This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Omicron, Amazon, the IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn. Would you have been able to spot all the scams?
Phishing scams are one of the scammers’ favorite weapons! 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 promises of “prizes”, “discounts”, and more.
Most commonly, the links take you to fake log-in pages that seem to belong to various brands. These pages require you to submit log-in credentials to check a package’s delivery status, change account settings, or whatever other tasks the scammers have asked you to complete. Here are a few examples:
It can be terrifying to learn that you might have been exposed to COVID-19, especially its Omicron variant. We’ve reported on “Free Omicron PCR Test” phishing emails from the NHS before, but now they’ve started to circulate as phishing text messages:
You’ve been in close contact with someone who has recently tested positive for Omicron. Please order a PCR test kit: order-pcr-test[.]com
The link will take you to a fake NHS log-in page where you have to submit personal credentials and credit card details to deliver the testing kit.
In other instances, these links lead to online survey pages that state you can claim a gift by filling out an online questionnaire. After that, you are prompted to enter credit card numbers before your “gift” can be delivered.
“You’ve won in a raffle!” This line is probably the scammers’ absolute favorite!:
You, W0N The DaiIy RaffIe for a $5OO GlFT-CARD..CoIIect your PRlZE by MlDNlGHT <URL> Stop to end
As with other scams, the link leads to a fake online survey page that eventually collects your credentials, including credit card details. Don’t get scammed!
The scammers’ ultimate goal is to steal your personal information — they’ll record everything you enter on their fake pages and use it to commit cybercrimes: e.g., hack into your bank account or steal your identity. Don’t let them!
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Amazon is easily one of the most impersonated brands. Promising gift cards or other expensive rewards, scammers try to lure you into clicking on the attached phishing links with various excuses:
RED CROSS BLOOD CRISIS: Your help is critically needed! Come give in Feb=$10 Gift Card by email from Amazon! Book now: <URL> Reply2Stop
This week we’ve also detected several other fake raffle campaigns that have been spreading via email. The links in these fake emails will direct you to a fake online survey page that tries to collect your address and credit card details.
“We have a surprise for you…” — scammers.
“Congrats! You’ve received a WALMART reward!” – scammers. (There’s no reward!)
“Congrats! You can get an iPhone 13 from Costco!” – Scammers
Just like last week, the reoccurring LinkedIn phishing emails are still out there, leading victims to scam/explicit dat7r3nd4Lyf32ing websites where you could eventually lose your personal information as well as money. Don’t fall for it!
We’ve seen scammers pose as Coinbase and send fake account retrieval emails to users before, but now this phishing scam has a new SMS-based variant:
【coinbase】wallet freeze, unfreeze period 2022-2-19 coinbasehk[.]co
If you fall for it and click on the attached link, you will be taken to a fake Coinbase website (always take a close look at the web domain). Here, you are requested to “update” your crypto wallet and enter a recovery phrase — DON’T!
Note: the legitimate web address for Coinbase is coinbase.com.
Besides Coinbase, we detected lots of other scams featuring crypto wallet companies, including Trust Wallet and MetaMask. Read the full story here.
The 2022 tax filing season began on January 24th. As ever, the scammers wasted no time launching lots of fake tax refund websites to exploit people. They’ve created copycat websites that look very similar to legitimate government websites — both in the US and overseas — to try to steal people’s personal information:
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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