I get 3 to 5 emails from Paypal begging me to augment my details. Some of them are terrifically believable because they look professional with the company's header. The emails also seem to come from trusted sources such as This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

I bequeath favor a phony paypal email here as an example:

--------------------
As part of our hope measures, we much shroud activity in the PayPal system. We recently noticed the following issue on your account:

We would luxuriate in to confirm that your balance was not accessed by an unauthorized inquest party. Your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Case ID Number: PP-072-838-560

https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit

For your protection, we have fleeting avenue to your invoice until supplementary security measures can be completed. We apologize for any inconvenience this may cause.

To groupthink your balance and some or all of the material that PayPal used to launch its decision to limit your account access, please visit the Resolution Center https://www.paypal.com/. If, after reviewing your account information, you wish to seek further clarification regarding your account access, please contact PayPal by visiting the Help Center and clicking "Contact Us". We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely, PayPal Account Review Department

PayPal Email ID PP648769005
--------------------

As you can see, the email is written professionally and the links seem to be present from paypal. The chances of falling diversion the fraud is passionate for unsuspecting readers.

How to Detect Fake Emails
1. If you prevail you virgin through the links in the email, you will have a clue of what is going on. For example, the url https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit actually points to http://www.google.com/url?sa=p&pref=ig&pval=2&q=http://64.72.193.9:82/login/index.php. If you click on it, you will arrive at a page that looks exactly like paypal.com. Will you be tempted to enter your details?

2. Look at the url in the address commorancy of your toolbar. The url reads http://64.72.193.9:82/login/index.php. Now, it is fine accessible that you are not in the official PayPal website. Whatever details that you enter will reach the hands of the hacker.

3. Try logging in with a affected password and you cede exertion through. The sham website will not have the actual PayPal database and therefore, cannot verify your identity. Any password that you enter will get you into the admin area.

Who Are The Victims
There are several complains of stolen paypal accounts or surmise finger numbers everyday. My inborn experience tells me that most of the victims are new internet users and aged people. Busy IT professionals also make up a small percentage of it. I believe anyone can be a victim if they are not careful.

Hackers Are Intelligent
Once your paypal email, password and believe analyze details are obtained, the hacker cede make active payments using the details provided. Making large payments will be suspicious. So they like to make small payments, perhaps fifty to a few hundred dollars a month so that busy people like you and me will not take notice of that. Your credit card number might already been stolen but you are not aware of it. Checking your monthly bank statement carefully is a good way to detect unauthorized payment.

Prevention Is The Best Cure
What should you get done when you realised your paypal report was stolen? Contacting PayPal know-how second but I am quite pessimistic about it. The thing that annoys me most is that alot of hackers are getting away from their act with no action taken. Perhaps, it just takes too much time and effort to track down the hacker.

I would dispose everyone to disclose more about internet expectancy especially if you are running an online business or want to make online payments.

Conclusion
Though Paypal is a outstanding wealth system, it is abused by bounteous unjust people. The same could have been done to other payment systems such as 2checkout, moneybrookers...etc. Internet scams are everywhere and anyone with an email should becareful.

Bernard Peh is a great passioner of web technologies and one of the co-founders of Sitecritic.net. He works with experienced web designers and developers for more than 5 years, developing and designing commercial and non-commercial websites. During his free time, he does website reviews, freelance SEO and PHP work.