A new PayPal phishing scam has been identified that attempts to obtain an extensive amount of personal information from victims under the guise of a PayPal security alert.
Fake PayPal Email Notifications
The emails appear to have been sent from PayPal’s Notifications Center and warn users that their account has been temporarily blocked due to an attempt to log into their account from a previously unknown browser or device.
The emails include a hyperlink that users are asked to click to log in to PayPal to verify their identity. A button is included in the email which users are requested to click to “Secure and update my account now !”. The hyperlink is a shortened bit.ly address, that directs the victim to a spoofed PayPal page on an attacker-controlled domain via a redirect mechanism.
If the link is clicked, the user is presented with a spoofed PayPal login. After entering PayPal account credentials, the victim is told to enter a range of sensitive information to verify their identity as part of a PayPal Security check. The information must be entered to unlock the account, with the list of steps detailed on the page along with the progress that has been made toward unlocking the account.
First of all, the attackers request the user’s full name, billing address, and phone number. Then they are required to confirm their credit/debit card details in full. The next page requests the user’s date of birth, social security number, ATM or Debit Card PIN number, and finally the user is required to upload a proof of identity document, which must be either a scan of a credit card, passport, driver’s license, or a government-issued photo ID.
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Request for Excessive Information
This PayPal phishing scam seeks an extensive amount of information, which should serve as a warning that all is not what it seems, especially the request to enter highly sensitive information such as a Social Security number and PIN.
There are also warning signs in the email that the request is not what it seems. The email is not sent from a domain associated with PayPal, the message starts with “Good Morning Customer” rather than the account holder’s name, and the notice included at the bottom of the email telling the user to mark whitelist the sender if the email was delivered to the spam folder is poorly written. However, the email has been written to encourage the recipient to act quickly to avoid financial loss. As with other PayPal phishing scams, many users are likely to be fooled into disclosing at least some of their personal information.
Consumers need to always exercise caution and should never respond immediately to any email that warns of a security breach, instead they should stop and think before acting and carefully check the sender of the email and should read the email very carefully. To check whether there is a genuine issue with the account, the PayPal website should be visited by typing in the correct URL into the address bar of the browser. URLs in emails should never be used.
To find out more about current phishing scams and some of the key protections you can put in place to improve your resilience against attacks, contact the SpamTitan team today.
Do you use the same password across online accounts?
- Make your password hard to guess - use a combination of upper and lower case letters, numbers, and special characters.
- Change your password frequently.
- Never use the same password with more than one account. If you do and you password is stolen you are exposed and hackers could potentially gain access to every single account that that email address is associated.
If you receive one of these Paypal texts, to delete it immediately. Always read your messages before you click, or even better – don’t click on the link and contact PayPal directly.
Phishing messages can come from a range of sources, including:
- Phone calls
- Fraudulent software
- Social Media messages
- Text messages
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- Whitelisting or blacklisting senders/IP addresses.
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Phishing attacks are extremely complex and increasing. The best way to protect against phishing scams is with a modern, robust email security solution such as SpamTitan. SpamTitan utilizes an array of anti-phishing tools such as antivirus scanning, heuristic analysis, DMARC authentication and sandboxing. Few vendors offer all of these solutions in one package.
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