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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

+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!
resacaipohz@outlook.com Grace Windsor 07/16/2025... Por medio del presente, quiero levantar una denuncia por intento de fraude cibernético. Una persona desconocida, utilizando un perfil con avatar animado en meta, intentó engañarme para que realizara un pago de $50 USD vía PayPal, bajo el pretexto de que po
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
irenecastro584@gmail.com +639763027921 Irene Castro 07/10/2025... Comment / Review: Video phone sex leads to screen recording and blaclmail. Scam contents: Blackmail involving intimate videos and threats if release. SUSPECTED SCAM!
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!
bulvis@inbox.lt Gareth Blossom 07/04/2025... Comment / Review: That transaction was through Paxful.com and he had been blocked from the website . Scam contents: I sold USDT (cryptocurrency) to this user via a private transaction. The buyer received the agreed amount of crypto, and I have blockchain proof
irmalachermeier50@hotmail.com Irmala 07/03/2025... Comment / Review: 10/10 do not recommend. Scam contents: Hacked my PayPal and added their c/c number. SUSPECTED SCAM!
service@halotobuy.com $99.88 (4 comments) 07/01/2025... Specialofferhub.shop has scammed several people as I know. Please review this site and see if you can maybe have someone purchase something and see if it comes. Thank you for assisting,
proffittsstysr@gmail.com Robert Fleetwood, John Mitchell 06/30/2025... Completed the order and was billed for it twice in paypal under 2 different pseudonyms. Attempted to contact "seller" at email listed on site, receive no reply. Never received product. I have submitted disputes of the charges to Paypal.
phany.lung17@gmail.com +6283871706505 Yessi Stephany Gloria Hutagalung (1 comment) 06/29/2025... I was contacted online by a woman identifying herself as Yessi Stephany Gloria Hutagalung, who claimed to be a nursing student in Indonesia. Over the course of two years, she gained my trust and began requesting money for various emergencies—medical issues,
support@24h-service.vip David/LC 06/28/2025... Ordered clothing supposedly supporting USA National Parks. Was not what I expected. Material was not as described. Switched to PayPal when I attempted to input my payment method. Charged $20 more than listed using PayPal.
paypal@averynicehelp.com +8613148364471 Mai Ende Electronic Business Co., Ltd (2 comments) 06/28/2025... Comment / Review: They sent me a package, said it was delivered to my mailbox. There is NO WAY that box could have fit in my mailbox. I have a tiny Apartment box.
+18055008405 Bitcoin 06/27/2025... This put us in a very tight situation financially. we live on SSI and our savings. I have turned all the information, that I have, to the police. The person I was talking to somehow got into my computer and started moving money to make me believe that what I
susankaren2014@gmail.com +8618120605182 +8618120605182 06/27/2025... Scammer ! +8618120605182 +8619859551206 susankaren2014@gmail.com https://www.qiqiyg.co.uk https://mqiqiyg.shop https://qiqiygcom.eu https://www.parmasub.it https://qiqiygyupoo.eu https://qiqifashion.eu https://mqiqiyg.eu https://www.ygsell.shop htt
support@health-fitness.io Actitech Limited 06/26/2025... Comment / Review: I lost money due to this scam and would like a refund.. Scam contents: I did not authorize this with PayPal as I knew I did not have te money in my checking account.
paypal@daily-ringback24.com Flyub Wideuh Co. LTD (1 comment) 06/26/2025... I ordered a Guld of Mexico t shirt. Its the one with the flamingo on it. The workmanship is shoddy at best. The t shirt itself is poor quality. The letters are not done correclty. I want my money back!!!
doaonnashop, huanlizacdy 06/24/2025... Comment / Review: Never received a confirmation email. Charges are currently pending on my Discover Card. Scam contents: Proport to sell a car carrier on Wayfair. Asks for payment via "PayPal" .
Nebula Spiritual 06/18/2025... SCAMMERS I paid 1 Euro service and was immediately directed to a link for a subscription. In trying to leave that page I was automatically signed up for a subscription and billed 29.99 Euros through Paypal without my consent. There are hundreds of people sayi
574647063@qq.com +447427052822 DragonDirect 06/15/2025... I contacted them and made a payment via PayPal for a product. After the payment was sent, they deleted the chat and completely disappeared. No tracking number, no confirmation, no item – nothing. Total ghosting. I have already opened a dispute with PayPal,
+16029991133 Diego Muñoz (1 comment) 06/14/2025... This website https://www.xevbuy.shop/ It presents very very well, which makes most people think that it's a legit website and plus the prices are very, very good so that's why I decided to make that decision to go ahead and pay for it. Can you please please
talisa.noris@gmail.com +13107019014 Talisa Gardner ( Molina, Noris, Pierson ) (2 comments) 06/13/2025... All I want- is the negative $10,000 to be removed from my PayPal balance, whatever red flag or fraud remark ON my account to be removed. Being that this money was never mine- it was sent to me. After doing my research over the last month. I was able to put tog
edwardchave76589@outlook.com edwardchave76589@outlook.com 06/13/2025... Comment / Review: This email owner is fake . Scam contents: They stole money from my card.. SUSPECTED SCAM!
byshoppy.com 06/12/2025... Made 2 purchases on byshoppy for silver American Peace dollars. this entire thing was a FRAUD, from the counterfeit coins they moved around to the "expediated" shipping that I used for one purchase and not the next (BOTH delivered in one package later that wha
advertised glucose & sent oximeter 06/11/2025... Comment / Review: ordered glucose and received oximeter. Scam contents: sent different iten than ordered. SUSPECTED SCAM!
www.chicmiky.com 06/07/2025... This website (chicmiky.com) is a scam, based on my personal experience and the information I found afterward online. I bought a product based on its description and the promotional videos shown on the product page. What I received had absolutely nothing to do
info@nonanalu.com +61296359545 Nonanalu 06/06/2025... So I googled is Nonanalu website a scam & says over & over Nonanalu Is A Scam, company does Not exist! People put they had never received their order, phone number does Not exist, Nonanalu have never replied to their emails, Nonanalu had charged some people tw
XPENDY CANCEL SERVICE (1 comment) 06/05/2025... Comment / Review: Angry to fall for a SCAM. It makes me anxious about using IT devices.. Scam contents: Tried to cancel NETFLIX subscription on their website, unable to find official way to cancel & there was: XPENDY cancel service BREDA .NL. I was taken in
GoEasyMart (?) (11 comments) 06/05/2025... I thought that the address history from the payment phase would be useful for your research: June 2nd 1:07am (Italian time) https://asfeed.drugwest.beauty/checkout_confirmation https://makeasplashfashion.com/pay/17488193205743627629772642839 https://checko
+44204520033 Sports gear 06/03/2025... Comment / Review: How to stop or unsubscribe this scam?. Scam contents: Deducting money from my bank account . SUSPECTED SCAM!
dce_na4@docusign.net Leonard Gibson Gibson 06/02/2025... Comment / Review: I didn't do anything with docusign. It's a scam for sure.. Scam contents: Please look at the attachments.. SUSPECTED SCAM!
Clothing store 06/01/2025... Comment / Review: Very poor. Scam contents: Selling branded clothing . SUSPECTED SCAM!
Wrong company name shown while ordering 05/31/2025... While ordering the order showed to be a good company I've purchased before from Must have idea's , the order kept sticking though and going back to PayPal. I eventually got my order sorted out. PayPal then sent me three separate bills , all for a company Zero-
edwardchave76589@outlook.com +905316131700 med kent 05/22/2025... I am contacting you to dispute a recent transaction made with my credit card on [01/05/2025], for the amount of [2180.88 Tl + 1980.24 Tl]. I placed an order on a website that appeared to be affiliated with Amazon, but it turned out to be fraudulent. I receive
yibulia@hotmail.com +37369215449 binbulin.com 05/21/2025... Comment / Review: Its scam site!. Scam contents: I ordered goods worth 42 USD from the online store, but after paying via PayPal, this site disappeared. Naturally, the ordered goods were not delivered either
josef-bernhardt91@outlook.de Josef Bernhardt (2 comments) 05/16/2025... Comment / Review: Sold Garmin Edge 530 on ebay Kleinanzeigen. Scam contents: Sold Garmin Edge 530 on ebay Kleinanzeigen. SUSPECTED SCAM!
support@pdfsmart.com Buy for a week, take money for the month 05/16/2025... Comment / Review: Do not use these, they just access your payment method without consent!. Scam contents: Wanted to trial the editor so paid £1.99 for the week. It wouldn’t even do what I wanted and the next thing I know is they’ve taken £49.99 out of my
HILVER LOWRY (1 comment) 05/15/2025... Comment / Review: Order wireless tail lights and recieved standared wired tail lights.. Scam contents: Ordered wireless trailer tail lights a nd received standard wired tail lights.