Those urgent emails from MetaMask and PayPal are phishing scams (2024)

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The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.

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Eugene deFouw

May 10, 2023

I just got one of those emails. I have forwarded it to you per your instructions.
Thanks for the info.
I always check the email address of the sender and the return email address before I reply.
In most cases theses addresses are not from the true company requesting the $$.
Duh?

bluebrad

May 11, 2023

i would love to see all companys that have invoicing services to have a report button at the bottom of there invoices.

Philip Adimari

May 10, 2023

I received this text message from (438) 609-9601: "ALERT! Primy Ergonomic Office Chair Order ID-64TGTDF $677.00 has been charged to your CARD ON APR 20,2023 IF you not? Ring us +16592094601." Since the 438 Area Code is in Montreal, my guess is that the scammer is making money from the poor sucker who calls them back to dispute the charge.

TheExpected Pr…

May 10, 2023

We thank you for your tremendous community service in serving the broad audience Well done

Just got an email on this. want it? it said I purchased something that I know I did not, and would not purchase, that I paid with pay-pal (which I never used). and that I should reply if I had any questions - which of course I did not.
also, what is wrong with this pay pal organization???

William Cline

May 10, 2023

I am waiting for a national "911" type e-mail address to send ALL suspected security threats. I have at least 10 different e-mails from various sources to report scams--all are too complicated. AI should separate false positives from the real issues. I am also waiting to hear scammers are being put in prison. If it has ever happened, I have not seen it reported in the news. Basically, constant warnings from dot gov, but no real action or protection.

FTC Staff

May 10, 2023

In reply to I am waiting for a national … by William Cline

Get news about FTC actions at https://www.ftc.gov/news-events. The FTC is a civil law enforcement agency. The United States Department of Justice brings criminal enforcement actions and shares news through its Office of Public Affairs. For example, on April 26, DOJ announced "Three Nevada Men Convicted in Multimillion Dollar Prize Notice Scheme." Read more at https://www.justice.gov/opa/pr/three-nevada-men-convicted-multimillion-…. Get more DOJ news at https://www.justice.gov/opa.

Beverly J Gerig

May 10, 2023

I have been getting alot of texting along the same tract. Do you have any advise about those?

Mr. Ed

May 11, 2023

I have an email by PayPal that said that I owe then some money and that I need to clip to resolve the problem. I did not deal with PayPal for a long time how can I own anything to them. And I also receive and alert from Facebook that someone is trying to log into your account. I don't even have a Facebook account it look like phishing and it delete.

Bonnie J Hargrave

July 10, 2023

Please change the reportphishing and reportfraud email addresses to text so we can cut/paste them into our email when forwarding it to them. The graphics are nice and big, but you can do that in text also and make it easier for us.

Those urgent emails from MetaMask and PayPal are phishing scams (2024)

FAQs

Those urgent emails from MetaMask and PayPal are phishing scams? ›

They're phishing scams. The MetaMask fake says your cryptocurrency wallet is blocked. And, if you don't act fast, click a link, and update your wallet, they say your crypto will be lost. The phony PayPal message says BNC Billing cancelled your payment to Binance — and it gives you a phone number to reach PayPal…

What is an example of a PayPal phishing email? ›

For example, they'll send an email that says they've paid you $500.00 USD for a camera you listed at $300.00 USD. The sender asks you to ship the camera in addition to the extra $200.00 USD you were “paid” by mistake. The fraudster wants your camera AND your payment but hasn't actually paid you at all.

What are 3 signs that a suspicious email may be a phishing email? ›

Be aware of the common signs of phishing scams:
  • Suspicious sender address. Check the sender's address carefully and make sure it's really coming from who it says it's coming from.
  • Spoofed web links. ...
  • Spelling, grammar, and layout. ...
  • Suspicious attachments. ...
  • Threats or a false sense of urgency. ...
  • Generic salutation.

What happens if I open an attachment from a phishing email? ›

Phishing

Opening an infected attachment can have serious consequences. It may launch a keylogger which steals personal information such as usernames and passwords, takes periodic screenshots, grabs sent emails or harvests credit card numbers and bank details.

Where to forward PayPal phishing emails? ›

If you receive a suspicious email, FORWARD it to phishing@paypal.com. Our security experts can take a look to determine if it's a fake.

How do I know if an email is really from PayPal? ›

An email from PayPal will:
  • Come from paypal.com. Scammers can easily fake the “friendly name,” but it's more difficult to fake the full name. A sender like “PayPal Service (zxk1942R3@gmail.com)" is not a message from PayPal. ...
  • Address you by your first and last names, or your business name.

Can a scammer do anything with my PayPal email? ›

One risk is that scammers may use your PayPal email address to send you phishing emails or overpayment scams. If you click on a link in one of these emails or send money back to a scammer, you could lose your money. Another risk is that your PayPal email address could be used to hack into your PayPal account.

How to check if an email is legitimate? ›

Check the Email Address Format:Legitimate email addresses typically follow a standard format with a username followed by the "@" symbol and a domain name. Be wary of email addresses with unusual or suspicious formats. Verify the Domain:Check the domain of the email address to see if i.

How do I know if I got phished? ›

Here are some ways to recognize a phishing email: Urgent call to action or threats - Be suspicious of emails and Teams messages that claim you must click, call, or open an attachment immediately. Often, they'll claim you have to act now to claim a reward or avoid a penalty.

What does a phishing email look like? ›

While scammers may use various tricks to deceive their victims, there are some common red flags that can give them away. These include suspicious links, poor grammar and spelling, and urgent demands. On the other hand, a professional and informative tone of voice is not a suspicious characteristic at all.

Do spammers know if you open their email? ›

Scammers will be able to tell that you opened an email if you download any attachments or click on any links (which you should never do), or if your email client automatically loads any images that are embedded in the message.

Can you get phished just by opening an email? ›

The only way you can get hacked through an email is by interacting with the contents of the email, such as clicking on a malicious link or attachment. Continue reading to learn more about malicious emails and how to avoid getting hacked through them.

What if I accidentally clicked on a suspicious attachment? ›

If you clicked on a phishing link that took you to a spoofed page entered personal information or credentials, then you'll need to change your passwords and contact your security team for further advice. Another danger is that attackers usually know whether or not you clicked on the link.

Why am I getting MetaMask emails? ›

If you got an email that seems to be from MetaMask or PayPal, stop. They're phishing scams. The MetaMask fake says your cryptocurrency wallet is blocked. And, if you don't act fast, click a link, and update your wallet, they say your crypto will be lost.

What is MetaMask's official email? ›

MetaMask representatives will only ever contact you via:

Email, concerning open tickets, from the domains @metamask.io or @metamask.zendesk.com. If you haven't already given us your email to create a support ticket, we do not have it — remember MetaMask does not ask for your email to create a wallet.

How to stop PayPal phishing emails? ›

Forward suspicious email to our team

When you aren't sure if a message that appears to be from PayPal is really from us, don't click on any links, call any listed phone numbers, or download attachments. Forward the entire email to phishing@paypal.com and delete it from your inbox.

What does a PayPal email address look like? ›

The most accurate and popular PayPal's email format is first [1 letter] + last (ex. JSmith@paypal.com).

What 5 things could identify a phishing email? ›

Frequently Asked Questions
  • Urgent action demands.
  • Poor grammar and spelling errors.
  • An unfamiliar greeting or salutation.
  • Requests for login credentials, payment information or sensitive data.
  • Offers that are too good to be true.
  • Suspicious or unsolicited attachments.
  • Inconsistencies in email addresses, links and domain names.

How to spot a fake PayPal invoice? ›

Scam invoices can appear authentic because they're sent through their official payment request system. That means paying attention to details like invoice number, billing address, writing errors, and abuse of the seller note section.

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