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

Displaying 1-50 of 532 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
service@24hservice.shop11/22/2019
80% offer skechers shoe11/22/2019
onlineordersupdates@hotmail.comFujian Andle Network Technology Co., / Ltdyan11/21/2019
ppcareu@hotmail.com11/19/2019
support@ninemaker.com8173815069Nine Maker, Inc.11/19/2019
online2020@live.com11/19/2019
info@einsteinboulevard.comAudrey de Kruijk Klantenondersteuning 11/19/2019
Ninjanuuk11/18/2019
kefu1@macgf.comKefu1@macgf11/18/2019
kgts.ua@gmail.comPeter Jurg11/18/2019
keful@macgf.comLondon Meichi Ltd11/17/2019
t.gclarissed@outlook.frClarisse Duvalier11/17/2019
Rebirth Dolls11/17/2019
kefu1@macgf.comLondon Meichi Co., Ltd.11/16/2019
reply@emailcxs.com702566453711/16/2019
keful@macgf.comLondon Melchi Co11/16/2019
koho freight forwarders11/15/2019
550409348@qq.comApplepods.Ltd11/15/2019
kefi1@macgf.comLondon Meichi Co., Ltd.11/14/2019
Paypal*pp vipcs 402935773311/14/2019
service1@vinayotap.com11/14/2019
kgts.us@gmail.comPeter Jurg11/13/2019
support@helpneedcustomer.comHIGHLIFETEC 11/12/2019
London Meichi Co., Ltd11/11/2019
cs@servicecentervip.com11/10/2019
support 11/10/2019
pp.careu@hotmail.com123456789011/09/2019
www.service@maingmail.comMusic Shop11/09/2019
selling boots11/08/2019
kefu1@macgf.com5615411660London Meichi CO.. Ltd11/08/2019
pp.careu11/08/2019
ppvipcs@hotmail.compp vipcs11/07/2019
ikefu@macgf.commacgf.com11/05/2019
https://futod.xyz/a1845payto.html11/04/2019
sophiewilliams3970@gmail.com000000000 Christmas Pre-Sale! A beautiful innovation i11/03/2019
pp.careu@hotmail.com11/02/2019
service@maingmail.com11/01/2019
8329062856https://instagram.com/wholesalegoods__?igshid11/01/2019
service@maingmail.comGuitar Store11/01/2019
ytsc.au@gmail.com10/31/2019
support@24hserving.vip000000000Highlife Technology Ltd10/31/2019
service@annvala.comannvala10/30/2019
reply@emailcxs.com9095963187Wig was not as shown on website10/29/2019
wifiskimmers@gmail.comWIFI_SKIMMERS , WIFISKIMMERS , GSMWIFISKIMMER10/29/2019
danielarmer1989@gmail.comDpoolll, Daniel Armer 10/25/2019
HoneyStar.com10/23/2019
https://pierrebuy.de/10/22/2019
pp.vipcs@hotmail.comPP.VIPCS10/22/2019
vensttepfatgc67@gmail.comRugby Gear World10/21/2019
help.pp@outlook.comHelp.pp10/21/2019
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