you don't know not to click links and open attachments in unexpected and un-self-explanitory emails, then you need to hand in your intarweb card STAT.

 

RossMAN

Grand Nagus
Feb 24, 2000
78,929
390
136
Originally posted by: alkemyst
Originally posted by: RossMAN
Whenever I receive an email from Paypal/eBay/CitiBank/etc whether it's real or not I NEVER click the link.

I always manually go to www.paypal.com

Exactly...whenever you get any email from a site you are doing business with, skip the links and go to them then login.

If they have a message for you, you will get it at login.

Some CitiBank ones are very well done and designed to attack those who have english as a second language.

Exactly!

It's funny whenever Paypal sends an email to an account which I have NEVER registered with them. Sad but people fall victim to these scams every minute of every day.
 

conehead433

Diamond Member
Dec 4, 2002
5,569
901
126
You can help Paypal by alerting them to these phishing attempts. Click forward and send to spoof @ paypal.com. They usually are able to have the website disabled almost immediately.
 

Biggerhammer

Golden Member
Jan 16, 2003
1,531
0
0
Originally posted by: oldsmoboat
Totally n00bular.

Thanks.

I posted this because it was one of the better efforts I've seen. Note that I didn't say "I just clicked here and gave them my credit card."
 

cavemanmoron

Lifer
Mar 13, 2001
13,664
28
91
Originally posted by: Biggerhammer
I just got this reasonably sophisticated scam attempt:

Dear PayPal member,

This email confirms that you have paid LUXURYWATCHESINC
(sales@luxurywatchesinc.com) $190.85 USD using PayPal.

(etc)

followed by a nice little link saying:

If you haven't authorized this charge, click the link below
to cancel the payment and get a full refund.

Dispute Transaction


That handy link leads to zj254.internetdsl.tpnet.pl

The English was excellent. The return address was effectively spoofed. The fonts and styles were right on. The only real red flag was that it did not use my name (just Dear PayPal member). This isn't just another script kiddie.

Be careful out there.

Thanks for the heads up
 

AnyMal

Lifer
Nov 21, 2001
15,780
0
76
The dead giveaways is "Dear PayPal member"

PP will NEVER and I mean NEVER address your email to anyone/anything other then your full name.