|
|
|
|
|
|
|
|
|
|
[TEMPORARY LOCKED] UNEXPECTED ACTIVITY ON YOUR ACCOUNT
PayPaI
|
|
|
|
|
|
|
|
|
Date Reported: 26th December 2016 |
Risk Level: MEDIUM-HIGH |
|
|
|
|
|
Email Subject: |
[TEMPORARY LOCKED] UNEXPECTED ACTIVITY ON YOUR ACCOUNT |
|
Apparent Sender: |
PayPaI |
|
Return Address: |
support@diabas.zendesk.com |
|
Email Format: |
HTML |
|
URL of Web Content: |
http://bit.ly/2i70y5R |
|
Anchor text of URLs: |
1) Pay, 2) Pal, 3) View online version, 4) Login Now |
|
Location: |
NEW YORK CITY, NEW YORK, UNITED STATES |
|
Scam number: |
25628-286820-634264 |
|
Comments: |
- Email asks you to confirm/update/verify your account data at PayPaI by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- PayPaI never send their users emails requesting personal details in this way.
|
|
|
|
|
|
|
|
|
REPLY-TO: PayPaI support+id104230@diabas.zendesk.com
PAYPAL
View online version
DEAR CUSTOMER,
Our team has detected and unexptected activity on your account.
We've temporarily Iimited what you can do with your account:
This account limitation will affect your ability to:
* Send or receive money * Withdraw money
Also, you won't be able to:
* Remove a credit card * Remove a bank account * Close your account
|
|
|
|
Website: |
|
|
|
|
|
|
|
|
|
|
|
|
See our most recent scam reports |
|
Browse our scam report archives |
|
Search |
Please send us any scam/phishing emails you have received by reporting them here
For access to our huge blacklist of domain names and to sign up to our live feed of ALL the scams we receive please take a look at our Honeytrap service
If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
|
|
|
|
|
|