Haddii aad rabto in aad bilowdo ganacsi online ah ama aad rabto in aad wax ka iibsatid onlayn ammaan ah, PayPal shaki la'aan waa mid ka mid ah goobaha ugu ammaansan uguna habboon. Tan iyo markii la aasaasay, PayPal waxay u adkaysatay inay noqoto siyaabaha aan xaqiiqada ahayn ee lagu diro/lacag ku helo onlayn. In kasta oo PayPal ay tahay adeeg la isku halleyn karo, haddana khiyaameeyayaashu waxay weli maamulaan inay ogaadaan daldaloolada oo ay uga baxsadaan waddooyinka si ay uga fogaadaan difaaca ka hortagga khiyaanada ee PayPal iyagoo isticmaalaya khiyaamo jaban.^(PayPal)

Aynu wajahno, khiyaanooyinka PayPal way dhacaan, iyo khiyaanada waa inay ku khiyaaneeyaan haddii aad si joogto ah u isticmaasho goobtan wax-is-weydaarsiga internetka. Baloogan, waxaanu ujeedadiisu tahay inaanu ku soo galino ogaysiiskaaga dhawr siyaabood oo tuuganimadu ay dadka ugu khiyaameeyaan PayPal iyo sida aad iskaga ilaalin karto khiyaanada PayPal .

 

Iska ilaali khiyaanada PayPal

Dembiilayaashu waa madax adag, laakiin waxaad ka fogaan kartaa inaad ku dhacdo dabinada khiyaanada ah adiga oo u dhaq-dhaqaaqa oo garanaya waxa aad ka taxadarto. Ka digtoonow kuwan khiyaanada PayPal^(PayPal) ugu caansan .

1. Khayaanada Lacagta Hormarineed
2. Fadeexada iimaylka
3. Muujinta Magaca Spoofing
4. Samofal been abuur ah
5. Fadeexad Lacag-dhaaf ah
6. Khayaanada rarka
7. Fadeexada Shaqada.

Aynu si faahfaahsan u eegno dhammaan khiyaanada PayPal :^(PayPal)

1] Khiyaanada Khidmada Hore:^{(1] Advance Fee Fraud:)}

Bini'aadam ahaan, aad ayaan uga taxaddarnaa shisheeyaha waddada, nasiib darrose adduunka khadka tooska ah, ma nihin taxaddar. Mid ka mid ah isticmaalayaasha khiyaanada PayPal^(PayPal) ee ugu caansan waa in ay ka feejignaadaan waa 'khiyaano khidmad sare'. Halkan khiyaameeyayaashu waxay kaa codsan doonaan inaad soo dirto qaddar yar (dokumenti sharci ah, canshuur, iwm.) ka hor inta aysan wareejin malaayiinkaaga - Xaqiiqda, dalabyadan aan la celin karin waa khiyaamo.

Halkan waxa aad ka heli kartaa iimayl wata khad mawduuc ah oo ku jira DHAMMAAN CAPS^{(ALL CAPS)} oo sheegaya inaad ku guulaysatay dhaxal. Markaad furto iimaylada noocaan ah, waxaa laga yaabaa inaad hesho warqad rasmi ah oo ka timid qof xil sare haya oo siyaasadeed kuu sheegaya inaad ugu wacan tahay lacag waali ah sababo phishing ah awgood. Maxaa dhacaya marka xiga? Waxaa lagu weydiinayaa inaad bixiso macluumaad aasaasi ah oo si cad u furaya khadadka isgaarsiinta. Ugu dambeyntii, khayaanada ayaa si guul leh u ururisa macluumaadkaaga shakhsi ahaaneed waxaa loo isticmaali karaa khiyaamo aqoonsiga, iyadoo sidoo kale lacag laga helayo dhibbanayaasha.

Sida looga fogaado^{(How to avoid)} – Ha ku xadin lacag qof aadan aqoon. Abaalmarinta sharciga ah kama baahnid inaad lacag bixiso si aad u hesho.

2] Khayaanada iimaylka - "Akoonkaagu wuxuu ku dhow yahay in la hakiyo" Ama "Dhibaatada Koontadaada":^{(2] Email Scam – “Your Account Is About To Be Suspended” Or “Problem With Your Account”:)}

Fadeexad kale oo PayPal ah waxay ku timaadaa qaab emails; Khayaano badan ayaa soo dira fariimo been abuur ah oo digniin ah oo tilmaamaya in akoonku uu ku dhow yahay in la hakiyo, ama ay jirto arrin ku saabsan xisaabta. Qofka akoonka haysta waxa lagu khiyaameeyaa inuu furo iimaylka oo uu gujiyo isku-xidhaha u hagaya mareegaha phishing-ka. Intaa waxaa dheer, dhibbanuhu waa inuu geliyaa erayga sirta ah ee akoonkiisa PayPal bogga mareegaha ee la xaday.

Sida looga fogaado^{(How to avoid)} - PayPal waligeed kuma weydiin doonto inaad geliso faahfaahinta galitaankaaga ilaa aad ku jirto boggooda galitaanka mooyee. Ka warbixi^(Report) iimayl kasta oo laga shakiyo adiga oo si toos ah ugu gudbinaya [email protected] Sidoo kale, waxa fiican inaad badasho eraygaaga sirta ah si joogto ah.

3] Muujinta Magaca Spoofing:^{(3] Display Name Spoofing:)}

Sidoo kale loo yaqaan khiyaanada "magaca saaxiibtinimo", khiyaameeyayaashu waxay adeegsadaan qaab ka mid ah nidaamyada iimaylka taasoo u oggolaanaysa soo-diraha magaciisa inuu ku dhuunto gadaasha "magaca saaxiibtinimo", tani waxay ka dhigaysaa inay u muuqato mid run ah. Khiyaamadu waxay si fudud u been-abuuri karaan "magaca saaxiibtinimo" ee ciwaanka iimaylka soo diray. Tusaale ahaan, iimaylku wuxuu u ekaan karaa inuu ka yimid " Adeegyada^(Services) PayPal ," laakiin wuxuu ka yimid [email protected] .

Sida looga fogaado^{(How to avoid)} - Fur^(Open) iimaylka laga shakisan yahay, laakiin waligaa^(NEVER) ha gujin xiriirinta iimaylka. Sidoo kale, dul heehaabaya magaca bandhiga ee iimaylka ayaa muujin doona ciwaanka emailka dhabta ah si aad u ogaato in ay been abuur tahay.

4] Sadaqo been abuur ah:^{(4] Fake Charities:)}

Khayaanada ayaa sidoo kale u janjeerta inay ku ciyaaraan shucuurta dhibbanayaasha; Xaalado dhowr ah, kuwan waxaa ka mid noqon kara in la khiyaaneeyo dadka qalbi-wanaagga ah si ay ugu deeqaan samafal been abuur ah. Hay'ado samafal oo badan ayaa ka soo baxa meelna ka dib markii ay dhacdo dhibaato qaxooti, ​​weerar argagixiso ama masiibo dabiici ah (sida dhulgariir, fatahaad ama macaluul). Dhacdooyinka been abuurka ah ee noocan oo kale ah, hay'adaha samafalka ah waxay yeelan karaan shabakad been abuur ah, ama waxay si fudud u soo diraan macluumaadka shabakada - ugu dambeyntii weydii dhibbanayaasha inay ku bixiyaan xisaabaadka PayPal .

Sida looga fogaado^{(How to avoid)} - Kahor intaadan bixin wax tabarucaad ah, hubi asalka sadaqada. Si loo xaqiijiyo hay'adaha samafalka, PayPal lafteedu waxay ku talinaysaa isticmaalka mid ka mid ah shabakadaha soo socda:

• http://www.charitynavigator.org
• http://www.bbb.org/us/charity
• http://www.charitywatch.org

Ogow haddii aadan ku xaqiijin karin samafalka mid ka mid ah xulashooyinkan, waxaa la filayaa inay been abuur tahay.

5] Khiyaamo Lacag-dhaaf ah:^{(5] Overpayment Scam:)}

Iibiyeyaasha PayPal^(PayPal) waa inay ka walaacaan khiyaanadan. Maxaa halkan ka dhacaya?

• Iibiyuhu waxa uu ka iibiyaa badeecad/adeeg shakhsi/ganacsi
• Iibsaduhu wuxuu bixiyaa lacag laakiin wuxuu soo diraa lacag badan
• Iibsaduhu wuxuu markaa ka codsanayaa iibiyaha inuu soo celiyo faraqa u dhexeeya

Laakin waxa la qabsaday halkan ayaa ah in markan iibsaduhu uu rabo in loo soo celiyo akoon kale.

Sida looga fogaado^{(How to avoid)} - Iibsadaha sharciga ah waligiis kuguma kordhin doono lacag dalab ah. Haddii macaamilku uu lacag dheeraad ah ku siiyo oo uu ku weydiiyo lacag soo celinta farqiga, tixgeli inaad joojiso dalabka oo ha rarin alaabta. Weligaa ha ku soo celin lacagta akoon kale.

6] Khiyaanada Rarida:^{(6] Shipping Scams:)}

Khiyaanada rarida waxay u dhacdaa laba siyaabood, khiyaanada adeegga iyo khiyaanada ciwaanka.

• Khiyaamooyinka Adeegga Raridda:^{(Shipping Service Scams:)}

Iibsaduhu wuxuu ku waydiin karaa inaad adeegsato adeeg dhoofin gaar ah. Waxay ku andacoon karaan inay haystaan ​​iibiye ay door bidaan oo lagu kalsoonaan karo ama waxay heli karaan qiimo dhimis. Dhammaan waxyaalaha la hubo, waxay si fudud ula xiriiri karaan shirkadda maraakiibta oo ay dib ugu celin karaan amarka ciwaan kale ka dibna waxay u gudbin karaan cabasho ku saabsan inaysan ka helin shayga cinwaanka asalka ah.

Sida looga fogaado^{(How to avoid)} : Isticmaal oo keliya koontadaada dhoofinta oo dib u eeg oo xaqiiji ciwaanka iibsadayaasha ka hor inta aanad dhoofin alaabta.

• Khayaanada Ciwaanka Rarida:^{(Shipping Address Scams:)}

Halkan tuuggu wuxuu kugu duufsanayaa inaad u dirto ciwaan ka duwan kan ka diiwaan gashan PayPal . Waxay lacagta ku bixinayaan akoonkooda PayPal , laakiin shayga wuxuu u baahan yahay in la geeyo ciwaan kale. Marka shayga la keeno, khayaanadani waxay furi doonaan khilaaf ah in aanay waligood helin alaabta.

Tilmaamaha amniga PayPal^(PayPal) waxay si cad u sheegeen inaadan waligaa shay geynin ciwaan aan ahayn ka uu kaga diiwaangashan yahay PayPal . Goobtani wax mas'uuliyad ah kama saarna keenista alaabta aan la geynin ciwaanka ka diiwaan gashan koontada PayPal ee iibsadaha. ^(PayPal)Hadda xitaa haddii aad bixiso rasiidhka xaqiijinta dhoofinta, PayPal waxba kama qaban doono.

Sida looga fogaado^{(How to avoid)} - Waligaa^(Never) shay ha u gudbin cinwaan aan ahayn ka uu kaga diiwaangashan yahay PayPal .

7] Fadeexada Shaqada:^{(Employment Scam:)}

Tani waxay dhacdaa marka qof ku siiyo inaad noqoto lammaanahooda ama shaqaale. Waxay ku weydiinayaan inaad alaabta kaga ganacsato eBay ama mareegaha, lacag bixisa alaab-qeybiyaha, oo u cusboonaysii ciwaanka akoonkaaga PayPal ciwaankooda. Khiyaamada noocan oo kale ah waxay samayn karaan macaamil ganacsi oo been abuur ah waxayna kugu hayn karaan masuuliyad.

Sida looga fogaado^{(How to avoid)} - Marka hore^(First) , xaqiiji alaab-qeybiyeyaashaas. Waligaa ha^(Never) u bixin magaca qof aadan aqoon waligaa ha u cusboonaysiin ciwaanka PayPal ciwaanka qof kale

Akhri^(Read) : Sida loo sameeyo URL shakhsiyeed ee lacagaha PayPal .

Soo ogow emails PayPal been abuur ah

Iyadoo khiyaanada PayPal^(PayPal) ee kor ku xusan ay yihiin kuwa ugu badan, waa inaad ogaataa in emails badan oo been abuur ah loo isticmaalo in lagu khiyaamo isticmaalayaasha adduunka oo dhan. Maanta waxaa jira boqolaal siyaabood oo khiyaano-yaqaanadu u isticmaali karaan iimaylo been abuur ah si ay dadka u khiyaameeyaan. Laakiin raacaya xeerarka ka hortagga khiyaanada emaylka aasaasiga ah ayaa kaa caawin kara ka-hortagga dodges-kan. Hoos^(Below) waxaa ah tilmaamo kaa caawin kara in la ogaado been -abuurka emailka PayPal :

• Iimayl ka socda PayPal wuxuu had iyo jeer ka iman doonaa paypal.com ee kama iman doono [email protected]
• Iimayllada phishing waxay ku weydiin doonaan macluumaad qarsoodi ah, sida faahfaahinta bangiga, faahfaahinta gelitaanka PayPal , magaca buuxa, jawaabta su'aasha amniga, iyo macluumaadka kale ee la midka ah ee laga faa'iidaysan karo.
• Emaylada PayPal^(PayPal) waligood kuma jiraan lifaaqyo waligeedna kuma weydiin doonaan inaad rakibto ama wax soo dejiso.
• Emaylada PayPal^(PayPal) waxay had iyo jeer kugu soo wici doonaan magacyadaada hore iyo kan dambe, ama magaca ganacsigaaga.
• Waxyaabaha ku jira iimaylka khiyaanada^(Scam) waxay abuurtaa dareen degdeg ah. Tusaale ahaan, "Riix hadda si aad u hesho $100 coupon" ama "Waxaan ku ogaanay dhaqdhaqaaq taxaddar leh oo ku jira akoonkaaga, guji xiriirka hoose si aad u xaqiijiso".

Had iyo jeer hubi in shaandhada spamka ee iimaylkaagu ay shidantahay, tani waxay si toos ah u gelin doontaa iimaylada ilo aan la garanayn galka junk/spam. Sidoo kale, marka aad imayl ka hesho iimaylo kasta oo shaki leh isla markiiba ku dar liiskaaga soo dirayaasha.

Erayadii Ugu Dambeeyay^{(Last Words)}

Xaaladda khiyaanada, doorashadaada ugu fiican waa inaad si toos ah ula xiriirto PayPal.com . PayPal waxay siisaa ilaalinta khiyaanada dhammaan iibsadayaasha iyo iibiyayaasha adeegsada adeeggooda. Haddii aad aaminsantahay in wax kala iibsigu isku dhacay ama hawl kasta oo khiyaano ah, uga warbixi PayPal 60 maalmood gudahood. Shirkaddu waxay baari doontaa arrinta waxayna xaqiijin doontaa macluumaadka.

Waxa kale oo aad muhiim u ah inaad la socoto akoonkaaga PayPal , xataa haddii aanad inta badan isticmaalin. Si ammaan ah u gal^{(Log in securely)} hal mar oo hubi taariikhda lacag-bixintaada; sidoo kale iska hubi inaad abuurto furaha sirta ah ee aad u xoogan si uu kaaga caawiyo sugidda akoonkaaga. Inkasta oo PayPal ay tahay adeegga lacag bixinta ee ugu kalsoonida badan ee internetka^(Internet) , waxaa jira siyaabo ku xeeran ammaankeeda taas oo horseedi karta jebinta.

Hadda waxaad taqaanaa sida ay u shaqeeyaan khiyaanadan iyo khiyaamooyinka ay adeegsadaan - Iska jir!

Isagoo ka hadlaya khayaanada, qaar ka mid ah xiriiriyeyaashan ayaa hubaal ah inay ku xiiseynayaan:^{(Speaking of scams, some of these links are sure to interest you:)}

1. Iska ilaali khayaanada internetka oo ogow goorta la aamini karo mareegaha^{(Avoid online scams and know when to trust a website)}
2. Iska ilaali khiyaanada PayPal^{(Avoid PayPal Scams)}
3. Iska ilaali Khiyaamada wax iibsiga ee Intarneedka & Fasaxa Xiliga Fasaxa^{(Avoid Online Shopping Fraud & Holiday Season Scams)}
4. Ka digtoonow Shaqaalaysiinta khadka tooska ah ee been abuurka ah iyo khiyaanada shaqada^{(Beware of Fake Online Employment and Job Scams)}
5. Ka fogow khiyaanada Taageerada Tech onlaynka ah iyo xallinta Nadiifinta PC^{(Avoid Online Tech Support Scams and PC Cleanup Solutions)}
6. Iska ilaali khiyaanada iyo weerarada^{(Avoid Phishing Scams And Attacks)}
7. Kaarka Kireynta iyo Been Abuurka Tuugaynta Pin^{(Credit Card Skimming and Pin Theft Fraud)}
8. Khayaanada Cashuuraha Onlineka ah & Khiyaamada
9. Iska ilaali Vishing and Smishing
10. Iska ilaali khayaanada sida been abuurka ah u isticmaala magaca Microsoft^{(Avoid scams that fraudulently use the Microsoft name)}
11. Ka fogow Intarneetka Kalluumeysiga Khayaanada Injineernimada Bulshada.^{(Avoid Internet Catfishing Social Engineering Scams.)}

How to detect and avoid PayPal Scams

Whether you want to kick-stаrt an online business or want to do ѕafe online shopping, PayPal unquestionably is one of the most secure and convenient platforms. Since its inception, PayPal has endured being the de-facto ways to send/receive money online. Although PayPal is a very dependable service, scammers still manage to spot the loopholes and escape roads to dodge PayPal’s anti-scam defenses using cheap tricks.

Let’s face it, PayPal scams do occur, and scammers ought to trick you if you regularly use this platform for online transactions. With this blog, we aim to bring into your notice a few ways scammers cheat people on PayPal and how you can avoid PayPal scams.

 

Avoid PayPal Scams

Criminals are obstinate, but you can avoid falling into their scam traps by being proactive and knowing what to watch out for. Be aware of these most common PayPal scams.

1. Advance Fee Fraud
2. Email Scam
3. Display Name Spoofing
4. Fake Charities
5. Overpayment Scam
6. Shipping Scams
7. Employment Scam.

Let’s look at all these PayPal scams in detail:

1] Advance Fee Fraud:

As humans, we are very cautious about strangers on the street, sadly in the online world, we aren’t that cautious. One of the most common PayPal scam users should be cagy of is ‘Advanced Fee Fraud’. Here fraudsters will request you to send some smaller amount (for legal documentation, taxes, etc.) before they can transfer your millions – The truth, these irresistible offers are scams.

Here you may receive an email with a subject line in ALL CAPS claiming you’ve won a legacy. When you open such emails, you may find an official letter from someone in a high political position telling you that you’re due to an insane amount of money for some phishing reason. What happens next? You are asked to provide some basic information which explicitly opens up the lines of communication. Ultimately, the scam successfully collects your personal information can be used in identity fraud, while also grifting money from victims.

How to avoid – Don’t rope money to someone you don’t know. A legitimate prize won’t require you to pay a sum to receive it.

2] Email Scam – “Your Account Is About To Be Suspended” Or “Problem With Your Account”:

Another PayPal scam comes in the form of emails; many scammers send hoaxed emails warning indicating an account is about to be suspended, or there is some issue with the account. The account holder is tricked into opening the email and clicking on a link which directs them to a phishing website. Furthermore, the victim should enter their PayPal account password in the spoofed webpage.

How to avoid – PayPal is never going to ask you to enter your login details unless you on their login page. Report any suspect email by forwarding it straight to [email protected] Also, it’s a good idea to change your password frequently.

3] Display Name Spoofing:

Also known as “friendly name” scams, fraudsters utilize a feature of the email systems which lets the sender’s display name to hide behind a “friendly name”, this makes it looks very genuine. Cheats can easily fake the “friendly name” in the sender’s email address. For example, an email can look like coming from “PayPal Services,” but be from [email protected].

How to avoid – Open the suspected email, but NEVER click any links in the email. Also, hovering over the display name in the email will display the real email address so you get to know if its hoax.

4] Fake Charities:

Fraudsters tend to play with victims’ emotions too; in a few cases, these can include tricking kind-hearted people into donating to bogus charities. Many fake charities pop up from nowhere following occasions of a refugee crisis, a terrorist attack or a natural disaster (like an earthquake, flooding or famine). In such fraud events, these charities may have a fake website, or they simply send information over the web – ultimately ask victims to pay through their PayPal accounts.

How to avoid – Before making any donations, check the background of the charity. For verifying charities, PayPal itself recommends using one of the following websites:

• http://www.charitynavigator.org
• http://www.bbb.org/us/charity
• http://www.charitywatch.org

Note if you cannot verify the charity through any of these options, it is expected to be fake.

5] Overpayment Scam:

PayPal vendors should be concerned about this scam. What happens here?

• The vendor sells a product/service to an individual/business
• The buyer makes a payment but sends more money
• The buyer then requests the vendor to return the difference

But the catch here is that this time the buyer wants the refund to a different account.

How to avoid – A legitimate buyer will never overpay you for an order. If a customer overpays you and asks for a refund for the difference, consider canceling the order and do not ship the product. And, never return the money to a different account.

6] Shipping Scams:

The shipping scams occur in two way, service scam and address scam.

• Shipping Service Scams:

The buyer can ask you to use a specific shipping service. They can claim that they have a preferred vendor who is more reliable or they can get a discount. In all certainties, they can easily contact the shipping company and reroute the order to another address and later file a complaint about not receiving the item at the original address.

How to avoid: Use only your shipping account and review and validate the buyers’ address before shipping the product.

• Shipping Address Scams:

Here the scammer tempts you to make a delivery to a different address other than the registered one with PayPal. They will make the payment through their PayPal account, but the item needs to be delivered to a different address. Once the item is delivered, these scammers will open a dispute that they never received the product.

PayPal security guidelines mention clearly that you should never deliver an item to an address other than the one it is registered with on PayPal. This platform takes no responsibility for the delivery of goods which have not been delivered to the address registered with the buyer’s PayPal account. Now even if you provide shipping confirmation receipt, PayPal will not do anything about it.

How to avoid – Never deliver an item to an address other than the one it is registered with on PayPal.

7] Employment Scam:

This occurs when someone offers you to be their partner or employee. They ask you to trade products on eBay or a website, pay their supplier, and update your PayPal account address to their address. Such fraudsters can conduct fraudulent transactions and hold you liable.

How to avoid – First thing, verify such suppliers. Never pay on behalf of someone you don’t know and never update your PayPal account address to someone else’s.

Read: How to create a personal URL for PayPal payments.

Detect Fake PayPal Emails

While the above-mentioned PayPal scams are the most common ones, you must know that numerous fake emails are being frequently used to cheat users worldwide. Today there are hundreds of ways fraudsters can use fake emails to cheat people.  But following a basic email scam prevention rules can help in the prevention of these dodges. Below are some clues that can help detect fake PayPal email scams:

• An email from PayPal will always come from paypal.com and not [email protected]
• Phishing emails will ask for confidential information, like bank details, PayPal login details, full name, your security question’s answer, and other similar information which can be exploited.
• PayPal emails will never contain attachments and will never ask you to install or download anything.
• PayPal emails will always address you by your first and last names, or your business name.
• Scam email content creates a sense of urgency. For example, “Click now to get $100 coupon” or “We have noticed wary activity in your account, click the link below to confirm”.

Always make sure your email spam filters are turned on, this will automatically put emails from unknown sources into junk/spam folders. Also, when you receive emails from any suspicious emails instantly add them to your block senders list.

Last Words

In the case of fraud, your best option is to contact PayPal.com directly. PayPal offers fraud protection for all buyers and sellers who utilize their service. If you believe a mismatch in your transaction or any fraudulent activity, report to PayPal within 60 days. The company will investigate the issue and verify the information.

It is also very important that you keep track of your PayPal account, even if you don’t use it that often. Log in securely once a while and check the history of your payments; also make sure you create a very strong password to help secure your account. Even though PayPal is the most trusted payment service on the Internet, there are ways around its security which can lead to a breach.

Now you since you know how these scammers operate and the tricks they use – Be careful!

Speaking of scams, some of these links are sure to interest you:

1. Avoid online scams and know when to trust a website
2. Avoid PayPal Scams
3. Avoid Online Shopping Fraud & Holiday Season Scams
4. Beware of Fake Online Employment and Job Scams
5. Avoid Online Tech Support Scams and PC Cleanup Solutions
6. Avoid Phishing Scams And Attacks
7. Credit Card Skimming and Pin Theft Fraud
8. Online Tax Scams & Frauds
9. Avoid Vishing and Smishing Scams
10. Avoid scams that fraudulently use the Microsoft name
11. Avoid Internet Catfishing Social Engineering Scams.

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