PayPal Scam
#1
Thread Starter
Senior Member

Joined: Mar 2013
Posts: 3,830
Likes: 365
From: Maryland
Bikes: Lots of English 3-speeds, a couple of old road bikes, 3 mountain bikes, 1 hybrid, and a couple of mash-ups
PayPal Scam
I want to let the members know that there is a PayPal Spoofing scam afoot. I received an email yesterday stating that there was a problem with the credit card that my PayPal account was linked to. It asked me to click on a link and correct my card information.
The site was a perfect spoof of the real PayPal site. If not for the fact that I don't have a credit card linked to the account, I might have been duped. I reported the incident to PayPal and was notified today that they are investigating.
I know that many members use the service - so beware.
The site was a perfect spoof of the real PayPal site. If not for the fact that I don't have a credit card linked to the account, I might have been duped. I reported the incident to PayPal and was notified today that they are investigating.
I know that many members use the service - so beware.
Last edited by dweenk; 04-18-18 at 09:54 AM.
#2
Senior Member
Joined: Oct 2014
Posts: 4,217
Likes: 1,398
From: Pico Rivera, CA
Bikes: 1983 Basso Gap...2013 Colnago CX-1...2015 Bianchi Intenso
Whether its PayPal, Venmo, bitcoin yada yada yada any company is vulnerable to these types is scams or hacks.
Thanks for the heads up. I just recently started using my,PayPal account again,
Thanks for the heads up. I just recently started using my,PayPal account again,
#3
It's MY mountain

Joined: Sep 2006
Posts: 10,169
Likes: 4,209
From: Mt.Diablo
Bikes: Klein, Merckx, Trek
Sometimes the simplest scams are the most effective. I got a text the other day from Wells Fargo that said something like - "there's a problem with your account, click here to read secure message". The more you understand how the scammers work the better you can protect yourself.
#4
Senior Member
Joined: Apr 2015
Posts: 8,206
Likes: 86
From: Metro Detroit/AA
Bikes: 2016 Novara Mazama
Whenever I get such messages, I simply log into whatever site as I normally would through a browser, not by clicking the link. If it is one of my banks, they generally have a place you can go to see all notices they sent to you, to verify if it is genuine. If it is something like Paypal, they generally won't let you do much until you correct the issue, and you will often be given the option to do so on login.
Truth is, even if the institute "looks into it", there is little they can do beyond sending out a general warning to customers. The email has already been sent, the servers it connects you to out of the US's jurisdiction, and in all honesty they probably have skimmed what they needed long before any investigation even began.
Truth is, even if the institute "looks into it", there is little they can do beyond sending out a general warning to customers. The email has already been sent, the servers it connects you to out of the US's jurisdiction, and in all honesty they probably have skimmed what they needed long before any investigation even began.
#5
what was the web page link?
https://(what did yours say)
https://(what did yours say)
__________________
riding
riding
#6
Señor Member



Joined: Oct 2004
Posts: 18,462
Likes: 1,554
From: Hardy, VA
Bikes: Mostly English - predominantly Raleighs
I want to let the members know that there is a PayPal Spoofing scam afoot. I received an email yesterday stating that there was a problem with the credit card that my PayPal account was linked to. It asked me to click on a link and correct my card information.
The site was a perfect spoof of the real PayPal site. If not for the fact that I don't have a credit card linked to the account, I might have been duped. I reported the incident to PayPal and was notified today that they are investigating.
I know that many members use the service - so beware.
The site was a perfect spoof of the real PayPal site. If not for the fact that I don't have a credit card linked to the account, I might have been duped. I reported the incident to PayPal and was notified today that they are investigating.
I know that many members use the service - so beware.
__________________
In search of what to search for.
In search of what to search for.
#7
Thread Starter
Senior Member

Joined: Mar 2013
Posts: 3,830
Likes: 365
From: Maryland
Bikes: Lots of English 3-speeds, a couple of old road bikes, 3 mountain bikes, 1 hybrid, and a couple of mash-ups
what was the web page link?
https://(what did yours say)
https://(what did yours say)
The link url was, https://epl.paypal-communication.com(plus more letters and numbers than I wish to type).
#8
Banned
Joined: Aug 2013
Posts: 6,480
Likes: 450
The scam IS seeing the https: address and one believes its 'secure'. Lol
I learned this some time ago and for one will never use again.
BTW: This was brought to my attention by x individual at the highest sec. levels for the largest US ins. company, financial division.
You're on your own.... Pal🏦
I learned this some time ago and for one will never use again.
BTW: This was brought to my attention by x individual at the highest sec. levels for the largest US ins. company, financial division.
You're on your own.... Pal🏦
#9
aka Tom Reingold




Joined: Jan 2009
Posts: 44,138
Likes: 6,361
From: New York, NY, and High Falls, NY, USA
Bikes: 1962 Rudge Sports, 1971 Raleigh Super Course, 1971 Raleigh Pro Track, 1974 Raleigh International, 1975 Viscount Fixie, 1982 McLean, 1996 Lemond (Ti), 2002 Burley Zydeco tandem
Financial companies should never tell you to click on a link they send you, and if they do, don't do it.
Of course, paypal did not send that scam out, so paypal doesn't have much power to stop people from spoofing their site.
Of course, paypal did not send that scam out, so paypal doesn't have much power to stop people from spoofing their site.
__________________
Tom Reingold, tom@noglider.com
New York City and High Falls, NY
Blogs: The Experienced Cyclist; noglider's ride blog
“When man invented the bicycle he reached the peak of his attainments.” — Elizabeth West, US author
Please email me rather than PM'ing me. Thanks.
Tom Reingold, tom@noglider.com
New York City and High Falls, NY
Blogs: The Experienced Cyclist; noglider's ride blog
“When man invented the bicycle he reached the peak of his attainments.” — Elizabeth West, US author
Please email me rather than PM'ing me. Thanks.
#10
jun 2016
this one has been active for a while 2016
The site was, mailto:@mail.paypal.com. I did not click on the link.
The link url was, https://epl.paypal-communication.com(plus more letters and numbers than I wish to type).
The link url was, https://epl.paypal-communication.com(plus more letters and numbers than I wish to type).
__________________
riding
riding
#12
#13
aka Tom Reingold




Joined: Jan 2009
Posts: 44,138
Likes: 6,361
From: New York, NY, and High Falls, NY, USA
Bikes: 1962 Rudge Sports, 1971 Raleigh Super Course, 1971 Raleigh Pro Track, 1974 Raleigh International, 1975 Viscount Fixie, 1982 McLean, 1996 Lemond (Ti), 2002 Burley Zydeco tandem
I pay for my bikeforums subscription. I see no ads here. I'm happy.
__________________
Tom Reingold, tom@noglider.com
New York City and High Falls, NY
Blogs: The Experienced Cyclist; noglider's ride blog
“When man invented the bicycle he reached the peak of his attainments.” — Elizabeth West, US author
Please email me rather than PM'ing me. Thanks.
Tom Reingold, tom@noglider.com
New York City and High Falls, NY
Blogs: The Experienced Cyclist; noglider's ride blog
“When man invented the bicycle he reached the peak of his attainments.” — Elizabeth West, US author
Please email me rather than PM'ing me. Thanks.
#15
Cyclotouriste


Joined: Aug 2009
Posts: 11,784
Likes: 6,995
From: South Holland, NL
Bikes: Yes, please.
The mobile version is a nuisance indeed. (Very) annoying video ads and missing bits in posts. Even on my phone I switch to the full version of the website.
#16
Phyllo-buster


Joined: Jan 2010
Posts: 9,261
Likes: 2,685
From: Nova Scotia
Bikes: roadsters, club bikes, fixed and classic
parts...almost.
[MENTION=173992]non-fixie[/MENTION] Agree with the mobile site, it's a lemon. I don't bother.
#17
Senior Member
Joined: Apr 2017
Posts: 2,248
Likes: 845
From: Los Angeles, CA
Bikes: 1964 Legnano Roma Olympiade, 1973 Raleigh Super Course, 1978 Raleigh Super Course, 1978 Peugeot PR10, 2002 Specialized Allez, 2007 Specialized Roubaix, 2013 Culprit Croz Blade
I get the PayPal one couple times a month, also from the Apple store, and my iPad died years ago, and I have an Android Samsung phone. That's what the Spam button is for.
#19
Senior Member


Joined: Jul 2006
Posts: 11,475
Likes: 4,880
From: San Jose (Willow Glen) Ca
Bikes: Kirk Custom JK Special, 86 De Rosa Pro, '84 Team Miyata,(dura ace old school) 80?? SR Semi-Pro 600 Arabesque
Whenever I get such messages, I simply log into whatever site as I normally would through a browser, not by clicking the link. If it is one of my banks, they generally have a place you can go to see all notices they sent to you, to verify if it is genuine. If it is something like Paypal, they generally won't let you do much until you correct the issue, and you will often be given the option to do so on login.
Truth is, even if the institute "looks into it", there is little they can do beyond sending out a general warning to customers. The email has already been sent, the servers it connects you to out of the US's jurisdiction, and in all honesty they probably have skimmed what they needed long before any investigation even began.
Truth is, even if the institute "looks into it", there is little they can do beyond sending out a general warning to customers. The email has already been sent, the servers it connects you to out of the US's jurisdiction, and in all honesty they probably have skimmed what they needed long before any investigation even began.
__________________
Life is too short not to ride the best bike you have, as much as you can.
Life is too short not to ride the best bike you have, as much as you can.
#20
Senior Member


Joined: Nov 2011
Posts: 7,951
Likes: 688
From: Port Angeles, WA
Bikes: A green one, "Ragleigh," or something.
The mobile site is awful, BUT, if you scroll down to the bottom of the C&V home page, you can click on "View Full Site" and it opens it to same view/functions you get on the regular version.
__________________
● 1971 Grandis SL ● 1972 Lambert Grand Prix frankenbike ● 1972 Raleigh Super Course fixie ● 1973 Nishiki Semi-Pro ● 1979 Motobecane Grand Jubile ●1980 Apollo "Legnano" ● 1984 Peugeot Vagabond ● 1985 Shogun Prairie Breaker ● 1986 Merckx Super Corsa ● 1987 Schwinn Tempo ● 1988 Schwinn Voyageur ● 1989 Bottechia Team ADR replica ● 1990 Cannondale ST600 ● 1993 Technium RT600 ● 1996 Kona Lava Dome ●
● 1971 Grandis SL ● 1972 Lambert Grand Prix frankenbike ● 1972 Raleigh Super Course fixie ● 1973 Nishiki Semi-Pro ● 1979 Motobecane Grand Jubile ●1980 Apollo "Legnano" ● 1984 Peugeot Vagabond ● 1985 Shogun Prairie Breaker ● 1986 Merckx Super Corsa ● 1987 Schwinn Tempo ● 1988 Schwinn Voyageur ● 1989 Bottechia Team ADR replica ● 1990 Cannondale ST600 ● 1993 Technium RT600 ● 1996 Kona Lava Dome ●
#22
Hogosha Sekai

Joined: Jun 2011
Posts: 6,674
Likes: 26
From: STS
Bikes: Leader 725, Centurion Turbo, Scwhinn Peloton, Schwinn Premis, GT Tequesta, Bridgestone CB-2,72' Centurion Lemans, 72 Raleigh Competition
Always check the website link url, as well as the senders actual email domain. If you think there might actually be an issue, simply login to the main site not the link they email you.





