Paypal Scam

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algtj
Posts: 1298
Joined: Wed Sep 21, 2005 7:17 pm

Paypal Scam

#1 Post by algtj » Wed Mar 22, 2006 7:32 pm

Just had this one, can't do links so I'll give you all as much info as possible.<br>
<br>
You get an email confirming buying something from 'Astalavista GMBh' of the USA (Kind of ironic!)<br>
for around $39 US.<br>
<br>
If you think this is an error and follow the links, it asks you for your paypal log on and bank details.<br>
<br>
I queried the wife first, wondering what crap she had bought then logged on to my paypal account through eBay to confirm no such transaction had been completed. <br>
I then forwarded the 'spoof' email to them and they confirmed it was under investigation.<br>
<br>
Not bad for a computer biff!<br>
<br>
Please be aware. <!--EZCODE EMOTICON START >: --><img src=http://www.ezboard.com/intl/aenglish/im ... ns/mad.gif ALT=">:"><!--EZCODE EMOTICON END-->

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MaddMart
Posts: 1154
Joined: Tue Apr 15, 2003 8:35 pm

Re: Paypal Scam

#2 Post by MaddMart » Wed Mar 22, 2006 8:59 pm

I get quite a few spoof emails from ebay or paypal. If it says anything in the email about loging on using a link in the email, you know it's spoof. Just forward to spoof@ebay.co.uk & then delete it.

<p>Martin<br>
<br>
<!--EZCODE LINK START--><a href="http://www.dolomitesprint.com/" target="top">www.dolomitesprint.com</a><!--EZCODE LINK END--></p><i></i>

2F45T4U
Posts: 1527
Joined: Fri Jan 21, 2005 7:50 pm

Re: Paypal Scam

#3 Post by 2F45T4U » Thu Mar 23, 2006 12:07 am

has anyone seen that think pad counter spoof? <br>
<br>
I think it was a think pad any way.... Best read ever! Pants wettingly funny <!--EZCODE EMOTICON START :D --><img src=http://www.ezboard.com/intl/aenglish/im ... /happy.gif ALT=":D"><!--EZCODE EMOTICON END--> <br>
<br>


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Silvery
Posts: 422
Joined: Tue Jul 08, 2003 6:37 pm

Scammer

#4 Post by Silvery » Thu Mar 23, 2006 12:37 am

<!--EZCODE AUTOLINK START--><a href="http://www.419eater.com/">www.419eater. ... <!--EZCODE AUTOLINK END-->

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1300dolly
Posts: 988
Joined: Sun Sep 11, 2005 10:30 pm

Re: Scammer

#5 Post by 1300dolly » Thu Mar 23, 2006 2:08 am

Great site mr silvery. i have never had scammers/ spam ect due to my computer security but after seeing that site i might start trying to get some<!--EZCODE EMOTICON START :lol --><img src=http://www.ezboard.com/intl/aenglish/im ... /laugh.gif ALT=":lol"><!--EZCODE EMOTICON END--> <br>
<br>
Justyn

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MaddMart
Posts: 1154
Joined: Tue Apr 15, 2003 8:35 pm

Ebay Scam

#6 Post by MaddMart » Thu Mar 23, 2006 8:57 am

I've just had an email which looks exactly like the ones you get when someone sends you an ebay message about an item for sale.<br>
<br>
It looks very authentic & has come from the US asking me if my item is still for sale <!--EZCODE EMOTICON START >D --><img src=http://www.ezboard.com/intl/aenglish/im ... s/grin.gif ALT=" >D"><!--EZCODE EMOTICON END--> I'm not selling anything at the moment which drew my attention to it. The only giveaway I can see is that it doesn't contain the item number at the top, hence, I didn't click on anything & forwarded it to ebay.

<p>Martin<br>
<br>
<!--EZCODE LINK START--><a href="http://www.dolomitesprint.com/" target="top">www.dolomitesprint.com</a><!--EZCODE LINK END--></p><i></i>

ecurie
Posts: 112
Joined: Mon Jan 19, 2004 1:40 pm

Re: Paypal Scam

#7 Post by ecurie » Thu Mar 23, 2006 11:21 am

Earlier this week I had another type of scam in my mailbox.<br>
<br>
A Mrs. Helen Harris from the UK wanted to buy the Xbox I had for sale on a free ads website.<br>
She would send me a postal money order and I had to send the Xbox within 24 hours to an adress in Nigeria.<br>
<br>
I mailed them a few times just make them lose time and let them send the money order to a fake adress and then told them to bugger off.<br>
<br>
Didn't hear from them again.<br>
<br>
Benoit

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dollybird72
Posts: 287
Joined: Fri Feb 03, 2006 10:52 am

Re: Paypal Scam

#8 Post by dollybird72 » Thu Mar 23, 2006 11:46 am

Be very suspicious of any buyers from Nigeria on E-bay.<br>
<br>
A Nigerian buyer won one of my auctions. They kept e-mailing me asking me for my details (I think they were trying to weedle my bank details out of me). I didn't provide them.<br>
<br>
I had an e-mail from what appeared to be a legitimate money transfer company, stating that a payment would be sent to me once the package had been collected from my address!<br>
<br>
The buyer was later left negative feedback by another seller where they had tried exactly the same scam.

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Silvery
Posts: 422
Joined: Tue Jul 08, 2003 6:37 pm

Timewatch

#9 Post by Silvery » Fri Mar 24, 2006 3:26 am

I keep buying watches from somewhere in California I think. At least that's what the Paypal email says, except for some reason Paypal are sending them to my Ebay mail account, not my Paypal one.<br>
<br>
Odd that, almost makes me think it's a scam...<br>
<br>
I have to laugh at the phishing ones for bank details - The mock up of a bank login screen, with a warning about using fake account numbers being a criminal offence...

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tinweevil
Posts: 573
Joined: Thu Jan 15, 2004 3:05 pm

ebay scams

#10 Post by tinweevil » Fri Mar 31, 2006 12:26 pm

Hi, its Tinweevils missus here!!<br>
<br>
I've had 2 e-mails purporting to be from Paypal and eBay saying they would suspend my account if I didn't confirm my details, and they used all sorts of legitimate jargon and references so it looks very authentic. Just to say "Watch Out!" - they are getting very VERY sneaky!

<p>1978 <!--EZCODE LINK START--><a href="http://www.triumphowners.com/704">Dolomite Sprint</a><!--EZCODE LINK END--><br>
1972 <!--EZCODE LINK START--><a href="http://www.triumphowners.com/754">Spitfire IV</a><!--EZCODE LINK END--><br>
1968 <!--EZCODE LINK START--><a href="http://www.triumphowners.com/705">GT6 II</a><!--EZCODE LINK END--><br>
1973 <!--EZCODE LINK START--><a href="http://www.triumphowners.com/755">Dolomite Sprint</a><!--EZCODE LINK END--><br>
1980 <!--EZCODE LINK START--><a href="http://www.triumphowners.com/864">Dolomite 1500HL</a><!--EZCODE LINK END--><br>
39 anorak points on the Nicholas scale<br>
</p><i></i>

1300dolly
Posts: 988
Joined: Sun Sep 11, 2005 10:30 pm

Re: ebay scams

#11 Post by 1300dolly » Fri Mar 31, 2006 3:54 pm

hi mrs tinweevil, forward the emails to Ebay and paypal .<br>
<br>
<br>
Justyn

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947T
Posts: 50
Joined: Thu Apr 01, 2004 9:45 pm

Re: Paypal Scam

#12 Post by 947T » Sat Apr 08, 2006 10:50 am

i've recently had a couple of messages saying that bids have been withdrawn but before answering them i first checked on the ebay site, which confirmed that there were no withdrawn bids. probably another one to watch out for.<!--EZCODE EMOTICON START >D --><img src=http://www.ezboard.com/intl/aenglish/im ... s/grin.gif ALT=" >D"><!--EZCODE EMOTICON END-->

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2F45T4U
Posts: 1527
Joined: Fri Jan 21, 2005 7:50 pm

Re: Paypal Scam

#13 Post by 2F45T4U » Wed Apr 12, 2006 10:47 pm

Now heres an odd one.<br>
<br>
<br>
I used to have RC cars, made by a company called Traxxas. I sold them long ago so hadn't been on there web site for ages. Decided to check it out the other day see whats new. I remeber checking out the engines they'd made for them. That was the end of that.<br>
<br>
Now a week or two later My dads recieved an email off an apparant model shop.<br>
<br>
<br>
Dear Barry Sindrey,<br>
<br>
<br>
ZMAN HOBBIES (zman-hobbies@comcast.net) cancelled the following Money Request:<br>
<br>
<br>
<br>
-----------------------------------<br>
Money Request Details<br>
-----------------------------------<br>
<br>
<br>
Amount: $147.95 USD<br>
<br>
Subject:Traxxas 2.5 Racing Engine<br>
<br>
Note:Hi Barry. Here is an invoice for the new TRX 2.5 engine. $114.95 + $33.00 Global Express Mail. It will ship tomorrow and I'll give you the tracking number right away. Thanks and happy holidays, Steve.<br>
<br>
<br>
<br>
To view updated details of this Money Request, click on the following link or copy and paste the link into your web browser:<br>
<br>
<br>
*I've removed the link incase anyone uses it accidentally*<br>
<br>
Thank you for using PayPal!<br>
The PayPal Team<br>
----------------------------------------------------------------<br>
PROTECT YOUR PASSWORD<br>
<br>
NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.<br>
<br>
<br>
----------------------------------------------------------------<br>
<br>
<br>
<br>
----------------------------------------------------------------<br>
PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution.<br>
<br>
PayPal Email ID PP302<br>
<br>
<br>
Its got all the jargon about safety that goes with a normal pay pal email but thats easy to copy. The link however leads to the pay pal site where it asks you to enter your password, and only that! No email address or nothing. <br>
<br>
What I think has happend is somehow spyware has been watching what sites I've been going on, managed to pick up my dads email address and then sent us this email to try and get my dads password out of him. <br>
<br>
<br>
I'll email it to pay pal.

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Carsreunited
Posts: 1673
Joined: Sun Aug 17, 2003 6:45 pm

Re: Paypal Scam

#14 Post by Carsreunited » Thu Apr 13, 2006 12:06 am

They use things called search-bots or something. It's a marketing tool really but I can see how that could be manipulated. Clever gits hey!<br>
<br>


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2F45T4U
Posts: 1527
Joined: Fri Jan 21, 2005 7:50 pm

Re: Paypal Scam

#15 Post by 2F45T4U » Thu Apr 13, 2006 12:23 am

Oh and my dad hasn't even got paypal!

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