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Unfortunately for those who got duped, the big deposit was never real, even though it was listed as pending in their online banking apps. Another common thread in many of the complaints is that people called a phone number that was listed along with the fake invoices and charges they received.
These numbers were scammers. You should always visit the official PayPal website to find contact information, even if an email looks legit. PayPal itself has published a list of common scams to watch out for, too. Nonetheless, we always encourage users to remain mindful when being asked to participate in a transaction.
Enough patterns emerge from disparate complaints to indicate that PayPal users should watch out for such behavior. Gizmodo has lightly edited the complaints for spelling and readability. Received an email from a supposed PayPal and called the number on the email about a iPhone purchased on a PayPal account, which I was not aware of, but thought possibly I had previously had a PayPal account.
I thought I had made the mistake in entering the amount and really needed to send the excess back. Obviously I was upset and confused. They gave me instructions on how to wrap the cash and package it. Las Vegas, NV. My wife kept on saying it was a scam but I really thought I was the one who had messed up the deposit amount.
My computer was locked from my use as they told me they were running a total scan. San Diego. I was transferred to Mike Harris Claimed to be with PayPal security. He said hackers had gotten into my account and all my accounts bank and cryptocurrency were in danger so he would transfer all my money to a safe account and then transfer the money back once it was secured. I gave him remote access to my iPad several times over the next few days.
Through his instructions I transferred almost all my cryptocurrency out of my accounts. Almost everything we did I was told to delete because the scammers might still have access to my iPad. On a lot of the crypto transfers the number [redacted] was used. I also talked to Mr. Harris supervisor Leon but do not have any further info on him. Per instructions from my bank I do not answer calls from any of the telephone numbers above. They keep calling many many times. Unfortunately I am not able to copy and paste the email.
Another telephone number I received calls from was I was a victim of a scam by receiving a text message indicating I had fraudulent charges on my PayPal account. I call the telephone number on the text message. The man claimed to be an official representative of PayPal and assured me that they would resolve these fraudulent charges by following their instructions.
I complied and received confirmation from my bank that the money was transferred to account [redacted], Cross River Bank [redacted] and received by Coinbase Inc. DDA account [redacted]. I was advised to leave my computer running so he could repair the damages and correct the issue. A family member closed the computer which lead to receiving a phone call from him which alerted us to the scam. I called the number on the email to dispute the charge.
I hung up immediately and drove straight to our bank where they stopped the pending payment and put both accounts on limited so no one, including us, could use the accounts.
We took our computer to Local Tech Guy to clean it out of any viruses where it is right now. The phone number they had me call was Toward the end of the phone call, Andy gave me his cell as which is probably a burner phone.
I never called it. I am devastated. Received an email from Pay Pal. It appeared to be a legitimate email. Called the number on the email and was instructed that my social security number and bank accounts will be hacked by the intruder. The woman disguised herself as a PayPal employee for tech support of the name of Sheryl Brooks who then directed me to provide her with the invoice number and some details about the purchase in the system.
She built her trust by assisting me with removing the invoice and that she would do a thorough investigation to find the person who had access to my information.
She had mentioned the importance and urgency of this matter as the person who had access to my personal information would be clearing out my bank accounts within hours. The scammer directed me to withdraw money from my bank account to purchase and text pictures of the front and back of gift cards from Target and prepaid debit cards from Walmart.
In addition to the cards I received texts of barcodes provided by the scammer through Walmart bill Pay Service, Paymentus to safeguard my money electronically. The events occurred the afternoon of Tuesday August 30th through the end of the day on Wednesday August 31st. My main intention of going about this was that I would have access to the money electronically and will later within a couple business days be able to start fresh with new accounts which was advised by the perpetrator.
I had no idea the money would be gone. Phillips was reassured by the fact she had a decent eBay rating. As soon as the money hit his account, he transferred the bitcoins to the wallet address, and she emailed back saying she would be interested in buying more.
But in the morning all the money from her in his PayPal account had been put "on hold". PayPal, he was told, suspected her account had been hacked. It said it needed more information about the woman before it could release the funds, and suggested Phillips email her to speed things up. She pinged back a pithy two-word response: "Fuck off!
By this point Phillips was "panicking a bit ï¿½ something was very wrong and I realised I may have lost my bitcoins and the money". Neither eBay nor PayPal has provided me with any sort of explanation or even leniency, instead focusing on chasing me for money I now owe them.
After doing some detective work, he believes all the bitcoin buyers were fraudsters who hacked into legitimate accounts, and that every fraudulent transaction made against him that night can be linked.
I can prove this, have told them and have sent them the proof, but they will not accept it. He adds: "Why should I be liable for eBay and PayPal accounts being hacked to fraudulently buy from me?
Under their terms and conditions I am not offered any seller protection ï¿½ I was unaware of this at the time ï¿½ but as a consumer, surely I must have some rights? Phillips says he has also been told the Financial Ombudsman Service won't be able to help, while the police "don't seem interested". He adds: "I was more concerned with my PayPal account. I thought this was the safest on the planet but obviously not. Last month, eBay's UK arm banned sales of bitcoin and other virtual currencies from its auction and "buy it now" formats.
As a result, people can only sell via its classified advertising. PayPal clearly isn't keen on the word "hacking", which it believes suggests someone has broken into its systems. Instead, it talks about accounts being "taken over by a third party," perhaps as a result of someone falling victim to a phishing email ï¿½ though most people would probably regard that as pretty much a dictionary definition of hacking.
A PayPal spokesman told us he could not comment on individual cases but said: "Bitcoin transactions aren't covered by our seller protection programme because they are regarded as intangible goods. We take security incredibly seriously ï¿½ it's our highest priority.
Bitcoin is the best-known of a wave of virtual currencies, or "cryptocurrencies" ï¿½ others include litecoin and dogecoin. In essence, it's digital cash. Bitcoins come into existence as a result of being "mined" by computers solving fiendishly hard mathematical problems.
If you want to join the bitcoin revolution, you'll have to set up a digital "wallet" via a website such as Blockchain.
Then you'll be able to buy from one of the exchange platforms or marketplaces good luck with trying to mine your own bitcoins. You can then use them to pay for goods and services ï¿½ provided you can find someone who'll accept them.
That means the FSCS will not step in if a consumer suffers a loss as a result of a website that exchanges or holds bitcoins goes out of business.
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So to give an example. You are unable to BUY anything using the crypto currency. You don't have a crypto wallet.
You cant spend or trade any crypto. You can not accept crypto from someone else. You do NOT have crypto! You are like, buying a "promise of cryptocurrency", not actually buying real cryptocurrency. All you can do, is transfer your money, into the separate fake account, and transfer it back. Each time you do, paypal takes some of it. Its is fraud and a scam. No where does paypal say, the crypto you are buying, is not real.
No where do they say you are buying a type of made up stock, rather than a currency which can be spent. In fact they literally say " Buy, sell and trade with crypto through paypal ". Except you can do none of those things. On that ground alone, its false advertisement. However, the bigger issue is the fact they are selling FAKE crypto! Buying "crypto" on PayPal is a complete waste of time and money. There's a saying, not your keys, not your crypto.
Binance is just the latest crypto company to experience a targeted hack. This article is more than 4 months old. Read more. Topics Cryptocurrencies Hacking E-commerce Binance news.
WebThis is whatï¿½s known as a ï¿½phishing scam.ï¿½. But thereï¿½s more to the scams than just a fake Paypal website. Here are the most common PayPal scams to watch out for in 1. . WebFeb 25, ï¿½ï¿½ Feb AM. Paypal is fraudulently claiming you can buy cryptocurrency, when you in fact, can not. I can't even believe the level of fraud a . WebNotify us immediately if you see fraudulent activity or unauthorized transaction in your PayPal account. Here's how to report unusual account activity. PayPal. Personal. .