Paypal phishing

[Spidey]

Return-Path: <no-reply@customer-accppverify.com>
Received: from (EHLO gateway32.websitewelcome.com) (192.185.145.108)
From: "customer service" <no-reply@customer-accppverify.com>
Reply-To: no-reply@customer-accppverify.com
Subject: Take the necessary actions to your PayPal Account ( Your account has been Limited )
Date: Fri, 8 Mar 2019

Your account has been Limited

Dear

We're concerned that someone is using your $P$a$y$P$a$l$ account without your knowledge.

To help protect $your account, no one can send money, withdraw money. In addition, no one can remove any bank accounts, remove credit cards, send ref$unds, c$lose your account, add money to your account

Please log in to to confirm your identity and review all your recent $activity. Your $quick response will help restore your $account.

Log in to My Account -> https://rediractionaccid8923749823yuyrwegurw.blogspot.com/

how can you help?

$It's usually quite straight forward to take care of these things. Most of the time, we just need some more information about your account or latest transactions

Help & Contact | Security

 

[Marie]

Return-Path: <map1234@mocha3028.mochahost.com>
Received: from (EHLO mocha3028.mochahost.com) (204.93.196.26)
Subject: Your card has been suspended
From: <support@traderscatalyst.com>
Date: Tue, 11 Jun 2019

PayPal

Dear user,

Your card has been suspended. Your card informations are incorrect, to continue using our services please make sure to enter the correct informations before submitting your details.

To update your card information click on the link bellow.

Update card details <https://serviceonlinenet.mybigcommerce.com/hanaboulous>

Sincerely,
PayPal

Help | Security Centre

Please don't reply to this email. To get in touch with us, click Help & Contact.

Copyright ｩ 1999-2019 PayPal, Inc. All rights reserved. PayPal is located at 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.

 

[Maya]

Return-Path: <ironman7@matrix.seiserver.com>
Received: from (EHLO matrix.seiserver.com) (184.172.97.178)
Date: Wed, 26 Jun 2019
From: no-reply.account@paypaI.com <no-reply.account.5498.kontlo@matrix.seiserver.com>
Subject: Supicious Transaction June 25, 2019, 10:14 pm azolshi@ymail.com

Pay Pal
Supicious Transaction
Your account just make supicious transaction, We've temprary limited your account due o this supicious activity until this issue is resolved.
Here is transaction detail:

* Transaction date : June 25 2019
* Transaction amount : $350 USD
* Transaction ID : GG3178523194EF4

I Didn't Authorize This Purcase <https://journal.pustakauinib.ac.id/goto.htm?Account=......@gmail.com>

If You didn't authorize this transaction please dispute transaction soon.

Please login to your account and provide the requested information to dispute this transaction before June 29 2019.

If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification.

Sincerly,
Paypal Inc

 

[The Doctor]

Return-Path: <noreplysupport16@lionjatuh.com>
Received: from (EHLO mail-pf1-f193.google.com) (209.85.210.193)
Return-Path: <noreplysupport16@lionjatuh.com>
Date: Sun, 11 Aug 2019
To: service@intl.paypal.com, service@paypal.com
From: "service@paypal.com" <noreplysupport16@lionjatuh.com>
Subject: [Notificacion] [New Statement Alert] [Confirmation Account your ] Your account signed on Mac OS - información requerida registro caso de facturación Sun, Sun, August 11, 2019 1:25 PM.

his is an automated email, please do not reply

Dear Client
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your PayPal, Please Verify your account information by clicking on the link below

Click here to Verify your PayPal http://inx.lv/JSJK?idtrack=FlEFi0aI

Yours sincerely,
PayPal Support
Copyright © 1999-2019 PayPal. All rights reserved.

Email ID: 163327

 

[Mark Herdford]

From: Paypal <annaniacharaf97@gmail.com> 209.85.217.68 - UNITED STATES GOOGLE - SCAMMER RANGE
Date: Wed, 8 May 2019
Subject: Log in to your PayPal account.

PayPal
Log in to your PayPal account as soon as possible
What's going on?
We're concerned that someone is using your PayPal account without your knowledge. Please log in to PayPal to confirm your identity and review all your recent activity. Your quick response will help restore your account.

Your debit or credit card issuer let us know that someone used your card without your permission. We want to make sure that you authorized any recent PayPal payments.

Login now

Forgot your email or password? Recover your account
Account Help Fees Privacy | Cookies Apps Shop PayPal logo

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.

Copyright © 2019 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
NA04993

Note: The links are pointing to the url (poypal,LOL): https: // poypal-confing-acount. 000webhostapp. com/mostronix/d537a54d74d411b80e5fb690aa8238b9OTYxNGI2YjhjNjY5MzZhMWMzNGM1Mzk2ZmI5MGU3ODE=/resolution/websc_login/?country .x=ES&locale .x=es_ES

Website Address
Poypal-confing-acount.000webhostapp.com[

Last Analysis[
3 seconds ago https://www.urlvoid.com/update/poypal-confing-acount.000webhostapp.com/']Rescan

Blacklist Status

https://www.google.com/s2/favicons?domain=www.avira.com Avira
Detected
http://www.avira.com/en/for-home']View More Details

https://www.google.com/s2/favicons?domain=www.fortinet.com Fortinet
Detected
https://fortiguard.com/webfilter?q=poypal-confing-acount.000webhostapp.com']View More Details

 

[Kat]

Reply-To: reply@myhost1.dns.army
Received: from myhost1.dns.army (172.31.24.223)
Date: Wed, 27 Nov 2019
From: PAYPAL <from@myhost1.dns.army>
Subject: CONGRATS.. .Your $1,OOO *PAYPAL*..Gift-Card Has__Arrived

CONGRATULATlONS:

Click_Here <http://www.perfectcred.net/32JTBXF/5F92TBH/>

If You want to Unsubsribe <http://myhost1.dns.army/opt.php?d=28123&l=234&c=52347&em=d14a92f998f319a840f582d0c7bcc317>

 

[Dororo]

Return-Path: <postmaster@assignmentloan.com>
Message-ID: <0b5cb878242f704ed9e673560014d24d@0gxy00z.2ojck0n>
From: "service@paypal.com" <addlex9bk@0gxy00z.2ojck0n>
Date: Thu, 19 Dec 2019
Subject: Your PayPal Account has been limited [ PPX 298487 ]

Dear

For the safety and security of the network, we often review accounts for potential risks. After reviewing your account, we have decided to limit your account for security reasons.

Please log in to your PayPal account and provide the requested information.

<http://bitly.kr/p8y2zpq> Log In

If we don't receive the information as requested, your account access may be further limited.

Sincerely,
PayPal

 

[GhanaGeria]

from: UPGRADE <test@tritonsubs.com>
date: Nov 9, 2019, 12:50 AM
subject: YOUR PAYPAL ACCOUNT LOCK

PayPal

Dear customer, your account appears to have had an automated behavior that violates the Paypal Rules .
To unlock your account, please click the button below and confirm that you are the valid account owner.
Confirm the account http://skatertsamobranka.tatar/www/cgi-bin/index.php

If you ignore this email your account will be Officially Permanently disabled the next 48 hours.. .
Best regards,
Paypal

Copyright 1999-2017 PayPal. All rights reserved.

 

[Naruto]

Return-Path: <mailbusiness-adservice1985@expressads.me>
From: Customer Service <mailbusiness-adservice1985@expressads.me>
Date: Wed, 25 Dec 2019
Subject: Re: We're concerned that someone is using your account without your permission

Your account has been limited.

Dear Customer

We're concerned that someone is using your PayPal account without your
permission.
Please log in to PayPal to confirm your identity and review all your recent
activity. Your quick response will help restore your account.
Login <https://t.umblr.com/redirect?3Dhttps%3A%2F%2Fpage.n4t

Copyright 1999-2019 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

 

[Miyuki]

Received: from vds-5276.hosted-by-justvps.com ([195.123.219.220])
Date: Thu, 26 Dec 2019
From: PayPal <service@intI.paypaI.com>
Subject: Account Notification

Hello Dear Customer,

recently we have Iimited your account access due suspected and illegal uses. Please Check your account as soon as you can by Clicking the button below

http://completepaints.com/image/data/projects/update/

If you ignore this email this account will be Officially Permanently disabled the next 24 hours..

 

[Miyuki]

Return-Path: <5l5da8ma5gqv@workersbloodshed.com>
Return-Path: <5l5da8ma5gqv@workersbloodshed.com>
Received: from GL2784K-PC ([125.160.64.199])
Message-ID: <5e25e5b2.1c69fb81.a3dac.315eSMTPIN_ADDED_MISSING@mx.google.com>
Date: 21 Jan 2020
Subject: [Account Update] : Recently we detected youг account doing fгaudulent tгansactions. - #Case ID: 969-162-217-358-PPID-81703813845206

Your account is currently in review.

We detect unauthorized activity in your account, for your security, your account has been temporarily limited.

During the review period we need some information from you. Click the button below to fulfill the information we need.

Confirm Your <https://confirmnow.page.link/success?id=8170381384> Information

Sincerely,
PayPaI

Copyright © 1999-2020 PayPal, Inc. All rights reserved.
PayPal PPC001480:1.5:45l5dA8mA5Gb5e8897c

 

[Nikola]

Return-Path: <no-reply.HZb4adGr.HZb4adGr@hzb4adgr.tourhome.club>
Return-Path: <no-reply.HZb4adGr.HZb4adGr@hzb4adgr.tourhome.club>
Date: Fri, 14 Feb 2020
From: "service@intl.paypal.com" <no-reply.0mqsAwOW.0mqsAwOW@0mqsAwOW.tourhome.club>
Subject: Your payment Confirmation
X-custom-header: INDONESIA DARKNET
X-Forwarded-For: mail@wampum.io

You paid $64.00

Here are the details
Amount paid $64.00
Paid on Jan 8, 2020
PayPal Credit account ending in 2179

Your payment has been applied to your PayPal Credit account balance.

Manage your account or set up auto pay.

Manage Account
https://getpagelink.page.link/loading?id=/myaccount/ppcredit/redirect?creditProductIdentifier=PPC_US_V2&redirectUrlKey=account_summary

Fraud Transaction

Although we don't process payments on weekends or holidays, you'll receive credit for making a payment on those days.

Payments usually take 3-5 business days from the date they're processed to appear in your online transaction history.

It may take up to 8 days for your payment to appear in your available credit online.

PayPal
Do not reply to this email. We are unable to respond to account inquiries sent in reply to this email.

Head off identity theft before it happens. For more information about identity theft, please visit the Federal Trade Commission's (FTC) consumer website at https://www.identitytheft.gov.

This email is not for marketing purposes; it contains information about servicing your account. If you previously opted out of marketing communications from us, those preferences do not apply to this email.

The PayPal Credit account is issued by Synchrony Bank.

PayPal Credit is located at 170 Election Road, Suite 125, Draper, Utah, 84020

 

[Nanook]

Return-Path: <service@snf.com>
X-Originating-IP: [107.199.177.74]
From: "Customer Service" <service@snf.com>
Date: 15 Feb 2020
Subject: Action Required-ID: [8097-8937]

PayPal update

Your account access will be limited in 24h.

Dear Customer,

- We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

- We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem ?

- We need a little bit more information about you to help confirm your identity.

Verify My Account <https://tartessoscomic.es/>

How you can help ?

1. It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

2. To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.

Yours sincerely,
PayPal