Poshmark Phishing – Fake Account Restriction & Card Harvesting

This set of screenshots shows a phishing campaign impersonating Poshmark, a popular online marketplace for second‑hand goods. The scam uses a fake “account restricted” notification and a fake support chat to pressure victims into providing full credit/debit card details, personal information, and contact details.


Threat Analysis:

How the scam works (multi‑step flow):

  1. Fake Account Restriction Page – The victim receives a link (via email, SMS, or social media) claiming their Poshmark account is restricted. The page shows a countdown or threat that the account will be deactivated within 24 hours. A “Verify” button is prominently displayed. A fake live chat window appears, with a “support agent” (e.g., “Amelia”) explaining that the victim must provide card details for verification.
  2. Card Details Harvesting Page – The victim is asked to enter card details and billing information. Fake assurances about encryption and GDPR compliance are added:

Fake Order Summary & Submit Page – A final page shows an order summary (often with a small amount or zero) and a “Submit” button. The victim is told that completing this will “validate” their card and restore the account.

The goal:
The attacker collects:

  • Full credit/debit card details (number, expiry, CVV)
  • Personal information (full name, address, email, phone number)

With this data, the attacker can:

  • Make fraudulent online purchases
  • Clone the card or sell the information on criminal markets
  • Use the personal details for identity theft

Red flags to watch for:

  • Suspicious URL: The page is hosted on a domain like check0925.sbs, not poshmark.com. Legitimate Poshmark pages are only on official domains.
  • Request for CVV and full card details for “account verification”: Poshmark never asks for your card security code to verify or unblock an account.
  • Fake live chat support: The chat window is not a real support function – it is a scripted message designed to pressure victims. Legitimate customer support does not ask for card details via chat.
  • Threat of account restriction / 24‑hour deadline: Classic urgency and fear tactics.
  • Fake order summary and “Submit” button: There is no actual purchase; this is designed to mimic a checkout process and make the victim believe they are completing a legitimate transaction.
  • Copied branding: The pages use Poshmark’s logos, categories, and footer links, but these are stolen from the real site.
  • Warnings about scams on the page itself: Ironically, the page includes a generic warning about scams – this is copied text and does not make the page legitimate.

What to do if you encounter this:

  • Do not enter any personal or card information.
  • Do not interact with the fake chat or click any buttons.
  • If you are a Poshmark user, always log in directly by typing poshmark.com into your browser. Check your account status from the official dashboard.
  • If you have already entered card details, contact your bank immediately to block the card and dispute any unauthorized charges.
  • Report the phishing page to Poshmark’s security team and to the hosting provider.

Protective measures:

  • Never click links in unsolicited messages claiming your account is restricted.
  • Always type the official website URL directly into your browser.
  • Never provide your card CVV or expiration date for “account verification” – legitimate businesses do not need this information to confirm your identity.
  • Enable two‑factor authentication on your Poshmark account and email.
  • Be suspicious of any page with a live chat that immediately asks for card details – this is almost always a scam.
  • Check the URL carefully – look for misspellings, extra words, or unusual top‑level domains (.sbs, .top, .xyz).

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