Discussion Forum: Thread 351550

 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 15, 2023 02:27
 Subject: (Cancelled)
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Nubs_Select (3746)

Location:  Canada, Ontario
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(Cancelled)
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 15, 2023 02:36
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Nubs_Select (3746)

Location:  Canada, Ontario
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(Cancelled)
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 17, 2023 23:58
 Subject: (Cancelled) title was... 2fa
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SezaR (1381)

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In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 00:25
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 18, 2023 01:36
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

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In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?

Yes they did and transferred all my funds in my balance to their bank in NA,
USA
Few hundreds $

I opened two cases and hopefully it gets resolved.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 02:15
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?

Yes they did and transferred all my funds in my balance to their bank in NA,
USA
Few hundreds $

I opened two cases and hopefully it gets resolved.

Yikes. Was it to “CITIBANK, NA Checking ••8643” like mine
Hopefully you get your money back. Also if they added a phone number was it a
+63
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 18, 2023 02:52
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

Location:  Canada, British Columbia
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In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?

Yes they did and transferred all my funds in my balance to their bank in NA,
USA
Few hundreds $

I opened two cases and hopefully it gets resolved.

Yikes. Was it to “CITIBANK, NA Checking ••8643” like mine

CITIBANK, NA: yes
Was: ••1643

  Hopefully you get your money back. Also if they added a phone number was it a
+63

In my email, it says:
"You added ‪0*****97001"
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 03:12
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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Mar 15, 2016 Contact Member Seller
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Store: Nub's Select
In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?

Yes they did and transferred all my funds in my balance to their bank in NA,
USA
Few hundreds $

I opened two cases and hopefully it gets resolved.

Yikes. Was it to “CITIBANK, NA Checking ••8643” like mine

CITIBANK, NA: yes
Was: ••1643

  Hopefully you get your money back. Also if they added a phone number was it a
+63

In my email, it says:
"You added ‪0*****97001"

Mine was “0*****80294”
So slightly different. But yah I wonder if they are targeting bricklink sellers
or if it’s just a coincidence. How is the saying. 1 is chance, 2 is coincidence
but 3 is no accident or something
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 18, 2023 12:14
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

Location:  Canada, British Columbia
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Store: Sezar's trains
In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

Did they get you to?

Yes they did and transferred all my funds in my balance to their bank in NA,
USA
Few hundreds $

I opened two cases and hopefully it gets resolved.

Yikes. Was it to “CITIBANK, NA Checking ••8643” like mine

CITIBANK, NA: yes
Was: ••1643

  Hopefully you get your money back. Also if they added a phone number was it a
+63

In my email, it says:
"You added ‪0*****97001"

Mine was “0*****80294”
So slightly different. But yah I wonder if they are targeting bricklink sellers
or if it’s just a coincidence. How is the saying. 1 is chance, 2 is coincidence
but 3 is no accident or something

Email from PayPal:

An update about your case
We've completed our review of your unauthorized activity case, and we’ve
determined there was no unauthorized use.
For more information about these cases, log in to your PayPal account and go
to the Resolution Centre.


I don't know if it helps to contact that bank in NA.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 12:22
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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Yikes… this new hack is definitely formidable to the point even PayPal thinks
it’s you doing it
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 18, 2023 19:48
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

Location:  Canada, British Columbia
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In Off Topic, Nubs_Select writes:
  Yikes… this new hack is definitely formidable to the point even PayPal thinks
it’s you doing it

I appealed the case and few minutes later I received this message:


Case update

We've determined the transaction(s) in question were unauthorized and have
refunded the full amount for the following transactions -
We've determined the activities in question on your account are unauthorized.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 19:54
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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Store: Nub's Select
In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  Yikes… this new hack is definitely formidable to the point even PayPal thinks
it’s you doing it

I appealed the case and few minutes later I received this message:


Case update

We've determined the transaction(s) in question were unauthorized and have
refunded the full amount for the following transactions -
We've determined the activities in question on your account are unauthorized.

finally some good news!
 Author: randyipp View Messages Posted By randyipp
 Posted: Dec 18, 2023 01:02
 Subject: Re: (Cancelled) title was... 2fa
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randyipp (3472)

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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

I'll never forget it, my PayPal account got hacked years ago so I had to
call them, we reset my email back, changed my password about to hang up and my
email was changed back to the wrong email address. Ever since that day I use
2fa for everything I can.

Sure it's a bit annoying at times, but much less so than having what little
money I have taken away, that is way more annoying.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 01:08
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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Mar 15, 2016 Contact Member Seller
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Store: Nub's Select
In Off Topic, randyipp writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

I'll never forget it, my PayPal account got hacked years ago so I had to
call them, we reset my email back, changed my password about to hang up and my
email was changed back to the wrong email address. Ever since that day I use
2fa for everything I can.

Sure it's a bit annoying at times, but much less so than having what little
money I have taken away, that is way more annoying.

The thing is 2FA dosnt even help (at least some forms) as I had 2FA via text
yet they still got in without me getting a single text then added a phone number
from the Philippines and a bank from the USA all without raising a single alarm.
I since changed to Microsoft Authenticator so it’s not possible to even sign
in on a trusted device without the code so hopefully that 2FA is better
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 27, 2023 21:06
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

Location:  Canada, British Columbia
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Store: Sezar's trains
In Off Topic, Nubs_Select writes:
  In Off Topic, randyipp writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

I'll never forget it, my PayPal account got hacked years ago so I had to
call them, we reset my email back, changed my password about to hang up and my
email was changed back to the wrong email address. Ever since that day I use
2fa for everything I can.

Sure it's a bit annoying at times, but much less so than having what little
money I have taken away, that is way more annoying.

The thing is 2FA dosnt even help (at least some forms) as I had 2FA via text
yet they still got in without me getting a single text then added a phone number
from the Philippines and a bank from the USA all without raising a single alarm.
I since changed to Microsoft Authenticator so it’s not possible to even sign
in on a trusted device without the code so hopefully that 2FA is better

Hi there,

I set up 2FA with Micros. Authen.

Today I noticed the recent funds I received in USD and EURO were converted to
CAD
The conversions happened at different times. I wonder if this was an automatic
conversation or maybe
Part of an automatic trasnfer: i.e. the guy set up a daily automatic transfer
within which he set the foreign funds to be converted first. Now his bank account
is removed from my account so that automatic transfer misses the bank account
but the part that set up "conversion to CAD" is still working.

I tried to undo this. Hopefully this conversions are stopped.

Or maybe the scammer somehow can login and convert my funds to piss me up because
he is disappointed he cannot transfer my funds to his bank account!

Otherwise, I don't know.

Do you/did you have the same issue ?

Cheers,
Reza
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 27, 2023 21:11
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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hmmm. sounds like it could be related to the auto deposit to a bank account that
you mentioned. I had that setup and it had the option of only transferring the
CAD funds or CAD and USD so presumably if it tries to transfer the USD to the
bank it would convert it to CAD directly in PayPal so if they set that up and
then you disconnected the bank then that would make sense. if you turn that all
off then you should be good to go.

Nope, I didn't have any other issues. as soon as I changed the password,
removed their stuff and setup the Microsoft Authenticator app I haven't had
any suspicious activity.
 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 27, 2023 21:43
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

Location:  Canada, British Columbia
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In Off Topic, Nubs_Select writes:
  hmmm. sounds like it could be related to the auto deposit to a bank account that
you mentioned. I had that setup and it had the option of only transferring the
CAD funds or CAD and USD so presumably if it tries to transfer the USD to the
bank it would convert it to CAD directly in PayPal so if they set that up and
then you disconnected the bank then that would make sense. if you turn that all
off then you should be good to go.

Nope, I didn't have any other issues. as soon as I changed the password,
removed their stuff and setup the Microsoft Authenticator app I haven't had
any suspicious activity.

That scammer costed me like ~50 to 60$ conversation fees of PayPal.
Leave alone I could have used those funds to buy from USA, Europe...
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 27, 2023 21:50
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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Mar 15, 2016 Contact Member Seller
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Store: Nub's Select
In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  hmmm. sounds like it could be related to the auto deposit to a bank account that
you mentioned. I had that setup and it had the option of only transferring the
CAD funds or CAD and USD so presumably if it tries to transfer the USD to the
bank it would convert it to CAD directly in PayPal so if they set that up and
then you disconnected the bank then that would make sense. if you turn that all
off then you should be good to go.

Nope, I didn't have any other issues. as soon as I changed the password,
removed their stuff and setup the Microsoft Authenticator app I haven't had
any suspicious activity.

That scammer costed me like ~50 to 60$ conversation fees of PayPal.
Leave alone I could have used those funds to buy from USA, Europe...

yikes...
 Author: macebobo View Messages Posted By macebobo
 Posted: Dec 18, 2023 09:41
 Subject: Re: (Cancelled) title was... 2fa
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macebobo (2426)

Location:  USA, Oregon
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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  (Cancelled)

The title of this message was 2fa.
It was about PayPal account.

I wish I had taken this message more seriously.

Take this seriously! Now!

I have been ears deep in code the last few days, and missed the original thread,
what was this about?
 Author: BricksThatStick View Messages Posted By BricksThatStick
 Posted: Dec 18, 2023 09:57
 Subject: Re: (Cancelled) title was... 2fa
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BricksThatStick (6357)

Location:  United Kingdom, England
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BrickLink Catalog Administrator (?)
In Off Topic, macebobo writes:

  what was this about?

Nubs accidentally gave out his paypal details to the guy in Dominos when he last
ordered pizza and they went on a spending rampage buying squirty mustard for
the product development kitchen.
 
 Author: The_Boyz_Bricks View Messages Posted By The_Boyz_Bricks
 Posted: Dec 18, 2023 10:31
 Subject: Re: (Cancelled) title was... 2fa
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The_Boyz_Bricks (109)

Location:  USA, Idaho
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In Off Topic, BricksThatStick writes:
  In Off Topic, macebobo writes:

  what was this about?

Nubs accidentally gave out his paypal details to the guy in Dominos when he last
ordered pizza and they went on a spending rampage buying squirty mustard for
the product development kitchen.

😂😂😂
 Author: The_Boyz_Bricks View Messages Posted By The_Boyz_Bricks
 Posted: Dec 18, 2023 10:33
 Subject: Re: (Cancelled) title was... 2fa
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The_Boyz_Bricks (109)

Location:  USA, Idaho
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In Off Topic, The_Boyz_Bricks writes:
  In Off Topic, BricksThatStick writes:
  In Off Topic, macebobo writes:

  what was this about?

Nubs accidentally gave out his paypal details to the guy in Dominos when he last
ordered pizza and they went on a spending rampage buying squirty mustard for
the product development kitchen.

😂😂😂

But I do hope that the problem gets resolved quickly.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 12:20
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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In short it was like 2:30 am and the hacker probably thought I was asleep but
jokes on them I was wide awake. Then I got an email saying a phone number was
added, then a new bank was added and stuff so I went to PayPal and changed my
password and deleted the new number and bank that were added. The fun part.

For safety like normal I did not follow any email links once I saw them I manually
entered the app and confirmed it. Next I had 2FA enabled via my phone with text
yet somehow they signed into my account without me getting a single text. Then
somehow they added a phone number from the Philippines and a bank from the USA
to my PayPal account without raising a single alarm. Next I changed my password
and also changed my 2FA from my phone number verification to the Microsoft Authenticator
app so if you ever try sign in you must enter the 6 digit code provided by the
app that resets every 30 seconds which is not fun.

A breakdown of everything they did. Signed in, added phone number, addded bank,
earned trusted device as I got that email also, transferred all my usd funds
to cad, withdrew $99.99 from my bank to my PayPal account and ended in the process
of verifying 2 micro deposits in the newly added bank account and it was at this
time I changed everything and havnt had an issues since. (Hopefully I’ll I used
enough . So it’s legible this time! And some random line breaks so it’s not a
huge text block )
 Author: macebobo View Messages Posted By macebobo
 Posted: Dec 18, 2023 14:34
 Subject: Re: (Cancelled) title was... 2fa
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macebobo (2426)

Location:  USA, Oregon
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Dang, that is harsh. Yeah SMS 2FA is hackable, your best bet is an app like
you now have.

https://theconversation.com/how-hackers-can-use-message-mirroring-apps-to-see-all-your-sms-texts-and-bypass-2fa-security-165817
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 14:55
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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yeah its no fun
 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: Dec 18, 2023 14:46
 Subject: Re: (Cancelled) title was... 2fa
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1001bricks (52290)

Location:  France, Provence-Alpes-Côte d'Azur
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In Off Topic, BricksThatStick writes:
  In Off Topic, macebobo writes:

  what was this about?

Nubs accidentally gave out his paypal details to the guy in Dominos when he last
ordered pizza and they went on a spending rampage buying squirty mustard for
the product development kitchen.

Million laughs
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 14:50
 Subject: Re: (Cancelled) title was... 2fa
 Viewed: 33 times
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Nubs_Select (3746)

Location:  Canada, Ontario
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 Author: SezaR View Messages Posted By SezaR
 Posted: Dec 18, 2023 14:56
 Subject: Re: (Cancelled) title was... 2fa
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SezaR (1381)

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In Off Topic, Nubs_Select writes:
  

hmmmm five smiles instead of usual 6?

I am certain your account is hacked and you are not true.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 14:58
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  

hmmmm five smiles instead of usual 6?

I am certain your account is hacked and you are not true.

maybe a second look is needed as that looks like 6 to me
 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: Dec 18, 2023 15:19
 Subject: Re: (Cancelled) title was... 2fa
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1001bricks (52290)

Location:  France, Provence-Alpes-Côte d'Azur
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In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  

hmmmm five smiles instead of usual 6?

I am certain your account is hacked and you are not true.










Now you know I'm Nubs second account!!!
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 15:21
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

Location:  Canada, Ontario
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In Off Topic, 1001bricks writes:
  In Off Topic, SezaR writes:
  In Off Topic, Nubs_Select writes:
  

hmmmm five smiles instead of usual 6?

I am certain your account is hacked and you are not true.










Now you know I'm Nubs second account!!!

mwhahahahahahahahahahahahahahhahahahahahahahahahahahahahahhahahahahahahahahahahahahahahahahhaaahhaaha
 
 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: Dec 18, 2023 15:37
 Subject: Re: (Cancelled) title was... 2fa
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1001bricks (52290)

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Sorry, I don't understand, I'm not a real Harry Potter fan
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: Dec 18, 2023 15:41
 Subject: Re: (Cancelled) title was... 2fa
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Nubs_Select (3746)

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