Sublime Security medium experimental mql
Service abuse: PayPal manager account creation with callback scam indicators
Detects inbound messages abusing PayPal's noreply address with subjects about PayPal Manager user account creation that contain callback scam intent patterns identified through natural language analysis.
Detection Logic
type.inbound
and sender.email.email == "noreply@paypal.com"
and strings.icontains(subject.base,
"Creation of your PayPal Manager user account"
)
and any(ml.nlu_classifier(body.current_thread.text).intents,
.name in ("callback_scam", "cred_theft") and .confidence != "low"
) Field Validations
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