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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)
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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 |
Magix-lives (1 comment)
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Scam using Paypal
4 weeks ago... 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 |
getbelovedgift@gmail.com Beloved gift (94 comments)
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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 (74 comments)
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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? |
www.gastrospoonofficial.com (1 comment)
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Fraudulent website
17 hours ago... Comment / Review: This page is a Fake Shop, its not sellling goods, but takes payments. Luckily I paid per paypal and got my Money back. Scam contents: Fake shop |
The latest...
www.gastrospoonofficial.com (1 comment)
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Fraudulent website
17 hours ago... Comment / Review: This page is a Fake Shop, its not sellling goods, but takes payments. Luckily I paid per paypal and got my Money back. Scam contents: Fake shop |
daiwashops.com (1 comment)
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Other Scam
3 days ago... Stay away this site that selling Daiwa fishing equipment for low prices. Suspicious moments from beginning: Site has wrong contact address that even does not exists in US (they are possibly located in Hong Kong). Ask a question form does not work, no any re |
shepiezcvnwg@hotmail.com zapatillacomodas.com (1 comment)
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Fraudulent website
one week ago... When you type "zapatillascomodas.com", navigator redirects you to "zapatillacomoda.com. then, you can update the customer info, and go to payment. I just paid by paypal $100, and I'm waiting now for refund from Paypal. It looks a legit web, until the end. On |
binanceagente@gmail.com Agent Matt, Agent Breuer, Agent S-Michael Faye
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Other Scam
one week ago... Comment / Review: as alles ein Fake . Scam contents: Haben mein Geld gefunden und wiederbeschafft . Musst BMB Gebühren bezahlen. Dann war die Bitcons verschwunden dann ist irgendwann nach mein Paypal Konto rauf , es ist nicht da . |
service@fantasticin.com www.toystoryls.com
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Fraudulent website
one week ago... Comment / Review: I tried to contact them twice through the email, never received a response. Paypal said I did receive a model of a V8 engine. No case.. Scam contents: I ordered the WORKING V8 engine. Claims to have 500 parts, and when you use a battery, it m |