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

Fraudulent email Telephone Pseudonym / Website Date
belmont01@belment.com 5095609042 03/05/2021
getbelovedgift@gmail.com 03/04/2021
James Charles 03/04/2021
Upu style 03/04/2021
4052858591 03/04/2021
natasha@customerservicemode.com natasha@customerservicemode.com 03/04/2021
mwdcnu2658@163.com 李 红珍 03/04/2021
hello@kilo.health +37066319127 UAB "Kilo grupė 03/03/2021
destine.rosaliwgy861m@gmail.com www.waha.store 03/03/2021
higgonetdelvonp@aol.com Selling flat screen TV's 03/02/2021
ZJLogistics 03/02/2021
+8613900000000 www.largediscount.store 03/02/2021
uniqueforextraderslimited@gmil.com +447451241027 https://uniqueforextrade.com/login.php 03/02/2021
MeetingWonder 03/02/2021
enjoyqhshop@gmail.com 03/02/2021
tam.toma7907@gmail.com 03/02/2021
whirlwindhealing@gmail.com Evangelist Bill Ricks 03/02/2021
Clocak 03/02/2021
S00000173712842 03/01/2021
Lee 147-03 182st Jamaica, NY 11413 /Changrong Electronic Commerce 03/01/2021
8438143498 03/01/2021
hello@kilo.health 9053350099 kilo health 03/01/2021
info@ouyiec.com info@ouyiec.com 03/01/2021
Heavy Debt 03/01/2021
service.paypa.intl@usa.com +27743017494 Mikel Pinksom 03/01/2021
KALUOERKEJI 03/01/2021
www.hello@kilo.health 03/01/2021
hello@shopmodefashion.com Shop mode Fashion 03/01/2021
wiglamorous@gmail.com +18006892587 Rickhair; Belme01@belment.shop; wiglamorous 02/28/2021
KALUOERKEJI KA 02/28/2021
Artic 123 02/27/2021
folverkswagen.com 02/27/2021
Wig compny 02/27/2021
bit-healthy 02/27/2021
fankenet@outlook.com fanke wanglu 02/27/2021
Folverkswagen Co. Ltd 02/27/2021
order@order-check.com 5094871145 bit.ly 02/26/2021
tam.torna7907@gmail.com +8618559826621 Bonay.Limited 02/26/2021
support@servingto24.com hicythena company 02/26/2021
Paid and send Completely different product 02/25/2021
Bosch chainsaw 02/25/2021
service@fourlarge.com 02/25/2021
Songtis 02/25/2021
enjoyqhshop@gmail.com Bowling apps 02/25/2021
qqemoji@gmail.com 02/24/2021
MOGGINE 02/24/2021
ZJ Logistics 02/24/2021
newboatyeah.net 02/24/2021
enjoyqhshop@gmail.com 02/24/2021
support@meetingwonder.com Meeting-Wonder 02/24/2021