Most seen reports
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
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Latest reviews
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
+18018727950 James Williams (1 comment) 04/23/2024... Comment / Review: I didn't authorize any such purchase; nor do I know culprit who is attempting this scam Obviously my e-mail site has been compromised. . Scam contents: Purchased two cellphones, ; I-15's. |
mrboommammamia1@gmail.com +85255737874 mrboommammamia1 04/23/2024... Our primary business is impacted by this illegal representation. We did send a cease and desist email but the site is still up and running. Impossible to say how much revenue I have lost. |
gshsbbz10@gmail.com +61280036748 Amanda Fayette 04/22/2024... Comment / Review: A often being repeated scam active again . Scam contents: Supposedly ordered an Apple iPhone 15 pro 256 GB black titanium unlocked to be delivered to Amanda Fayette at 15/1 York Street Sydney 2000 New South Wales |
Amanda Fayette 04/21/2024... Comment / Review: A PayPal order was made under my email for a iPhone for $699.99. This name was on the email I received. All so the address on it was 3505 Silverside Rd US,Ny |
support@health-fitness.io +35725312454 Actitech Limited 04/21/2024... Comment / Review: I do not know these people at all. They’ve charged me monthly for along time. . Scam contents: PNC BANK ACH SERVICES" (PNC BANK ACH SERVICES x-1951) $29.84 Your backup is VISA x-2865 Manage Actitech Limited payments Transaction ID 8 |
+18305429260 Amanda Feyette 04/19/2024... Comment / Review: I tried to call the number but all I get is a busy signal. I don't even have PayPal . Scam contents: Said I made a payment of $699.00 to Amazon, Inc. for a Apple IPhone 15 unlocked. It was being sent to Amanda Fayette 4165 Madison Hey Valdos |
jerryvetranomcef@gmail.com +18283574271 www.usdigitalseller.com 04/19/2024... Comment / Review: Said it would be delivered in 5-7 days with me name and email address but someone else's name was on the receipt . Scam contents: It said it was for a payment from PayPal from us_digital_seller for a payment of 544.89 for a I phone |
customer.service@henwinto.com +85260538742 YG Shoes 04/18/2024... Comment / Review: Avoid like the plague. Scam contents: Selling fake goods, initially via paypal then ask victims to send via bank transfer to Henwinto International bank account. Some items may arrive, but fake, until they build trust and victims buy more ite |
halehsrry42@gmail.com +14196103357 Amanda Fayette 04/18/2024... Comment / Review: The above explains it all . Scam contents: Opened a pay pal account using my information and now just ordered a new iPhone 15 for $699.00. I called Amazon to cancel the order |
adflurry network technology (1 comment) 04/18/2024... Comment / Review: Paid by Pay Pal. Never received product.. Scam contents: 3 identical bracelets . SUSPECTED SCAM! |
support@getforsport.com Getforsport.com (1 comment) 04/17/2024... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
support@formycamping.com +441823213726 Formycamping.com 04/17/2024... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
Beilingme! (1 comment) 04/16/2024... Comment / Review: Trying to send it back but I can't get no answer I can't get no address and nothing else. Scam contents: 98.4% Beilingme!. SUSPECTED SCAM! |
jasonmillerver@gmail.com Jason Miller 04/15/2024... Comment / Review: Didn’t respond . Scam contents: Hi is the car still available? What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?Your postal code? I'm cool with the condition as described on the adv |
gilbertricardo34@paysmail.com 0758972244 Koku Bee 04/13/2024... Comment / Review: Scam on a massage website. Scam contents: Escort service . SUSPECTED SCAM! |
support@homemustbuy.com +441182302926 Home must buy 04/11/2024... Comment / Review: I was scammed and luckily the second time I had no money in my account. . Scam contents: They send you a message about your order on your way and you must pay custom. Then from there you're the victim as they deduct money whenever they feel l |
jaymaradecwdb@gmail.com (2 comments) 04/10/2024... Comment / Review: This is absurd, I don’t have any accounts no credit card no bank account. WTH . Scam contents: Shipping address Amanda Fayette 4165 Madison Hwy Valdosta, Georgia 31601 |
+18286190870 Humberto Piel (1 comment) 04/09/2024... Comment / Review: I never ordered a Bitcoin.. Scam contents: Consignment payment confirmation required to ship order for a Bitcoin. Asked me to download the anydesk app. I hung up. |
A game called lucky coin on Google Play 04/07/2024... Comment / Review: I like the game I thought I was going to get some money but I guess not there should be illegal people doing that kind of stuff it's not right |
adanlemkeetjq@gmail.com +61280910976 Amanda Fayette 04/05/2024... Comment / Review: uhhh i havent make any order but i just suddenly saw this. Scam contents: They said i bought an iphone today and currently shipping to me. SUSPECTED SCAM! |
jasonmever494@gmail.com Jason Miller 04/05/2024... Comment / Review: I listed my F350 ute on car sales. In the last email he also wanted to add $1900.00 for a courier to the price.. Scam contents: What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?Your pos |
aprillamooreskvl@gmail.com +61280914323 Carla wilson (1 comment) 04/05/2024... Comment / Review: scam . Scam contents: brought iphone 15 with paypal. that i didn't buy . SUSPECTED SCAM! |
qhairsalon.com (1 comment) 04/04/2024... WARNING- THIS IS 100% A SCAM; YOU WILL LOSE YOUR MONEY I foolishly thought I could get a bottle of Laugavulin 16 for $59 and bypass the liquor stores. Big mistake not looking at scam sites since their website appeared legitimate, They make you use paypal to b |
Geathers Fotty’stwo tubes of CWINTER Amino acid cleansing milk 04/02/2024... I received this package in the mail. It says it comes from Chicago, IL 60609. I did not place this order and it isn’t even an English where I can read it. Please help thank you. |
abe_james86@icloud.com +61390057876 Paypal (5 comments) 04/02/2024... Comment / Review: Had afterwards problems with PayPal iOS app, changed password on PayPal website. Scam contents: See attachment . SUSPECTED SCAM! |
sale@mamilike.top +966539099900 https://www.nana-mall2022.com/?path=page/sellers 04/02/2024... I used this site considering that PayPal is one of the serious and active centers and cannot be hacked in its name. I know for certain that it will return the money that was withdrawn from my card. I know that PayPal refuses to take money from people without v |
jasonmillerver@gmail.com +6100000 Jason Miller 04/02/2024... The scammer contacted me via an ad for the sale of a vehicle on carsales.com.au and after looking at scam watch I have discovered that they have done this to a number of others using similar emails and the content of emails are the same as above. There was no |
+18888076435 (2 comments) 04/01/2024... I don’t think that it got through my PayPal account but I removed all my cards and closed my account. I don’t know I was panicking I hope that’s OK.m So I’m clicking the I did not lose money on this but I don’t know for sure if I did or not yet as I |
jasonmever494@gmail.com Jason Miller 04/01/2024... Had a car listed for sale on CarSales.com.au. This is how it turned out. I googled Jason Miller Darwin and the first hit that came up was on this ScamWatcher website, and word for word the same same email was received by someone else, from Jason Miller. |
service@dokostore.com +17815159842 Dokostore (1 comment) 03/30/2024... Comment / Review: RUN FROM BAAJNARINE SINGH and Dokostore, he is a fraud and stealing from online shoppers!. Scam contents: Total fraud website and fake store. Phone reaches a boiler room in a foreign country with multiple states and countries being used as a |
Amanda Fayette/Oneida Peredo (1 comment) 03/29/2024... Comment / Review: I never purchased this item. Scam contents: Dear Customer, We are pleased to apprise you that the accessory for your most recent purchase, currently undergoing processing, has been acquired under bill number 05720#3D7-041. eecde7dc-9ec9 |
service@tobeno1shop.com www.nikeinsromania.top 03/28/2024... Comment / Review: 😥. Scam contents: Dear .....com , Attention:This is a confirmation for your order detail. It means you have paid for the order successfully. Order details: Merchant Order No. : 1ZX-dd11676-fn2578 Order No. : N202403260134049612114 |
+61280069192 Amanda Fayette 03/28/2024... Comment / Review: I don't know as yet if I have lost money. I haven't had a chance to do anything about it.. Scam contents: Apple iPhone $669. Address, 15/1 York St Sydney NSW 2000 |
zyshauntkfpurmort69@gmail.com +61390284639 Amanda Fayethe Louis Sission 03/27/2024... Comment / Review: I don’t have an eBay account with this email address I certainly didn’t buy any phone . Scam contents: Said this - Dear info@zenbydesign.com.au I'm happy to assist you with an order confirmation. Please provide me with the necess |
+3584573446543 (1 comment) 03/27/2024... Comment / Review: I want a refund. Scam contents: I will cancel a wrong payment . SUSPECTED SCAM! |
EBAY (2 comments) 03/25/2024... Comment / Review: The person whom the iphone had been ordered by and shipped to is: Joesph Taylor Adresss iphones being mailed to is 6529 S Fairfield Ave Chicago, IL 60629 |
+27848164885 RAM Courier (2 comments) 03/24/2024... Ofcourse this comes with the territory, essentially recently started shopping on Temu and Shein, Temus' order had been received at customs, those fees paid, then got an additional sms, enter, the stupid. Please don't fall for these, don't rely solely on the l |
sherihawkinsmcjd668@gmail.com Katia Hemeyer Smokey Ln, Stamford, Maine 22743 (3 comments) 03/24/2024... Comment / Review: I ran a check , their not legit . Scam contents: Scammed me for $460 on coinbase paypal. SUSPECTED SCAM! |
pay.pal@bankingsever.com Victor (2 comments) 03/23/2024... He pretended to make a payment to my PayPal through a fraudulent email, which said that I had been paid $250 but that the money had been withheld, that to release it I needed to request $100 more from the buyer and then refund $100 from my pocket to the data f |
padillajeramiah2@gmail.com +61280034591 Shavon Serice (1 comment) 03/19/2024... I firmly belive this to be as scam as there where no transcactions on my account. both the name of the emailer and the name in the email are diffrent. And it uses a jpeg as a recipt instead of a pdf. |
+61280069512 03/18/2024... Comment / Review: Using PayPal account . Scam contents: Purchasing iPhone . SUSPECTED SCAM! |
kimberlypaid96@gmail.com +61406042878 Bitcoin 03/18/2024... Comment / Review: Not very happy . Scam contents: She a 37 woman . SUSPECTED SCAM! |
derth1977@gmail.com +61280069512 Bennett Grizzel/AUS_DIGITAL_SELLER (1 comment) 03/18/2024... Comment / Review: Do not open PayPal with their link. Do not call the number provided.. Scam contents: Subject: Thank You For Your Order 45750#C5X-081 Email: [18 Mar,2024] Custom Id: KRZIS#885-66900 Key: EBD583A3-590F-4CAA-A4ED-F2891932E9B0 A |
humphreystaccey@gmail.com +61280067245 (2 comments) 03/17/2024... Comment / Review: They also using eBay symble. Scam contents: They tried to say I ordered a I phone for $699.00wich is not me. SUSPECTED SCAM! |
cs@guxelom.com 03/17/2024... Comment / Review: do not want somebody else to fall for this scam. Scam contents: does not deliver what you are buying. SUSPECTED SCAM! |
joeloxfordaw@timeflies1.com De-johnna earle 03/16/2024... Comment / Review: Gave me two different emails. Another one Kelloggs.riley@outlook.com and saying husband owns pest control company but only see it located in CA |
+18283303292 (1 comment) 03/16/2024... Invoice id- 2F1TW05NA2LONR Helpline: +1 828 330 3292 Dear Dominica Hawkins Registered Email: dkhawk65@gmail.com You have successfully made a payment of 529.92 USD to US_DIGITAL_SELLER We've asked the seller to ship. We appreciate you for using PayPal. Go |
support@getpromogold.com Support (1 comment) 03/15/2024... Comment / Review: Nikdo nereaguje na email. . Scam contents: Dobrý den objednala jsem u nich obuv a do teď mi strhávají peníze každý měsíc z účtu a boty do teď nemám a už nevím jak to mám v bance bloknout aby to už nestrhavali. Děkuji Frantov |
+639536154364 Glorianne Crisanto (3 comments) 03/15/2024... Please help me to get my money back, I thought it's a online job for part time, but they scammed me. They are using the opportunity to scam people who are seeking a job sincerely. |
dyandossey.fgdff1363@gmail.com +17069054635 Us_digital_seller (dyan dossey) 03/14/2024... Comment / Review: Not replied and forwarded to PayPal . Scam contents: Order receipts for a iphone 15 being billed on a deactivated PayPal account . SUSPECTED SCAM! |