Read on to find out how these scams work, and what you can do to avoid becoming a victim on PayPal. Fake charities: Creating fake charities and using PayPal as a way to make donations.Payment pending claims: Asking the seller to provide a tracking number so that the payment funds can be released to the seller.Overpayments: Sending a seller more than the agreed-upon sale price, then asking for the difference to be refunded outside of PayPal.Alternate payment requests: Requesting to use the PayPal Friends and Family money transfer option to pay for goods (which is not permitted by PayPal).Hacked accounts: Using a hacked PayPal account to pay for an item.Using fake shipping addresses, bogus shipping labels, and other strategies to send goods to untraceable destinations. Advance payment scam: Hackers claim that you are entitled to a large sum of money, but an advance payment is needed to release the funds.Hackers send a spoofed website to get your details. “You have money waiting!”: Emails that tell you that there’s money in your account. They send you a spoofed website to get your login details. Promotional offer scam: Hackers send you an email telling you that you’ve received a cash rebate or an incentive.They send a phishing email to a spoofed website to get your credentials. “Problem with your account”: The hackers claim that there’s a problem with your account.The most common PayPal scams of 2021 include: They prey on unwary PayPal users to steal goods and money in a number of creative ways. Note: We do not offer technical support for developing or debugging scripted downloading processes.As one of the largest online payment processors in the world, PayPal is a huge target for scammers. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. If a user or application submits more than 10 requests per second, further requests from the IP address(es) may be limited for a brief period. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. We reserve the right to block IP addresses that submit excessive requests. To ensure our website performs well for all users, the SEC monitors the frequency of requests for SEC.gov content to ensure automated searches do not impact the ability of others to access SEC.gov content. Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. More Information Internet Security Policyīy using this site, you are agreeing to security monitoring and auditing. For more information, contact more information, please see the SEC’s Web Site Privacy and Security Policy. You can also sign up for email updates on the SEC open data program, including best practices that make it more efficient to download data, and SEC.gov enhancements that may impact scripted downloading processes. Please declare your traffic by updating your user agent to include company specific information.įor best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. Your Request Originates from an Undeclared Automated Tool
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