Scam Warning: Account Hacking and PayPal Friends and Family

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C_Claycomb

Moderator staff
Mod
Oct 6, 2003
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Bedfordshire
It appears that the account of @9InchNinja has been hacked and used to defraud one of our members.

This type of scam has been discussed at length and for some time over on Bushcraft USA, but if it has happened here before it has been so uncommon that I cannot recall it. I recommend looking at these threads on BCUSA because they have written more than I have or can here.

The scam involves gaining access to an existing member's account, offering items for sale, particularly via PM in response to Want adverts, then asking for payment by Paypal Friends and Family.

Watching out for scams during transactions:
9InchNinja was very active here in 2015, but very little since. The original account holder isn't likely to notice and report activity in an account they don't use any more. You can check posting patterns via profiles.

The photos of goods that were shared via PM had a label that almost looked like a hand written name card, almost but not quite...actually photo-shopped in. The photos didn't show matches when image searched via Google and TinEye, but those searches showed a similar item for sale on eBay, from Ukraine, on an identical and very distinctive background material.

This is why we advise against PayPal F&F.

Protect your account:
In addition to the need to be careful when buying or selling via the forum, this also highlights the importance of using strong and unique passwords. The most common means for accounts to be hacked is when people use the same passwords with the same email addresses and same usernames on multiple platforms. A data breach at one exposes all the rest. There is excellent advice on the BCUSA thread.

You can check whether your email address or password has been part of a known breach here:

Best regards

Chris
 
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