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 muleā€¦ It's called a consignment scam !

To denounce a scammer who uses this kind of technique, complete the dedicated reporting form.

Last reported scams

Displaying 1-50 of 295 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
support@jdonline.infoFashion shoe club05/23/2019
lishiwangluo2018@163.com7123821332Lishe Co. LTD05/23/2019
drippyjax@gmail.comD.G.jax 05/22/2019
info@fulcromarket.com+1903449443105/19/2019
support@gadgetsremedy.comgadgets remedy05/16/2019
pp.care@hotmail.comcs.careu05/16/2019
andeshofy05/15/2019
KAMI WIGS05/10/2019
reply@emailcxs.com05/10/2019
xing1938@163.comIrene R05/06/2019
info@sddf.store+85266127865no way to return wrong defective item.05/02/2019
reply@emailcxs.com+85253885997www.xz-blue.com05/01/2019
elizabethjone146@gmail.com05/01/2019
support@greatoffers.email+31474041050GOCHRG04/28/2019
Technechhacks@gmail.com 04/28/2019
technechhacks@gmail.comTechnechhacks@gmail.com 04/28/2019
technechhacks@gmail.comTechnechhacks@gmail.com 04/28/2019
topley994@gmail.com04/28/2019
auto7@servicecentervip.comjjboseshoppgq.tk04/26/2019
jeajamhacker@gmail.comJEAJAMHACKER@GMAIL.COM04/22/2019
hackspeedily@gmail.comhackspeedily@gmail.com04/19/2019
live tv ant...04/17/2019
cs2@customercenterhome.com040483408304/15/2019
marie.margot2@outlook.frMarie Margot204/09/2019
reply@emailcxs.com+85253885997kuajingtong04/08/2019
topley994@gmail.comtopley994@gmail.com04/08/2019
lishiwangluo2018@163.comLi Shi Co., LTD04/04/2019
thierry.simonet75@outlook.fr0605859635thierry simonet04/03/2019
hackintechnology@gmail.com04/03/2019
reply@emailcxs.com+8525388599704/01/2019
imperial.market@secmail.proImperial market03/27/2019
reply@emailcxs.com03/25/2019
auto7@servicecentervip.com03/24/2019
sokisusaza@yahoo.co.jpWarmpantshot.com, Pai Fen Pai Chih Tien03/19/2019
xing1938@163.comHighlife Technology Ltd03/17/2019
reply@enailcxs.com+8525388599703/15/2019
ETNICOSIE03/12/2019
+85253885997reply@emailcxs.com03/07/2019
service@oobuyservice.comkHob.lovebakings.com02/25/2019
support@gsm-data-receiver.com+447459106347+447459106347 HUGE ICQ RIPPER SCAMMER. FAKE M02/22/2019
support@money-makers-team.club+447459106347+447459106347 DIRTY INDIAN RIPPER SCAMMER02/22/2019
vannesaperes@outlook.comYaribel Premium02/21/2019
cs2@customercenterhome.comGovno 02/13/2019
reply@emailcxs.com+85253885997WhatsApp02/12/2019
automatic@wespaynotice.com02/11/2019
reply@emailcxs.com+8525388599702/11/2019
reply@emailcxs.com02/11/2019
thierry.simonet75@outlook.frThierry Simonet02/07/2019
reply@emailcxs.com02/05/2019
reply@emailcxs.com02/04/2019
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