PayPal new scam: received 40,000 yuan, 70,000 are shorn in hand-PayPal, payment-IT information
Recently, Guangzhou citizen Zhang (not his real name) at sell used items of "busy fish" software transfer on a gym membership card, price 5000 Yuan, only "buyer" actually offered better prices and miss this silly eye.
See "PayPal" send "account confirmation" email, Miss Zhang as "buyer" requires step by step operation, was cheated of more than 70,000 yuan. At present, the police investigation into the case.
Recently, Guangzhou citizen Zhang (not his real name) through the second-hand goods trading software "busy fish", hang up to 5000 Yuan price sold his gym membership card. The morning of November 13, netizens through the platform, to Chris buy a fitness card and asked her to 19600 price due to "higher amount is required to meet".
Wrote to explain, he will be through PayPal to Chris transfers 19600, deduction of 20 charges, Zhang 14580 post supply him again. Zhang accepted the request.
Ten minutes later, she received a letter sender "PayPal" email message display "PayPal prompts buyers to confirm receipt, your payment is not available, you deal 19600 on the evening of November 13, 2016 20 o'clock to the PayPal account you. ”
Believe Chris at the urging of the other difference to each other after more than 10 minutes in the bank card account provided.
After more than 10 minutes, wrote on micro told Chris, "to open large-value payments transfers need 26000 credentials, but you can go a little less and see if we can open" asked Chris again with this transfer. This time, she turned 18300.
But the deal does not stop, then this user multiple times to "open payment required a certain amount of transfer vouchers" for transfers by Chris. In order to get Chris to trust, to the user Chris transfers 46459. Eventually, Zhang total transfer to each other 10 times, excluding each other into more than 40,000 yuan, she transferred out of a total of 74451 Yuan.
It was not an accidental incident, reflected many netizens received similar to PayPal "account email" mode is usually like this:
1, buyers for various reasons asked to change prices, usually large
2 the seller received from "PayPal" send messages, display is not available in "payment" unable to account
3, below, is free to play repertoire of time version of one, two and three sets ... ...
PayPal: mailboxes involved fake
At this point, Chris they may be cheated, cheated in the search to similar experiences, she confirmed his suspicions. She was made to the police, but this link is not users buy cards to him.
The afternoon of December 5, press this PayPal customer service, send mail to Nancy "PayPal email" (address zhifubaoxianyuee@yeah.NET) is not the official PayPal email account.
In addition, the service says, PayPal officials normally does not send a message to the seller and the trading information are notified by SMS. She reminds the user, if the sender received "PayPal" suspicious mail, need to check what the sender's email address, verify with the PayPal official, trap.
At this point, occupied IT and intellectual property lawyer Zhao said that the conduct of a man has been arrested for fraud, Zhang alarm, through the public security authorities to hold suspects accountable so as to safeguard their rights and interests, in addition, she is also dealt with through civil channels, but this often face the problem of evidence difficult.
Also reminded Zhao occupation, online shopping, officially received if sent by SMS, email, phone, etc, through the domain name and other details to verify its authenticity and seek official confirmation.
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支付宝新骗局：收到4万元，手上7万却被骗光 - 支付宝,大额支付 - IT资讯
近日，广州市民张颖（化名）在专卖二手物品的“闲鱼”软件上转让一张健身卡，标价5000元，不料“买家”居然提出提高售价，这让张小姐傻了眼。
看到“支付宝”发送的“到账确认”邮件，张小姐按照”买家“的要求一步步操作，最终被骗7万余元。目前，警方对该案已立案调查。
近日，广州市民张颖（化名）通过二手物品交易软件“闲鱼”，以5000元的价格挂售自己的一张健身卡。11月13日上午，一网友通过平台向张颖购买健身卡，且请求她把售价改为19600元，原因是“需要较高的金额向公司报销”。
该网友解释，他会先通过支付宝向张颖转账19600元，扣除20元手续费，张颖再将14580元差价补给他即可。张颖接受了请求。
十分钟后，她收到了一封发件人为“支付宝”的邮件，邮件显示“支付宝提示买家已确认收货，因您未开通大额支付，您有笔交易19600元将在2016年11月13日晚上20点到账您的支付宝。”
信以为真的张颖在对方的催促下于十几分钟后将差额打到了对方提供的银行卡账户中。
十几分钟后，该网友通过微信告诉张颖，“要开通大额支付需要26000元的转账凭证，但可以先少转一点，看能否开通”，以此再次要求张颖转账。这一次，她转了18300元。
但是交易并没有停止，随后该网友多次以“开通大额支付需一定数额转账凭证”为由让张颖转账。为了获取张颖信任，该网友先后向张颖转账46459元。最终，张颖共向对方转账10次，扣除对方转入的4万余元，她共转出74451元。
这并不是一起偶然事件，不少网友反映，收到类似的支付宝“到账邮件”，模式通常是这样的：
1、买家各种理由要求改价，通常数额巨大
2、卖家收到由“支付宝”发送的邮件，显示因未开通“大额支付”不能即时到账
3、下面是自由发挥套路的时间，有广播体操一套、二套和三套……
支付宝：涉事邮箱系假冒
此时，张颖怀疑可能被骗，而在搜索到相似的被骗经历后，她才确认了自己的怀疑。她随即报警，但此时已联系不上向他买卡的网友。
12月5日下午，记者就此事咨询了支付宝客服，给张颖发邮件的“支付宝邮箱”（地址为zhifubaoxianyuee@yeah.net）并不是支付宝的官方邮箱账号。
此外，该客服表示，支付宝官方一般不会给买卖双方发送邮件，买卖信息一般是通过短信通知。她提醒用户，若是收到发件人为“支付宝”的可疑邮件，需看清楚该发件人的邮箱地址，向支付宝官方核实，谨防受骗。
针对此事，IT与知识产权律师赵占领表示，该男子的行为已经涉嫌诈骗犯罪，张颖可报警，通过公安机关追究嫌疑人的责任以维护自己的权益；此外，她还可通过民事诉讼途径处理，但此途径通常会面临取证难的问题。
同时赵占领提醒，在网购中，若是收到以官方名义发来的短信、邮件、电话等，要通过域名等细节信息核实其真实性，并向官方求证。
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