PayPal Scam: Your account has been limited until we hear from you
Fake PayPal email scam: Limited account If you received an email from PayPal stating “Your account has been limited until we hear from you,” DO NOT OPEN…
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Scams
Coverage of active online scams, phishing campaigns, and fraud operations targeting consumers and businesses. Articles document how scams operate, what messages or tactics are used, and how victims are targeted, with clear guidance on identifying, avoiding, and reporting fraudulent activity. Coverage includes email scams, SMS phishing, fake giveaways, impersonation fraud, and financial scams affecting major brands and platforms.
Facebook Scam: Get Free McDonalds – Claim Mine (McDonalds Facebook Scam)
The Get Free McDonalds scam also called the McDonalds Giveaway scam is a tag-jacking, survey, and browser hijacker Facebook scam that engages in social engineering by illegitimately posing as McDonalds and sponsor HTC Sense in the middle of a free McDonalds giveaway campaign, in order to trick Facebook users into believing that they get free McDonalds. The truth is, victims of the Get Free McDonalds will not receive free McDonalds as this is a common Facebook scam that is deployed for a purpose.
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Phishing Email: confirmedpaymentnotifying_customercareservice@gmx.com
The email address confirmedpaymentnotifying_customercareservice@gmx.com is an email address associated with dangerous Craigslist and PayPal scams. The email address confirmedpaymentnotifying_customercareservice@gmx.com is often used by cybercriminals in attempt to appear like a legitimate PayPal service or customer-care center email address. Confirmedpaymentnotifying_customercareservice@gmx.com is not a legitimate PayPal email address and is not associated with legitimate companies such as Craigslist and PayPal.
Read articlePhishing Warning: (864) 897-9653 – Craigslists Scams / PayPal Scams
Telephone number (864) 897-9653 is a phone number located in South Carolina (USA) that is involved in dangerous Craigslist scams and PayPal scams. The telephone number 864-897-9653 is associated with Craigslist's scams that involve the fraudulent purchase of electronic goods, including cameras, computers, and cell phones. The telephone number 864-897-9653 is used in Craigslist's scams where the sender attempts to purchase a legitimate Craigslists item from a legitimate seller overseas by use of PayPal services, but does not actually send the seller money in exchange for the item. This is a very common scam, as most Craigslist listing will prompt these types of scams.
Read articleMalware And Phishing Scam Alert For Telephone Number 1-888-666-6459
Who is telephone number 1-888-666-6459? Telephone number 1-888-666-6459 (18886666459) belongs to a fraudulent organization that poses as Microsoft employees and/or technicians based out of California and engage in…
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Phishing Website: 356688.com
What is 356688.com (http://356688.com)? It has been documented that the domain name 356688.com (www.356688.com) and associated domain names listed on the same A records are used…
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Phishing Website: 222ipad.com – Facebook Ipad 3 Phishing Scams
222ipad.com is a phishing website involved in Facebook scams relating to free ipad 3 giveaways. The 222ipad.com hoax is essentially a survey scam and tag-jacking scam that is closely associated with the unauthorized installment of malware. You may have noticed a friend post about a free ipad 3 giveaway on Facebook with a large amount of tagged friends. This is likely because your Facebook friend may have fallen victim to the www.222ipad.com scam or their account is simply compromised.
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Phishing Website: 94ipad.com – Facebook Scam “My New Apple iPad 3”
94ipad.com (www.94ipad.com.com) is a phishing website used in free Apple iPad Facebook scams. 94ipad.com, alike 877ipad.com, 87ipad.com, 46ipad.com. and many others attempt to trick Facebook users into believing they can receive a free iPad 3 via mail if they visit www.94ipad.com stating that an online store is apparently "messing up," therefor the online shop has an "e-glitch" in their system where customers are receiving free iPad 3s. Please note, this is a very common Facebook scam, no one has ever actually reported that they received a free iPad via mail. This technique is orchestrated in order to collect (phish) sensitive information, such as an individuals home address and payment information that is manually inputted by unsuspecting victims.
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Phishing Website: 46ipad.com – Free Ipad Scam (E-Store Glitch)
46ipad.com is a phishing website used in Facebook scams focused on free ipad giveaways. Alike so many Facebook ipad 3 scam sites before it (87ipad.com, 877ipad.com),the 46ipad.com scam claims there is a glitch at an online store and users are currently getting free ipad 3s. In reality the 46ipad.com phishing website does not give away free ipads and will likely infect the computer system with malware.
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Phishing Website: 87ipad.com – My New Apple Ipad3 Facebook Scam
87ipad.com is a phishing website alike 877ipad.com that is primary used in Facebook scams focusing on free Ipad3 giveaways. The 87ipad.com scam promises to give participants free Ipad 3s, but in reality, the user may initiate the authorized installment of malware, be directed to a never-ending surveys, and more. Furthermore, the 87ipad.com scam hijacks Facebook accounts in order to spread the 87ipad.com website by spamming a post (similar to the image below), and tags multiple friends linked to the compromised Facebook profile.
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Facebook Scam: Check Out My Ipad 3 – 877ipad.com Scam
Common Facebook scams often have to do with electronic giveaways, such as the free Apple ipad 3 scam. The "Check out my ipad 3" Facebook scam, also referred to as the 877ipad.com scam, is no different from similar Facebook scams promising to give away free ipads. The Check out my ipad 3 Facebook scam is a tag-jacking survey scam, associated with third-party malware and the unauthorized installment of Trojan horses. The 877ipad scam claims to be giving away free ipad 3s if Facebook users visit the website www.877ipad.com. The truth is that the 877ipad.com website is primarily used to collect personal information that visitors manually input into surveys and offers and collect revenue from completed third-party surveys and offers.
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Facebook Scam: Facebook Pink Scam – Switch To Pink
The Facebook pink scam, also referred to as the Switch to pink Facebook scam and pink profile scam, is a common Facebook tag-jacking and survey scam, that can infect a computer system with malware. The Facebook pink scam primarily hijacks Facebook accounts and tags multiple friends without consent of the Facebook account owner, in order to promote a fake survey or spread malware across the social network.
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