Scams using PayPal

"PayPal scams" are used by scammers who usurp the identity of the famous payment system to override the suspicions of Internet users. Often linked to classified scams, their operation is simple :

  • The scammer deposits an advertisement claiming to be a seller.
  • The interested buyer is encouraged to use PayPal
  • The latter sent him a fake email with the image of PayPal to make believe that the payment was made.
  • Thinking she received the money, the victim sends her object by parcel

It is rare that the scammer is the direct recipient, often he uses a mule… It's called a consignment scam !

To denounce a scammer who uses this kind of technique, complete the dedicated reporting form.

Last reported scams

cathy@suieue.com To buy speaker JBL 18 hours ago... Comment / Review: I don’t trust it . Scam contents: Advertising . SUSPECTED SCAM!
support@deziretrip.com deziretrip store (1 comment) one day ago... I strongly advise against shopping at deziretrip.com. The site sells fake sneakers and operates under highly suspicious practices. Payments are directed to Hohamon Technology Hong Kong Limited, which claims to be a game development company in Hong Kong — l
Mining Link : Stellar 3 days ago... I've done all of their challenges and requirements and put in for my reward. Now they claim I'm a robot trying to scam them for rewards and I no longer qualify!
edwardchave76589@outlook.com 5 days ago... Comment / Review: I keep getting emails saying my order was delivered I suggest that everyone be wary of these pop up sellers . Especially during the holidays
Mining Link Stellar. Kingdom UP 5 days ago... They all have the same requirement of reaching a $1000 before you can cash out, even though they say you can cash out immediately at any amount, it's just a con to get you to install the app, and after several days of ad watching, the con hits you like a ton o
8618948700521 proptmiina one week ago... Comment / Review: i would like my money back or refunded . Scam contents: i ordered a sweat shirt on October 23 never received it i have the tracking order says its not found the number
STARCRAFT NETWORK LIMITED one week ago... Seller information STARCRAFT NETWORK LIMITED paypal@tresureproducts.com Invoice ID WUVRD22569-178926 Purchase details 🔥Promotion - Gift To My Baby Girl Daughter - Cross Dancing Necklace With Message Card Gift - To my daughter (Qty 2) £21.98 Transa
+12485795654 no one week ago... Comment / Review: identy theft happened 1 year ago. maybe that is the reason. Scam contents: some tiktok live coin packages bought on my account. SUSPECTED SCAM!
info@smoothmovinglogistics.com +41793012520 Katrina brown/IG itssnthabiii one week ago... They sell kittens…payments via paypall,than after the payment they ask a supplementary 1’500 usd for insurance The transport was already included in the kitten price paid usd 1’100 The name of the person of the IG site is Katharina Brown
youtu.be 2 weeks ago... Comment / Review: It starts off telling me if I reach a certain amount it will be deposited right away. Never happens.. Scam contents: I've been playing this game for weeks and each time I reach criteria the rules change. It is now telling me they think I am a
247cookrecipes.com Nicosia CY (2 comments) 2 weeks ago... Comment / Review: Please help. Scam contents: They keep deducting money from my account I don’t even have any emails from them. SUSPECTED SCAM!
cathy@suieue.com Amazon 2 weeks ago... Comment / Review: That's black friday. I believe that black friday sale. . Scam contents: 💥💥Limited time offer don’t miss it Only $29.99🔥IPad Pro 11-inch (4th Generation) Space Gray/1T/WiFi Cellular ×1 🔥Last day low price promotion $39.99!
Ringelrecovery, PW,ATB, POWEL MOROE 2 weeks ago... He's a con man who cost me thousands of dollars as well. Putting money in this platform for fees. I have over 100 screenshots of my communications with him.Including a contract.
davearturo556@gmail.com +18885038795 Alfredis Miles 3 weeks ago... Comment / Review: PDF purportedly from Paypal $599.00. US Uploaded . Scam contents: Alfredia Miles davearturo556@gmail.com Thank you for your order.07273399288181 Hey There, Payment confirmed successfully! We’re grateful for your trust. Please contact
support@4starventure.com +10000000000 4starventure 3 weeks ago... I ordered a combination pulse/oxygen/blood glucose meter from 4starventure on 10/23/24. Yesterday I received a package which was a very cheap pulse and oxygen meter and the return address was Geathers Fott whom I have never heard of. Can someone please give me
arafatyeasin65kj@gmail.com healthyhabithaven.com 3 weeks ago... Comment / Review: JUST BUY A ROPE AND CHAIR ITS A SCAM WEBSITE . Scam contents: EVERYTHING . SUSPECTED SCAM!
service@herbaceouspf.com 3 weeks ago... I ordered a large tool pallet claiming to be returned products. Thats not what arrived. A product valued at around $3.00 arrived. When i made contact they offered a 30% refund. I refused the offer and inforned them i would file suit
Zero -miracle -network 4 weeks ago... Comment / Review: Fragwürdiger shop . Scam contents: Bestellung aufgegeben,kann nicht stornieren da website nicht auffindbar.kein kontakt zum verkäufer herstellen kann.
badalianmariyam@gmail.com +18435802377 Gerson Macie Skiles 4 weeks ago... Seller US_DIGITAL_SELLER Shipping address Antonia Houston 1255 Anthony Avenue Albany, TX 76430 Note to seller You haven't included a note. Shipping details FedExOvernight Delivery
29456S70964 - order number 16758889583278049730 4 weeks ago... these were purchased thru PayPal on or around the first of September 2024.The false tracking number indicated that the shipment had reached Bloomington on September 09-2024 at 3:25-20 utc and is in transit in the US.
Magix-lives (1 comment) 4 weeks ago... Comment / Review: This was for makeup advertised on Facebook as out had a PayPal account so thought it was safe. Unable to get back in contact. Scam contents: Please could you tell me who these people are really please. I ordered makeup from them thinking the
nogsu2020@gmail.com +201018710395 Chris 4 weeks ago... Comment / Review: لم أرسل له أي أموال هل هو أحمق لو أقنعي مائة مرة لن أرسل له و لا قرش . Scam contents: إرسال ١٠٠ دولار عن طريق باي بال و سأرسل لك راتبك ٥٠٠٠ دول
Stack Master (1 comment) 11/06/2024... Comment / Review: Stack master game promised $. $1K and after watching 200 ads for completion. It just started over! Such BS!. Scam contents: Stack master game promised $. $1K and after watching 200 ads for completion. It just started over!
zeynepyurt8688@gmail.com Mario H. Boyer 11/04/2024... Comment / Review: Below it was attached what looks to be an invoice for an order I never did and to an address and name I don't know. . Scam contents: They contacted me saying: "Our records show that payment for order 6HP-1532/310 from 2024, Nov 04 is still
federkeilslaytertundl5477@gmail.com +13239424054 Human Hopes 11/04/2024... Comment / Review: DON'T ever buy anything from this entity or its other principles - Xinmao Wende LLC, Jianhua Guo, Xinmao Inc., Wende M. Curtis, Wende City Suburban Blue, LLC.
+442071938934 UK_DIGITAL_SELLER (1 comment) 10/30/2024... Comment / Review: I phoned paypal, secured my account and reported it to paypal phishing . Scam contents: Email invoice claiming to be from paypal saying I sent a payment of £1519.99GBP to UK_DIGITAL_SELLER for an iphone I purchased from ebay. It says "If th
Used a different traking number 10/30/2024... Comment / Review: I tried sending them email direct, probably won't answer.. Scam contents: Ordered a wind chime, tracking showed it was shipped from Portugal, but it ended up at Boston & never moved again. When I contacted them they gave me a different tracki
+18652706679 Antonia Houston 10/30/2024... Comment / Review: I don’t use paypal at all. I only have an account for if I ever do need to use it, which has not been the case.. Scam contents: Said an iphone 15 had been purchased on ebay for 468.69 USD. The shipping address was 1255 Anthony Avenue Alba
ghozmansamuel689@gmail.com US_DIGITAL_SELLER 10/26/2024... Comment / Review: Give me back my . money. Scam contents: Unauthorized purchase on eBay through my PayPal. SUSPECTED SCAM!
jffhjsv@gmail.com +18018954386 10/25/2024... Comment / Review: I would like someone to reach out to me thru my email or thru phone 414-409-6773. Scam contents: It's was an phone order using a PayPal account I never open!
manishsingh5310987@gmail.com +18027660317 Meghan Copeland | Amanda Fayette 10/24/2024... Says I bought a phone or something. I never even used paypal not sure if i even have one set up. No idea if i lost this money or not very scared and concerned.
gomezangelique392@gmail.com +18032654798 www.us_digital_seller.com (1 comment) 10/23/2024... Comment / Review: I checked with PayPal and no amount of money was transferred.. Scam contents: I have a copy of the confirmation I will attach for you.. SUSPECTED SCAM!
+18032654798 paypal.com 10/23/2024... Comment / Review: She is using my name and email address to order frim paypal and its been going on for months. Scam contents: Apple iPhone 15 pro. SUSPECTED SCAM!
+18134747608 Antonia Houston 10/23/2024... Comment / Review: Ordered Apple phone through my bank account. Scam contents: Tried ordering Apple phone through my bank account.. SUSPECTED SCAM!
kimberlyrivers2023@gmail.com Lauren Walker 10/23/2024... "Lauren Walker" posted on a company Facebook page that they were still accepting applications for their holiday fair. I'm familiar with the venue and DM'd Lauren Walker who sent me an application to fill out. Once "accepted and approved", I sent payment. The
Ebonytenderness 10/22/2024... Comment / Review: Me hicieron un descuento de mi cuenta de 89.98€ . Scam contents: Adeudo a mí cuenta bancaria de dos recibos por 44.99 cada uno. SUSPECTED SCAM!
Antonia Houston 1255 Anthony Avenue Albany, TX 76430 10/22/2024... Comment / Review: Tried using my PayPal account to buy a Apple IPhone 15 Pro Unlocked off eBay.. Scam contents: Antonia Houston 1255 Anthony Avenue Albany, TX 76430
Antonia Houston 10/22/2024... Comment / Review: She needs to be sent to jail. Scam contents: Using my paypal account. SUSPECTED SCAM!
paypal@tresureproducts.com Starcraft network ltd 10/22/2024... Comment / Review: I have lost £14.80 as I believed paypal was a secure site, not a site using scammers.. Scam contents: Item advertised on facebook. SUSPECTED SCAM!
happysingh630098@gmail.com (1 comment) 10/22/2024... Comment / Review: I have not ordered anything on ebay, and it’s using my name and email . Scam contents: Payment received! Your order has been successfully processed!
+19208431270 From Instragram 10/19/2024... I have not received the product or a refund. The tracking company requires the use of what may also be a scam software so I haven’t used it to track the purchase because a review shows they may require a purchase of the software to track it.
lovelockannette753476@gmail.com +19739220972 US_DIGITAL_SELLER 10/17/2024... Me Hategekimana Eric My Email:hategeric@gmail.com I am not ordering any iphone 15 pro using Paypal and i don't know to use paypal,i haven't money in bank account because i haven't account in any Bank.
+972546674383 Amanda Fayette 10/16/2024... Comment / Review: I see that this scam, same scenario was made an years ago and its still running. No any action to prevent?. Scam contents: Same as all others, I received the mail with receipt of paypal charge of Iphone 16 that I didn't buy. I dont really
deviate.03rupture@icloud.com Antonia Houston (4 comments) 10/15/2024... Comment / Review: This information was in the email I received she is using my name to order on PayPal . Scam contents: Dear Denise Pullman Registered Email: deviate.03rupture@icloud.com You have successfully made a payment of 468.69 USD to US DIGITAL _ _
ayateeklevin0@gmail.com +18476294147 Ephraim Robyn Sporer 10/15/2024... Comment / Review: Lừa đảo. Scam contents: Thông báo tôi giao dịch nhưng tôi không mua hàng và cũng không biết gì về dịch vụ này.. SUSPECTED SCAM!
247cookingrecipes.com 10/15/2024... They too my money R876 and I didn't order anything from them. The act as delivery company or something like that and they ask me to pay for delivery and it was R40 and I paid. the next thing the took R876
support@theliven.com +13022088337 THE LIVEN 10/14/2024... I did not sign up for this site. My granddaughter may have though, so I called support and they say, they do not have any of my emails in their system. So I was directed to the support email for tech issues, but the links do not work. One link to me to their q
service@costco.comtech +18767022351 costco 10/12/2024... Comment / Review: checked this site before purchase. Scam contents: 1300 dollar speakers for 68 bucks free shipping and 38 dollar discount at check out . SUSPECTED SCAM!
paypal@withinsolution.com deaOIuyWyyhhn Co..,Ltd 10/11/2024... I was charged 43.57 and tried to stop the order when i realized it was a scam but was ignored and lied to as the order was marked"REFUNDED ON AUGUST 30, 2024 in the amount of 43.57 It was not refunded. The cross was advertised as a beautiful wooden cross.
Amanda Fayette 10/09/2024... I am writing to report a fraudulent email I received yesterday claiming that Amanda Fayette sent me this email trying to order an iphone 16 from my paypal account! The funny thing that i don't have a PayPal account , it is a scam do not call the number and blo