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Is this a scam? Anyone had anything similar?

8 replies

Lilolily · 27/11/2021 09:45

A friend of mine's Mum got a weird Whatsapp message a few weeks ago from an eastern European sounding male name saying "hi (friends name) we were talking, why are you ignoring me?" and referenced photos! neither knew him or had had any such interactions, so just blocked and thought no more about it.

This morning a very small amount has been paid into the Mum's paypal account from a Chinese sounding name with the message "hey (friends name) can we speak"

All very bizarre. My friend does sometimes use her mums email but not her phone number/paypal.

Any ideas anyone?

OP posts:
Theunamedcat · 27/11/2021 09:50

How was the money paid? via friends and family? Flag it with PayPal immediately

Anotherlovelybitofsquirrel · 27/11/2021 09:53

Of course it's a scam!

HollowTalk · 27/11/2021 09:59

Flag it with PayPal and get your mum to change all her passwords.

HollowTalk · 27/11/2021 09:59

Her mum, sorry!

Lilolily · 27/11/2021 10:07

Don't think the 2 messages are connected?

OP posts:
LIZS · 27/11/2021 10:10

Her details have probably been shared. Ignore and block the numbers. Flag the payment to Paypal. They are looking for active accounts and numbers to scam.

TerryIsAllGold · 27/11/2021 10:13

Definitely scammy. Worth pointing out as well that aggregation of stolen data is a big part of the fraud “business” there are people specifically “employed” just to piece together small amounts of stolen data. So if in one data breach your email and address get taken and then in another your email and phone number a programmer somewhere will be adding it all to their database. The fact you haven’t used a phone number for a specific company means nothing as chances are fraudsters will have got it through aggregation.

Lilolily · 27/11/2021 10:20

Thanks all, will advise!

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