This article is from Trend Micro.
This week we’ve found a large number of scams that you need to watch out for, including ones relating to MetaMask, USPS, Netflix, Costco, PayPal, and MORE. Would you have been able to spot all the scams?
Impersonating famous brands, scammers send out fake text messages containing phishing links and try to entice you into opening them with various lies. Below are some examples.
These phishing links will take you to fake login pages that will end up asking you for personal information and login credentials:
A few months ago, we reported on fake MetaMask emails containing phishing links — and now they are circulating again. Telling you that there is “something unusual” about your MetaMask wallet, scammers try to convince you to click on the attached link to “Review Activity” and secure your account:
They even provide the legitimate MetaMask web address (domain: metamask.io) at the bottom of the email to make it more convincing. However, if you click on the button, you will be led to a fake MetaMask security alert page:
Fake MetaMask page
If you proceed as instructed, the page will ask you to enter your MetaMask credentials (phrase, keystore, or private key) to recover your account.
Fake MetaMask page
If you fall for this trick, scammers can hack into your MetaMask wallet and transfer every “bit” away. What’s worse, since cryptocurrencies are decentralized, it would be nearly impossible to get them back! Be careful!
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Fake Netflix text messages about issues with your payment and subscription have been reoccurring as well:
Sample Netflix phishing text message. Source
Sample Netflix phishing text message. Source
The attached phishing link will take you to a fake Netflix page that collects all your login information, which enables scammers to take control of your account and steal your identity. Beware!
In other cases, phishing links will also often lead to online survey pages that state you can claim a gift by filling out an online questionnaire.
This one is another in a long list of PayPal scams. Did you receive anything recently?
Sample PayPal phishing pages
Sample PayPal phishing pages
Free gift cards are surely too good to be true, right?
We’ve reported on Costco scams several times before. This week, scammers have started to feature gift cards as a reward, prompting you to fill out an online survey to claim a $40 gift card:
Sample Costco phishing pages
As mentioned, you could end up exposing your sensitive information, including banking details. Don’t get scammed!
Sample Costco phishing pages
Scammers love to pose as delivery companies. After all, most of us find ourselves waiting for packages every now and then!
Falsely claiming that there are problems with your package’s delivery, scammers instruct you to click on the attached phishing link to correct your delivery information:
Sample fake USPS text message. Source
Fake USPS tracking website. Source
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Have you fallen for a hoax, bought a fake product? Report the site and warn others!
As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
Disclaimer: This article was originally published in 2018 and has been updated in October 2025 to reflect more current information, resources, and advice. Scams and recovery options continue to evolve, so always double-check with your bank, payment provider, or local consumer protection authority for the latest guidance. So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal Good news: PayPal gives you strong protection. You can file a dispute within 180 days of your purchase. You can get a refund if: Your order never arrives, and the seller cannot provide proof of delivery. The scammer sends you something completely different (e.g., a controller instead of a PlayStation). The product condition was misrepresented (sold as new but arrives used). The item is missing undisclosed parts. The item is counterfeit. Start your claim directly through Pay