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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

support@routerhelp.info +18889759747 Netgear 10/11/2025... This company are true scammers and faudulantly state that they are Netgear. They are NOT Netgear. I disputed the charge with my credit card company and called the "real" Netgear who confirmed that I did not have an account for router security protection with.
Betu Limited 10/09/2025... Comment / Review: I've been scammed out of my money . Scam contents: I bought a Ozzy whisky bottle. It hasn't turned up and the tracking number provided is bogus
help.pp@cs-mediahamster.com Hamster Hut Content Club ::NTQ2MjU2NTM= 10/08/2025... Comment / Review: I never set this up and know that it has been a scammer that has hit a lot of people. The scam is being run through PayPal.. Scam contents: unauthorised monthly charge of £5,99 GBP
Betu 10/07/2025... Comment / Review: Purchased on Facebook thinking it was good but now I read it isn’t. Used PayPal to pay for it. . Scam contents: 2025 whiskey advent package. SUSPECTED SCAM!
loves.servies@gmail.com 10/02/2025... Belovgift, are fuckin scammers, Be where of this idiots, They send you shet quality product and not what you have paid for and refuse to return your money. ☝️☝️☝️BE WARE ABOUT THIS SCAMMERS ☝️☝️☝️🤞🔥
+17737659439 Thomas George 10/01/2025... Comment / Review: Sent expired fraudulent drivers licence snd a selfie. Scam contents: Sugar daddy offering $1600 but requires fee to make the transaction work Contacted me on whatsapp and telegram
sales@precisionreloaderusa.com Levi Dalton 09/23/2025... Comment / Review: DO NOT buy anything from this website.. Scam contents: Fake website, that uses a fake shipping company that asks for additional money.. SUSPECTED SCAM!
service@brunecouture.com Lianlian Trading Co Ltd (3 comments) 09/23/2025... Comment / Review: After reading other comments on your website, I now know that I have been scammed.. Scam contents: I ordered two lights from a Facebook add (separate Orders). I received tracking information for both orders but neither turned up, even though
customerservice@wayspath.com Wayspath 09/21/2025... Comment / Review: Don’t purchase anything from this company. Products will never arrive and your credit card gets overcharged, hoping you won’t notice an extra $10-$15.
customersupport@faithwardrobe.com Faithwardrobe.com 09/21/2025... Don’t make any purchases from this company or any other like it on Facebook. Total scam. They overcharge you and then offer a partial refund when you complain. The tracking info is also false, traveling from one town to another in France, Portugal, or els
paypal@warmestvoice.com ZERO-MIRACLE NETWORK LIMITED 09/18/2025... Comment / Review: Über Paypal bezahlt und Paypal musste das Geld trotz Konflikt an Betrüger zahlen.Wurde mir belastet :-( . Scam contents: Bestellung eines Trimmerkopfes aus Stahldraht und nicht geliefert.
jiudianjiuyi26@outlook.com jiudianjiuyi26 09/16/2025... Comment / Review: Negatif à fuir . Scam contents: Commande payée. Pas de suivi pas de réception . SUSPECTED SCAM!
dt8827733@gmail.com dt8827733@gmail.com 09/16/2025... Comment / Review: They took my money . Scam contents: Costco products being sold . SUSPECTED SCAM!
digdatepay@gmail.com +77771321215 Qazaq oil 09/14/2025... Можете пожалуйста деньги верСатып алу: 9,99 €. digdatepay.com 14.09.2025 12:48 Ақылы сервистер мен жазылулар үшін ақша алынады. Картаңыздың деректері осы с
support@glowflip.com Glowflip 09/13/2025... Comment / Review: Ordered from Facebook and used a debit card which they said would be billed through PayPal, and it was. They also charged me a cross border fee.
argemb.acke@gmail.com lagerpilsner.com 09/10/2025... Site lists alcohol in US dollars , uses PayPal , converts to YEN , provides incorrect tracking number. emails to all three emails able to locate and no responses in over a weeks. Will indicate refund has been sent and processed but never arrives. Have Opened P
netplayrogues.com 09/10/2025... Comment / Review: fraudulent subscription, I didn't subscribe to anything, it was carefully hidden. Scam contents: I don't know how they got my credit card details
support@hirabition.com Milk Thistle liver treatment (1 comment) 09/10/2025... Comment / Review: Bought tables of Milk Thistle liver cleaner never arrived and charged through PayPal three times the price quoted. . Scam contents: Selling a product that doesn’t have
marina@polgarusstudio.com Marina Anderson, Jason Anderson 08/31/2025... I paid $200 for a book formatting service that was promised to me by Marina Anderson at Polgarus Studio in Australia. All the research i did on this company indicated that they were trustworthy. However, I learned the hard way that they they are not. Communica
animlesa393@gmail.com Begja.com 08/30/2025... Comment / Review: This is a SCAM website, the products will never ship.. Scam contents: They lost picture of legit products at low Prices and they never ship.. SUSPECTED SCAM!
Google Real Estate Leads generation program 08/25/2025... Comment / Review: Lead ID #H90B3 Paid $29.00 via PayPal Lead information provided was bogus. Scam contents: Text from (833) 617-1831 (possibly spoofed #) "You've a prequalified .. Real Estate Lead_*" Name _Teresa K. Johnson Looking To /_Buy a Property Lo
www.lyndson.shop 08/21/2025... Comment / Review: No reviews . Scam contents: Fake clothes store . SUSPECTED SCAM!
thmspetrus@gmail.com Thomas Petrus 08/16/2025... Comment / Review: THEY STOLE MY FOUR YEAR SUPPLY OF MONEY. Scam contents: They lied, stole and then f&cked me over with more lies and deceit. They stole 4000 dollars and then promised to send me gifts, but lied again. DO NOT TRUST!!! RESEARCH CHEMICALS ONLI
service@intl.paypal.com +19022403090 jiudianjiuyi26 08/15/2025... Comment / Review: “Track package” links to PayPal I was charged 92.32 on my cc. No idea what for. . Scam contents: Your jiudianjiuyi26 order is on its way Carrier: Four PX Express Tracking number: 4PX3001922764466CN
Google 08/14/2025... Comment / Review: Haven’t read the email, has something to do with winning a bonus from Google. . Scam contents: Something to do with winning a bonus from google.
paypal@giveyouservice.com +10000000000 Justen Trading Co., Limited 08/11/2025... Comment / Review: Waiting for product since 6/23/25. No contact has been made.. Scam contents: Ordered product and never received. SUSPECTED SCAM!
*BRUNECOUNTUR 81928287 (1 comment) 08/10/2025... Comment / Review: Unknown business . Scam contents: Not sure money at this stage . SUSPECTED SCAM!
oxidizinglocusts@gmail.com +34645614219 oxidizinglocusts@gmail.com 08/08/2025... Comment / Review: I got the image and did an ocr on it, placed it in chatgpt which id'd it as a scam.. Scam contents: Security 360 Purchase Confirmation Hello USER pcweber@gmail.com, On 07-August-2025, a charge of $361.48 was made to your credit card for yo
noreply@notice.xgcartapps.com Harvey Goodwin 08/07/2025... Comment / Review: Diffidatevi dai siti truffa. Questa è la prima volta che mi è successo e mai più.... Scam contents: Volevo acquistare un frigorifero, e avevo trovato uno in offerta sul sito della lidl. Ma purtroppo è risultato contraffatto il sito. Me ne
Jadon (1 comment) 08/06/2025... Comment / Review: Scam company they took my money and blocked me thank to 9029030792 that where able to provide with meds . Scam contents: Avoid this company they are scam
hebj922@gmail.com Emiliano Joaquín Sánchez Valenzuela 08/04/2025... Comment / Review: Not sure what I'm suppose to put here.. Scam contents: An invoice was attached that states I bought an iPhone and paid through PayPal. I checked my PayPal account and there was no charge in the last 90 days. I did not click on the link. I di
dev@gocashgame.com Dev 08/04/2025... Comment / Review: Ive been waiting for a reward past the alotted amount of time.. Scam contents: They allow you to buy things in a game in order to recieve rewards after purchases and levels, then never give you the reward.
cerebrumIQ (1 comment) 08/03/2025... Review is a 1 out of 5 because I cannot go lower. I would tell people NEVER get scammed into using this service. You cannot reach anyone, use their websites, call, or any other means to stop their taking your money or answering any inquiries.
lissabrava.co.ltd (1 comment) 07/31/2025... Comment / Review: Please stay away from LISSABRAVA.Co.Ltd. . Scam contents: They advertised firm wireless uplift bras but their bras are very poor quality sagging bras. They will refused products return and PayPal rules in their favour. Maybe PayPal is in with
+22954764494 Ani Sanchez (1 comment) 07/26/2025... Comment / Review: Decir que es alguien del ejército Estadunidense . Scam contents: Propuesta de Dinero y tratar de robar información personal . SUSPECTED SCAM!
myIQ.com 07/25/2025... Comment / Review: Stay away from 'myIQ' and its 'IQ tests'. They scam one into a weekly recurring subscription that's IMPOSSIBLE to cancel!!!. Scam contents: 'myIQ' convinces one to pay a once off amount via PayPal for the results of an 'IQ test', but after pa
zimmermann_33@gmx.de Tim Zimmermann 07/22/2025... Comment / Review: Verkauft Switch Spiele über gehackte Kleinanzeigen Accounts. Geld ist weg, Spiel wird nicht verschickt.. Scam contents: Verkauft Switch Spiele über gehackte Kleinanzeigen Accounts. Geld ist weg, Spiel wird nicht verschickt.
+448085022382 07/22/2025... Comment / Review: Unauthorized transaction. Scam contents: Unauthorized transaction. I don't know this merchant. They took $87 from my account.. SUSPECTED SCAM!
finsears3@gmail.com +18053621591 Fadma Vermeeren 07/19/2025... Comment / Review: I did not make any such order. Scam contents: Fraud PayPal Billing. SUSPECTED SCAM!
a6yqskou5qw2p2gvnjcnacwa@getinvoicesimple.com +17656353226 Telegram 07/16/2025... Comment / Review: He said he would give me money to just text him but to get verified I had to send him vouchers with the codes so then I could get the money sent over to me
Amberatrium (2 comments) 07/16/2025... Comment / Review: Placed order for product. Not received. Request refund to my account of 47.55. Scam contents: Skincare products . SUSPECTED SCAM!
service@halotobuy.com +19988 specialofferhub.shop 07/15/2025... Every item on this site except for a few has a price of $99.88. According to scamadviser.com and scamdoc.com, specialofferhub.shop has a low trust score, ranging between 44-49. Please be cautious of this site, and please report this site, if you have been scam
support@24h-service.vip 8617559826621 Xu Baoshan 07/15/2025... Comment / Review: Ordered Potted Jasmine Flowers via Facebook. Scam contents: Received a packet of seeds and liquid which I did not order.. SUSPECTED SCAM!
adamsjohn5533@gmail.com +15343563740 Zach (1 comment) 07/12/2025... Comment / Review: Scam website to steal CC info and then asks for paypal crypto. COMPLETE SCAM. Scam contents: Medications. SUSPECTED SCAM!
info@autospitshine.com +18453053071 autospitshine.com 07/11/2025... Comment / Review: I sent my money they received it and never shipped my merchandise . Scam contents: Selling electric trikes taking money and never sending products
usakingsmm@gmail.com usakingsmm@gmail.com 07/10/2025... This website sells fake verified U.S. bank and payment accounts (e.g., Cash App, PayPal, Stripe), which is illegal and used for financial fraud. It’s a scam site targeting people for identity theft and money laundering.
marcia@toysyork.com Mariscoencasa (1 comment) 07/09/2025... Scam shop Addresses involved (so far) https://gofit.hotwar.baby/ https://hptype.getjewelry.fashion/ gofit.mdloan.casa Address that shows up in google picture search: maricoencasa.com mail addresses of contact person: marcia@toysyork.com Evangeline@
taktool.com 07/08/2025... They do not ship the 'My Realistic Robot Puppy' when you order it. They ship a $5 toy that is battery operated, then refuse to refund your money. They will give you 30% if you send it back to the warehouse in China and if it passes their inspection. No satis
I don't know what it is 07/08/2025... Comment / Review: There has not been any review or comment. Scam contents: Charging warranty on the products without permission and can't talk to anyone to get it taken off.
+13312183288 07/06/2025... Comment / Review: She canned me. Scam contents: She scammed me $180. SUSPECTED SCAM!