Archive for the ‘stolen Paypal’ Category

Paypal phishing - Update Your Information

Saturday, January 10th, 2009

Update Your Information


It has come to our attention that your PayPal Account access is limited.
To remove the limitations we require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records on or before Dec 10 2008. A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:

http://www.paypal.com/us/

Goes to http://mail.tjsemi.com/icons/us/cgi-bin/webscr.html?cmd=_login-run

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
The PayPal Team


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP295

Scam buyer with stolen Paypal account

Saturday, July 19th, 2008

Signup details

Name: b***

Date: Tue, 10 Jun 2008 13:26:38 +0530 (IST)
From: B**
Subject: Regarding .info domain registration..

Hello,
I need to register a .info domain name. I have the unverified paypal account. Can you please help me register the domain with my unverified Paypal account. I shall transfer $3 immediately for buying the earn-bux.info .

Regards,
***
——————————————-

Hello,
I do not have a credit card to verify my paypal id. That is the only problem which I have. That is the reason why I wanted to pay with the unverified paypal ID.

Regards,
**

— On Wed, 11/6/08,  wrote:

Subject: Re: Regarding .info domain registration..
To: “**

Date: Wednesday, 11 June, 2008, 9:44 AM

Hello
Please indicate the reason why you are unable to verify your paypal account
Regards
Support

—————————————————-
Hello,
I had received $3.5 for signing up with PayLoadz.com by which I received that amount to my unverified paypal account.

Regards,
B*
————————————-

The payment from the unverified Paypal account was from U** - a stolen Paypal account.  If I had believed this “customer”, my Paypal account would be disabled.  Refunded the payment and end of discussion.


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