This article is from Trend Micro
This week we’ve found a large number of scams that you need to watch out for, including ones relating to Mother’s Day, Zelle, Moderna, Netflix, Amazon, and PayPal. Would you have been able to spot all the scams?
As Mother’s Day approaches, many people have started looking for gifts for their moms. Naturally, scammers have created scam shopping sites that aim to exploit you and steal your money/information. This week we found that they’ve been impersonating Crown & Paw, a pet supplies shop, and spreading links to fake websites via text messages:
Crown & Paw:
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Besides online shopping scams, phishing is one of the most commonly used tactics by scammers. Conventionally, while impersonating famous brands, they send out fake text messages and emails containing phishing links and try to entice you into opening them with various lies.
In such phishing schemes, the links will take you to fake log-in pages that appear to belong to various brands. These pages require you to submit log-in credentials to download a software update, change account settings, or whatever other tasks the scammers have asked you to complete. Here are some examples:
Ever received text messages about your Netflix renewal? We’ve written about a lot of fake text messages from Netflix before, and this week they are circulating again:
The link will take you to a fake Netflix log-in page. If you follow the instructions and sign in, or even enter your credit card information, scammers will record everything and use the information to take control of your Netflix account!
We’ve seen Zelle scams before, and this week we detected a lot of phishing scams impersonating Zelle:
As mentioned, the link will take you to a fake Zelle page. The log-in info you’ve submitted here will end up in scammers’ hands, and they can thus hack into your Zelle account. Don’t let them!
Do you use PayPal? Although it’s quite convenient for transferring money online, scammers also find it convenient to trick people. Last month we reported on PayPal scam text messages, and this week they went viral again:
Using fake payment notifications or security alerts as an excuse, scammers want you to click on the phishing link that goes to a fake PayPal page. Don’t type in any credentials here!
In other cases, the phishing links lead to online survey pages that state you can claim a gift by filling out an online questionnaire. After you complete the questionnaire, you are prompted to enter credit card details before your “gift” can be delivered:
Amazon survey scams are anything but new to us, but somehow they just keep on thriving. This week, scammers promoted fake Amazon gift cards as a Valentine’s Day gift to lure you into clicking on the attached phishing link:
Of course, there would be no gift, and you could end up exposing all your credentials. Be careful!
“Congratulations! You can get a $90 Moderna gift card!” Posing as Moderna, scammers try to trick you into clicking on the embedded phishing link to “claim your gift.”
We also observed this mask mandate survey scam. Again, don’t get scammed!
As ever, if you’ve found this article an interesting and/or helpful read, please do SHARE it with friends and family to help keep the online community secure and protected.
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