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Attack Details
Attack Date:
Jun 20, 2022

PayPal Cryptocurrency Fake Payment Receipt Fake Billing Scam

Initial Email Content

Subject
[Target Company Name]:/Invoice Id : GBURIT0485H1862
Body

 Hello,[Target Company Name]



           You made Txn of payment of $639.47 USD to CryptoManiaCM



DESCRIPTION


Date-Mon,20-Jun-2022


User-id : [Recipient Email Address]



Product name : Bitcoin locker


Invoice Id : GBURIT0485H1862



Instructions to seller : N/A


Sum : $639.47 USD



Account appearance will be delayed due to settlement procedure(25hrs)



If you feel this is not initiated by you then contact us.


             Customer Service : (855_579)-2052


Yours Sincerely


Edward

Attack Screenshots

No items found.

Malicious Artifacts

Additional Indicators of Compromise

Type

Description

No items found.

Attack Description

This text-based fake billing scam impersonates PayPal using a personalized email subject, a free webmail account, a cryptocurrency theme, and a fake payment receipt theme.

Analysis Overview

Tactic
Free Webmail Account
Personalized Email Subject
Goal
Impersonated Party
Vector
Text-based
Theme
Cryptocurrency
Fake Payment Receipt
Language