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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
| GRMANDO OTEROY 03/21/2025... Comment / Review: Please help me bust this person. Scam contents: I received a 2-piece bathing suit in the m ail that i did not order. SUSPECTED SCAM! |
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| info@moreonlinetopdeals.jp.net 03/16/2025... Comment / Review: I received a phishing/spoof email claiming I had won money from PayPal.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-76f8d6486c-nr7t8.gq1.yahoo.com with HTTP; We |
| pecha.patrick1306@gmail.com Byte perfomance 03/12/2025... Comment / Review: Make payment and next dont solved the problem. Scam contents: They say can do multimap on edc15p+ and make just scam dont send proper map . SUSPECTED SCAM! |
| tinyonesuit.com (1 comment) 03/09/2025... Comment / Review: Nie wiem jak się wylogować z ich konta. Scam contents: Pobieranie opłat nie wiem za co . SUSPECTED SCAM! |
| @johndalton74 (7 comments) 03/08/2025... Comment / Review: don't know if it's true or not. Scam contents: asking for $12.00. His daughter and himself is stranded. SUSPECTED SCAM! |
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| paypal@tresureproducts.com Starcraft Network Limited paypal@tresureproducts.com 02/26/2025... Ordered translation earbuds on 12/29/2024 from a Facebook ad. After a very extensive tracking log, tracking said item was delivered on 01/22/2025. Of course the package was never delivered to my mailbox. Paypal resolved dispute in favor of tresureproducts. I |
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| +17254003993 02/23/2025... Comment / Review: make you pay through paypal link then the blocm you from the website without any notice, no feedback or any refund of your stolen money. Scam contents: They ask for money through paypal, then they block you and take your money totally |
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| rungnphaxinthrsuriya@gmail.com 02/21/2025... Comment / Review: I have a scammer who is using my name/a similar email address to my own to launch PayPal scams.. Scam contents: Received: from 10.197.39.106 by atlas209.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 21 Feb 2025 16:57:19 +0000 Return |
| Joshua Ross 02/21/2025... Comment / Review: Sent money to purchase bitcoin. Bitcoin was never deposited into my bitcoin wallet. . Scam contents: Sent money to purchase bitcoin. Bitcoin was never deposited into my bitcoin wallet. |
| flo.john.317@gmail.com PayPal Customer Care 02/20/2025... I looked up Pay Pal phone number and it's not what they show on email. Top says: PayPal Customer Care Security Reference Code:789KML Then it says it's from Account Security & Fraud Prevention Department. I tried to reach Pay Pal and can't get a human. Sev |
| Mygamemacher.cpm 02/19/2025... Comment / Review: X fortuna è stato bloccato . Scam contents: Hanno tentato la truffa su la mia Postepay . SUSPECTED SCAM! |
| helisaari35@gmail.com +358451527616 02/17/2025... Comment / Review: Haluan peruuttaa tilaukseni. Scam contents: Haluan peruuttaa tilaukseni. SUSPECTED SCAM! |
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| jiudianjiuyi26@outlook.com +8613489885489 jiudianjiuyi26 02/10/2025... Comment / Review: Received a email with the confirmation of my payment but never received the delivery. Scam contents: Shopping online. SUSPECTED SCAM! |
| service@paypal.com uyqsfashion.shop 02/07/2025... I wasn’t given a phone number to contact I do have a transaction id number which is 790006540S346411K and the charges are going to show DANIELHOEFE. The name of the seller is Daniel Hoefer. |
| dse_na4@docusign.net +18663113689 netom.tichamb1975@gmail.com 02/06/2025... Comment / Review: Got 5 emails same morning with variants of the above, all from same email address. Scam contents: We’ve identified an unauthorized transaction made from your PayPal account to Coinbase: Amount: $412.45 Transaction ID: PC-5193847206-789KML |
| bgbhelpdesk.com 02/04/2025... Comment / Review: Scam my money, they told me to pay some money i won a laptop from take a lot.. Scam contents: Scam my money, they told me to pay some money i won a laptop from take a lot. |
| support@madeforloved.com RENGHGZSHOP (1 comment) 02/02/2025... I’ve already lost $39.98 in the same scam from the same delivery use out of China. AMANDARADEL. $39.98. PayPal. Using Amazon shopping site. bose. radio Still waiting on another purchase had no idea the stream delivery company named 17track. Yes, same as o |
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bettyperez9562844@gmail.com
01/30/2025... Comment / Review: :PayPal phishing scam. Scam contents: Received: from 10.197.39.235
by atlas310.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Wed, 29 Jan 2025 16:03:07 +0000
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| Qymmall.com 01/29/2025... In my opinion, this site forces the user to continue by creating tempting conditions and using phrases such as win-win deals, and you cannot withdraw your money until the end of the 25th order. And they do not have a phone number or office address. |
| aftersales@shopingservice.com https://www.winterfavorite.com/ (1 comment) 01/28/2025... Comment / Review: No refunds for purchases. Scam contents: Goods at an attractive price, but not delivered. SUSPECTED SCAM! |
| jiudianjiuyi26@outlook.com +86134898852489 jludianjiuyi26 (9 comments) 01/27/2025... I was checking my paypal account and found two charges from unknown person/business, I have tried several times to contact them to no avail and have requested a refund from PayPal but they are being difficult. |
| helo@waivevivo.com +16562211407 WaveVivo (2 comments) 01/27/2025... Comment / Review: They disable my PayPal account so I can’t check my balance . Scam contents: Advertisement on says antenna with booster cost $39. Pay Pal account was charged for 93.86. I send email to customer service, and they said it is already shipped ( |
| https://youtu.be/Jgv-4DCb0Zg 01/20/2025... Is PayPal aware they are being used like this? I don't understand why the game isn't paying the rewards. Don't they realize that a lot of people are trusting them to pay us for our efforts. I know I played because the game was fun, a challenge and I was going |
| M for Man's Secret. support@mformansecret.com (1 comment) 01/16/2025... Comment / Review: I have complained to Paypal sofar without success. I have attempted several times on different email addresses to contact Dashan Inc. but without success |
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| noreply@mail.hellosign.com 01/15/2025... PayPal spoof/phishing email that read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693 . for cancellation & refund. - Signature requested by PAYPAL INC Yahoo / Spam PAYPAL INC From: nore |
| elisa02@singleton319.onmicrosoft.com 01/15/2025... Spoof/phishing email using paypal. The email read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693 . for cancellation & refund. - Signature requested by PAYPAL INC Yahoo / Spam PAYPAL INC |
| Justen Trading Company LLC (1 comment) 01/13/2025... Comment / Review: Never arrived, . Scam contents: Selling Shielded walletts that protect your credit cards. SUSPECTED SCAM! |
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| accountright@myob.com MacAfee Corp 01/07/2025... Comment / Review: My account is current and not due for months . Scam contents: Claims $399 is being charged to my pay pal account for MacAfee Security.. SUSPECTED SCAM! |
| service@luxurywatchmall.nu Luxurywatchmall 01/06/2025... Comment / Review: PAID THEM 232.00 FOR A WATCH NEVER RECEIVED OR HEARD FROM AGAIN. Scam contents: Ordered a watch from them, they had some weird way of paying through pay pal not directly from there website once paid never heard from them again Shame on me |
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| +8618676639034 Ra-crizzyCo.ltd (20 comments) 01/05/2025... Comment / Review: i can not connect them the item i bought does not work. Scam contents: hair brush dryer. SUSPECTED SCAM! |
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| support@reservationk.com Blind Date with a Book (1 comment) 12/27/2024... Comment / Review: I have spoken to Paypal by phone to try to get this reviewed and appeal the dispute. . Scam contents: I purchased 2 offers from Blind Date with a Book and paid through paypal. I never received email confirmation of the orders - which totalled |
| paypal@tresureproducts.com paypal@tresureproducts.com 12/26/2024... This company Starcraft Network charged USD $33.00, thats over $50 AUD for two bible verse jars. I was expecting better than two small plastic jars with only a few bible verses roughly folding inside. The label on the jars is even crooked. The whole jar and |
| info@plaincardiojane.com plaincardiojane (4 comments) 12/18/2024... My credit card sent me an email saying they blocked this as suspicious and asking if I recognizedd it. I told them No, but it pending even though they reversed it. So unsure if it will stay blocked or will eventually procoess. |
| kommahuntbiz@gmail.com +12135998854 "Throwback skates and accessories" (id on facebook) (3 comments) 12/16/2024... the person proposed really attractive skaboar price for deck and then insist to be paid by paypal for friends. I've sent him around 1200 dollars. He waited couple days for the shipping after receiving money and then redirect me to this fraudulent website: http |
| Starcraft network limited, treasureproducts, qingtianww 12/15/2024... Comment / Review: Selling goods for cheep, but when paying, you will be charged for more without any information.. Scam contents: Selling goods for cheep, but when paying, you will be charged for more without any information. |
| support@deziretrip.com deziretrip store (1 comment) 12/05/2024... 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 |
