This week, we’ve found lots of phishing scams in which scammers are impersonating trusted brands, including fake crypto websites (Bufetex and Haeterbit), PayPal, and MORE. Would you have been able to spot all these scams?
Are you looking to invest in cryptocurrency? If you are, be cautious! Scammers are continuously creating fake crypto websites to trick people. If you’re thinking about investing money on a crypto platform, please be cautious and carefully verify its legitimacy. Recently we found two distinct suspicious crypto websites that look alike, and based on our review, these sites are scams!
Scam crypto page – Bufetex[.]com
Scam crypto page – Haeterbit[.]com
Popular crypto scam websites:
Bufetex[.]com
Haeterbit[.]com
These fake sites may refuse withdrawal unless you invest more money. Using them can also lead to identity theft — by stealing all your personal information, including the password and recovery phrase of your crypto wallet, as well as your financial details!
The truth is, there are lots of scams and scam sites on the internet and they’re getting harder to detect. For an easy and reliable method of detecting and avoiding scam sites, check out our free browser extension (Trend Micro ID Protection) and free mobile app (Trend Micro Check).
Both ID Protection and Trend Micro Check can protect you against scams, phishing links, risky websites, and lots more! If you come across something dangerous online, you’ll be alerted in real time so you’ll know to stay well clear
Besides fake crypto pages, scammers also use phishing links to deceive people. Impersonating trusted brands, they send text messages and emails containing phishing links, attempting to entice you to click under various pretenses.
Why do they do this? These links lead to phishing sites designed to record your PII, such as your email address, credit card number, and Social Security number. With access to credentials like these, scammers can drain your bank account, steal your identity, or commit any number of other crimes. Below are some examples.
We’ve reported on all kinds of PayPal scams before. This week, scammers have been sending fake security alert emails to try to convince you that you need to update your account to block unknown PayPal login attempts:
Sample PayPal phishing email.
The “Update My Account” button will take you to a fake PayPal login page. If you were to fall for the scam, scammers could steal your login credentials and thus access your PayPal account. Don’t let that happen!
In other cases, scammers may send you random invoices to try to confuse you into clicking. Below is an example in which scammers pose as GK Finechem, a chemical manufacturer based in Thailand.
Such invoices can be malicious and end up stealing your PII or infecting your device. Don’t click!
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This article was published in collaboration with Trend Micro.
Have you fallen for a hoax, bought a fake product? Report the site and warn others!
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the