Online Threat Alerts (OTA) - Alerting you to scams and frauds.
I had a credit card scammer posing as "Etsy Support" direct message me. This has been reported to Etsy. The link in message goes to what looks like a legit page with one of your shop listings and shop name - there is also a form on the left for verifying your shop with a credit card.
When entered, they will ask for you to confirm you own the card by entering the current available balance. Followed by a pop up asking for you to enter a one-time-authorisation code to complete a payment.
From what I was able to see, they run the payments through Stripe (also reported in detail to their security team). Any cards they can't run quick enough, all details are sent to a Telegram account (also reported) for use later.
Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below.
Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
0