The first victim is the person whose Facebook account gets hacked.
In the first version, the hacker only needs two victims. There are two slightly different versions of the scam.
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When we’re talking about the techniques the hackers are using to scam people out of millions of dollars, it’s important for us not to get too specific so that we end up teaching other hackers how to pull off the same scam. Increase your online security and privacy by sending your data through an encrypted tunnel. People underestimate the possibility that their friends’ accounts can get hacked, and the people that they’re talking to on Facebook may not be who they say they are. People don’t understand that PayPal has a chargeback feature, and that just because you have money in your PayPal account now, that doesn’t mean that it’ll stay there. But beyond that, we can probably pin it down to the following reasons: This is largely due to its complexity, since it involves up to three different victims. If we follow those rates, we can see that hackers are making about £1.2 million ($1.6 million) per month, or £14.4 million ($19 million) per year.
However, the latest wave of the PayPal-Facebook scam has been lasting for roughly two months, impacting thousands of users and gaining the hackers a cool £40,000 ($53,000) every single day. These hackers are reportedly making roughly £2,000 per day, per hacker, with about 15-30 hackers currently running this scheme every single day.įirst seen in early 2016, this scam has popped up from time to time over the last few years. It was a hacker that had gotten into their friend’s accounts, asking around until they found someone willing to participate in the complicated scheme.īut rather than this being another cautionary tale about using social media more carefully, our sources – people inside the blackhat hacking community – tell us that simple faults with Facebook, PayPal and the UK banks themselves make it possible for hackers to carry out the scam. Turns out their “friend” wasn’t really someone they knew at all. And because they sent it via bank transfer, they couldn’t get their money back. Within a few days, all that money was removed from their accounts. The only problem? The money they received didn’t stay in their PayPal accounts for long. No, they weren’t hacked or forced or threatened – these victims all sent out the money voluntarily to their Facebook friend’s bank account, after receiving the same amount in their PayPal accounts. Another woman lost £420 ($450), while yet another victim got taken for £3,800 ($4900). One man lost £1800 (about $2,300) after getting caught up in the complex PayPal/Facebook scam. I wish that I could trust PayPal to help but I am quickly losing faith in them based on what I'm reading and what I see on this message string.Blackhat hackers tell us about the scam that’s hitting the internet harder than ever, stealing roughly £1.2 million ($1.6 million) per month from regular Facebook users I know that I recently changed from an iPhone to a Galaxy model. I do not believe that these are isolated and random issues, and I wonder if any of these hacks have happened on similar types of electronic devices.
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I also went into the security settings to check all permission and links, finding only one that I did was unfamiliar so I removed that, then changed my password again. It would be very helpful if someone could tell me if they ever saw any records in PayPal where their balance was updated or if PayPal was ever able to tell how the fraudulent cash cards were linked to the account. Like others on this forum, I cannot see where my PayPal Cash balance is anything but $0.00 but it still shows that it will be processing until Monday 12/28/20. I was able to send a message today in PayPal but I have received no response yet. Yesterday I also tried to initiate a dispute on/in PayPal, only to get a message that it was a deposit, which cannot be disputed through PayPal but instead needs to be disputed through the deposit source, i.e.
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Since it was only in the "processing phase" yesterday, I had to wait for it to be fully posted to my account before the bank could make the full report, which was today. I immediately changed my password and removed/unlinked my bank account information from PayPal, then called my bank to begin the fraud report. My language was changed to Spanish, which made navigating the crisis that much more infuriating! The hackers initiated three transfers on the same day for $300 each, totaling $900. I saw that this same thing was happening to me yesterday morning.
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