Latest reviews
It looks like I have been caught by this same scam. I followed a link from a web search to this site to buy a recommended sleeping bag, but PayPal says I have p
|

PayPal Scams: Common type of scams
Very popular for online payments and especially thanks to its guarantee feature, Paypal inspires confidence. It is from this fact that scammers have decided to use its image to set up scams and thus trap unsuspecting Internet users.We explain here the 2 main scams that rely on the notoriety of the famous payment intermediary.
The most common scam is the Phishing: scammers massively distribute emails with the image of Paypal and invite you to come and enter your credentials on a fake site. The scammer then gets your login information and can connect to your account to empty it. To avoid this, you just have to be particularly careful about the sender's email address and not to click on the internal link of the document. If you have any doubts, just check the official website. It is only on this site that you have to login!
The second scam using the Paypal logo is used for transactions between individuals, particularly on classified ad sites. The scammers use fake websites or emails to trap sellers and buyers:
- If you are a seller, the scammer will send you a fake email confirming the transfer in your name. The most advanced forms even use fake "PayPal" sites to make it more credible.
- If you are a buyer, they will ask you to make a transfer to them. To do this, they will send you the address of their fake website (the same as the one used for phishing).
On this page you will find many examples of scams that are similar to the ones explained above.
If you are a witness or a victim of a scam that uses the image of Paypal, we invite you to report it using this online form.
Most popular...
Amanda Fayette (193 comments)
>
Scam using Paypal
09/11/2023... Comment / Review: Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction. Scam contents: Amanda Fayette Valdosta Ga |
getbelovedgift@gmail.com Beloved gift (95 comments)
>
Scam using Paypal
12/09/2020... Comment / Review: Do NOT BUY FROM HERE SCAM USING PAYPAL TO GET MONEY. Scam contents: I purchased a gift for my husband for Christmas thinking that it was going to be something special for him and never received my order. They took my money and refused to refu |
Zero-Miracle Network Limited (77 comments)
>
Scam using Paypal
05/24/2022... I do not know who or what this is about! I read that this is a scam email. I hope they are not being paid by PayPal. This is the third time I have received a scam on my PayPal account. How can you help? |
support@positivence.com Starcraft Network Unlimited (31 comments)
>
Scam using Paypal
06/08/2021... They sent me 2 bills one from Positivenice $78.98 Plus shipping insurance $1.58 total $80.56 payment method Pay Pal but was charged to debit card Visa another bill from Starcraft Network Unlimited $80.56 USD Tax $12.08 USD tatal $93.64 USD will show as paid |
Discount sales
>
Scam using Paypal
2 days ago... Comment / Review: Order confirmed and paid through PayPal. Scam contents: Grow boxes with trellis order # CL110807. SUSPECTED SCAM! |
The latest...
Discount sales
>
Scam using Paypal
2 days ago... Comment / Review: Order confirmed and paid through PayPal. Scam contents: Grow boxes with trellis order # CL110807. SUSPECTED SCAM! |
Gold solitaire
>
Scam using Paypal
one week ago... Made me play and watch ads and supposedly when i reached 1,000 I could redeem a card tñin paypal. After hours watching ads and playing. They came up with another 100 games to redeemed. Never was true. |
info@moreonlinetopdeals.jp.net
>
Scam using Paypal
one week ago... 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 |
paypalc951@gmail.com
>
Other Scam
2 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
weilliam4565@gmail.com +393444930749
>
Scam using Paypal
2 weeks ago... Comment / Review: not received the merch or the reimbursment, suspect activity. Scam contents: Tryed to videocall on whatsapp after failing to get a reimburment via Satispay and Paypal |