Payment or cryptocurrency callback scam

PDF_CALLBACK_PAYMENT_SCAM

← All detection heuristics · Social Engineering

critical PDF_CALLBACK_PAYMENT_SCAM

What it means

A PDF combines a payment charge, dispute/cancellation language, and a callback number.

Why it fires

Invoice and cryptocurrency callback scams are inert documents whose payload is the telephone conversation. Requiring context, an amount, and a dialable number avoids treating ordinary contact details as malicious.

Other Social Engineering heuristics

SE_BOOKING_COMPLAINT_PHISH PDF_FAKE_DOCUMENT_COMPONENT_INSTALLER OOXML_QR_CREDENTIAL_PHISH SE_CALLBACK_SCAM_TEMPLATE PDF_BRAND_ACCOUNT_UPDATE_REDIRECT_LURE PDF_IMAGE_REPEATED_DECOY_REDIRECT_LURE PDF_IMAGE_DOCUMENT_REVIEW_HOST_LURE PDF_LOCALIZED_DOWNLOAD_HOSTING_LURE PDF_MINIMAL_VIEW_DOCUMENT_REDIRECT PDF_NESTED_ENCODED_CROSSHOST_REDIRECT PDF_RFP_EXTERNAL_ACTION_LURE PDF_UTILITY_REFUND_OFFDOMAIN_LURE PDF_SPARSE_MOVED_ARTICLE_DOORWAY