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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
| 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 |
| Mining Link Stellar. Kingdom UP 11/30/2024... 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 11/24/2024... 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 |
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| 247cookrecipes.com Nicosia CY (3 comments) 11/20/2024... Comment / Review: Please help. Scam contents: They keep deducting money from my account I don’t even have any emails from them. SUSPECTED SCAM! |
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| Zero -miracle -network 11/08/2024... Comment / Review: Fragwürdiger shop . Scam contents: Bestellung aufgegeben,kann nicht stornieren da website nicht auffindbar.kein kontakt zum verkäufer herstellen kann. |
| Magix-lives (2 comments) 11/07/2024... 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 11/06/2024... 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! |
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| 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 _ _ |
| 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 |
| paypal@withinsolution.com deaOIuyWyyhhn Co..,Ltd (2 comments) 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. |
| Perelman Finchum 10/09/2024... Comment / Review: In contact information, no legit info. I paid him, and then realized it's scam Will try to dispute my purchase with credit card. Scam contents: Selling product |
| 247cookrecipes 10/08/2024... Comment / Review: this is not good. Scam contents: Trying to withdraw money from my account. SUSPECTED SCAM! |
