Penipu Paypal Semakin Bijak

April 25, 2007

Cabaran hari ini…

Nampaknya penipu PayPal sudah semakin bijak, bukan sahaja mereka meniru interface di dalam e-mail, tetapi kali ini betul-betul menarik perhatian untuk anda klik pada link yang diberikan di dalam e-mail. Saya sendiri pernah mendapat email seperti ini, dimanakah mereka mengetahui saya mempunyai akaun paypal saya pun tidak pasti. Tapi saya tidak pernah pun mengklik link yang diberikan.

Diingatkan sekali lagi, jika anda menerima e-mail dari PayPal yang meminta anda untuk mengubah maklumat diri anda, jangan klik pada link yang diberikan kerana anda akan ditipu.

Mereka ingin mengambil maklumat diri anda (e-mail address dan password) dan kemudian mengambil wang, sekaligus menutup akaun PayPal anda.

Baiklah, please read this latest scam e-mail:

—–

Subject: Item Not Received Dispute Open Case #PP-214-997-154 From: service@paypal.com

Ben Freckmann has opened a dispute for the payment made to you on nov. 15, 2006 indicating that they never received the item.

Your Transaction ID:8VL41716TP118284D
Buyer’s Transaction ID:2V184750WV419180C

There are many reasons why this might have happened. It could be that the item is still in transit or was accidentally delivered to the wrong address. Sometimes buyers open a non receipt dispute too soon because they underestimate how long it can take for shipping and delivery.

By opening this dispute, Ben Freckmann is asking for your help to resolve this issue. This is your best opportunity to resolve this problem before the buyer escalates it to a
PayPal claim or files a chargeback with their card issuer.

To close this dispute go to:
…link omitted…

—–

Ini adalah sedikit tips dari saya. Jika anda menerima e-mail sebegini, pastikan anda TIDAK klik sebarang link yang ada pada e-mail tersebut.

Buka pada browser yang baru untuk login ke akaun PayPal anda.

Lagi, apabila anda menerima e-mail dari PayPal, pastikan pada permulaan e-mail tersebut tertulis nama atau business name anda. Contohnya “Dear NS Theory“. Scammers tidak dapat detect nama anda di akaun PayPal.

p.s: Teknik penipuan seperti ini juga berlaku kepada mereka yang mempunyai akaun Maybank, Cimb Bank (semua internet banking), E-Gold dan lain-lain. Jangan sesekali klik pada link yang diberikan di dalam email anda apabila anda diminta untuk mengubah atau mengemaskini maklumat peribadi.

Popularity: 5% [?]

Sphere: Related Content

Comments

4 Responses to “Penipu Paypal Semakin Bijak”

  1. reezluv on July 27th, 2007 6:06 pm

    erm..teringat kes Maybank aritu..:)

  2. reezluv on August 10th, 2007 11:08 pm

    thanks for the info..lain kali kena berhati-hati kalau dapat email yang macam ni..

  3. titan on September 9th, 2007 8:24 pm

    baru aje kene charge back dengan paypal hari tu. Memang mangkuk tul la. Lesap duit beberapa dollar. Kalau ratus2 dollar. Naya aku dibuatnya..

  4. haziq paypal on December 1st, 2008 12:57 pm

    main kutu cara paypal

    Could this be for real? I’ve talked to people who swear by it, but I am
    only just now finally giving it a shot myself. I figure it’s only $10
    to try.

    Do you have a PayPal Account? (If not, the set up takes 10-15 minutes.)
    https://www.paypal.com/fr/mrb/pal=59EXWZASYLAC4

    You could make up to $50,000 in one month’s time with more money coming
    in every month thereafter!

    $50,000 in PayPal?

    That’s Right! $50,000 dollars in your PayPal ACCOUNT, IT WAS PROVEN ON
    OPRAH and this system is COMPLETELY LEGAL!!!

    You may have heard of this program (or one like it) on 20/20 or even in
    the Wall

    Street Journal. $10 that’s all it takes. But you have to be perfectly
    honest in order to be blessed in this proven system. I’ll try to keep
    it short and sweet.

    To get started just copy this whole page and paste it to edit it.
    Simply follow the instructions below and in 2 to 3 weeks, you will have
    as much as $50,000 dollars in your PayPal account or even more.

    Most people respond to this program because of the low investment ($10
    dollars) and the high profit potential. There is no limit to the income
    you can generate from this (you can do it over and over). If you follow
    the instructions, you will reach thousands of people! Honesty, Faith,
    and Integrity make this system work.

    I think everyone has heard of PayPal. Anyone with an e-mail address can
    join for FREE! If you’re not already a PayPal user, the first thing you
    need to do is sign up.

    https://www.paypal.com/fr/mrb/pal=59EXWZASYLAC4

    It’s really easy to set up and it’s FREE!!! Just make sure you have a
    Business or Premier account or you may be subjected to a monthly income
    limitation which may slow this program down.

    Send $5 to the first person on the list by using the paypal send money
    feature, and include in the email: Please add me to your list. This
    keeps the program legal. Then send another $5 to the 5th person on the
    list, with an email that says, Thank you. I’ve joined.

    Remove the 1st e-mail address and place your address at the bottom.
    This moves the 2nd to 1st, 3rd to 2nd, 4th to 3rd, and the 5th place
    into 4th.

    DO NOT TRY TO PLACE YOURSELF IN THE FIRST PLACE. IT WILL ONLY REACH THE
    PEOPLE YOU SEND IT TO, AND THEN YOUR NAME WILL BE REMOVED FROM THE
    LIST!

    If you do this the way it was designed, it will reach thousands by the
    time your name gets to the top. REMEMBER TO SEND a $5.00 dollar
    donation to the 1st e-mail address and the message “PLEASE ADD ME TO
    YOUR LIST,” and send an email with the words ‘THANK YOU. I’VE JOINED”
    and the other $5.00 donation to the 5th person.

    This helps the 5th person keep track of progress of the letter and
    continue to send out more emails. Here is the list:

    1. daspoliu@aol.fr
    2. jerdaze@voila.fr
    3. kergoulo@orange.fr
    4. ketduzi@hotmail.fr
    5. fcukhearted@yahoo.com

    (Make sure it’s the same e-mail address that you used to open your
    PayPal account. This is the way you will receive payment)

    Now that you have paid the 1st person and 5th person and sent them both
    an
    email, a note, and placed your e-mail address in the 5th place, then
    what you need to do is post your letter. You can post on
    craigslist.org, message boards and newsgroups (there are thousands!),
    and you can even send in an email to your email list. IT IS YOUR JOB AS
    THE 5TH PERSON ON THE LIST TO ENSURE THERE ARE AT LEAST 20 “THANK YOU.
    I’VE JOINED” replies. The fifth person is the guardian of the system!
    If there are not at least 20 replies then the fifth person will keep
    sending/posting the letter until there is.

    MAKE SURE YOU SEND $5 DOLLARS TO THE FIRST PERSON TO THANK THEM FOR
    WHEN THEY WERE THE GUARDIAN OF THE LETTER AND $5 DOLLARS TO THE FIFTH
    PERSON SO MORE EMAILS CONTINUE TO GO OUT!

    Now the fun happens.we reap what we sow. Other people will see your
    posting and do the exact same thing, bringing you lots and lots of
    dollars!! Seriously, its common sense.you do it and 25 or more people
    see and do the same thingso on and so fortheveryone wins!

    You will receive thanks AND THE SAME BLESSING. When your name is on the
    1st slot, 8,000 to 15,000 people will send you 5 dollars! Keep in mind
    the most you spent is $10 DOLLARS! (Remember this: what goes around
    comes around!)

    ************************************************** ***********

    TESTIMONIALS:

    Mary Gatters, Columbus, SC:

    I only have one thing to say to you: OH MY GOD! I sent out 142 copies
    total before 20 replied, like the instructions said. Then I went on a
    short vacation. When I got back my account had over $32,000 dollars in
    it already and the money was still coming! I’m still floating on air
    (especially with my new car). I thought the guardian system sounded
    cheesy, but now I realize it is the formula that makes this letter
    really work! THANKS!

    Richard Barrie, Boulder, CO:

    I was shocked when I saw how much money came flooding into my PayPal
    account. Within 3 weeks my account balance has ballooned to $22,449. At
    first I thought there had been some sort of error with my account!”

    Here are the step-by-step directions again:

    Step 1.

    Set up your PayPal account, if you don’t already have one, and send the
    top name (1st person) $5.00 dollars. DON’T FORGET to include “Please
    add me to your list.” This is important as it keeps the program legal.

    Step 2.

    Send the other $5.00 dollars and an e-mail stating “Thank you. I’ve
    Joined” to the 5th name on the list.

    Step 3.

    Remove the top name, bump the other 4 names up one place each. Place
    your name in the bottom slot and you will receive a minimum of $100.00
    or more from your efforts.

    Step 4.

    Keep sending/posting the letter until you get 20 “Thank you. I’ve
    joined” replies in your mailbox.

    That’s it. It’s that simple!

    Please give it an honest effort, you will not be disappointed and will
    be very glad you did when it starts to work. Remember, all you are
    going to be out of pocket is about the cost of a couple of coffees with
    the opportunity of banking thousands of dollars into your PayPal
    account! Take the smallest risk of your life. Take 10-20 minutes to
    work on this small project and reap the rewards!

Got something to say?