“We are aware of this well-known phishing scam and have put additional controls in place to mitigate this specific incident. “We have a zero-tolerance policy on our platform for attempted fraudulent activity, and our teams work tirelessly to protect our customers,” PayPal said. PayPal said in a written statement that phishing attempts are common and can take many forms. Details of this scam were shared Wednesday with PayPal’s anti-abuse and media relations teams. The invoices appear to have been sent from a compromised or fraudulent PayPal Business account, which allows users to send invoices like the one shown above. I can see this scam tricking a great many people, especially since both the email and invoice are sent through PayPal’s systems - which practically guarantees that the message will be successfully delivered. It was clear then where the rest of this call was going. Very quickly into the conversation he suggested visiting a site called globalquicksupportcom to download a remote administration tool.
A call to the toll-free number listed in the invoice was received by a man who answered the phone as generic “customer service,” instead of trying to spoof PayPal or Walmart. The reader who shared this phishing email said he logged into his PayPal account and could find no signs of the invoice in question. The phony PayPal invoice, which was sent and hosted by. Here’s the invoice that popped up when the “View and Pay Invoice” button was clicked: If you suspect you did not make this transaction, immediately contact us at the toll-free number….” This transaction will appear in the automatically deducted amount on PayPal activity after 24 hours. “$600.00 has been debited to your account for the Walmart Gift Card purchase. Hovering over the “View and Pay Invoice” button shows the button indeed wants to load a link at, and clicking that link indeed brings up an active invoice at .Īlso, the email headers in the phishing message (PDF) show that it passed all email validation checks as being sent by PayPal, and that it was sent through an Internet address assigned to PayPal.īoth the email and the invoice state that “there is evidence that your PayPal account has been accessed unlawfully.” The message continues: For starters, all of the links in the email lead to. While the phishing message attached to the invoice is somewhat awkwardly worded, there are many convincing aspects of this hybrid scam.
A copy of the phishing message included in the invoice.
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