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 264 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
reply@emailcxs.comhadisi/hadisi/ChengDu shuangliu district/Chen01/29/2019
xing1938@163.com01/23/2019
reply@emailcxs.com+85253885997Hair straightener01/22/2019
cs2@customerservicehome.comVenus Caics2@customerservicehome.com01/18/2019
www.newwaystyle.com01/16/2019
reply@emailcxs.com01/11/2019
cs1@customerservicehome.comVans Store01/10/2019
onlineservice@bsfzmail.com+85259071965Bigbigwig01/10/2019
Instax mini film for sale01/09/2019
anne.chambon89@gmail.comAnne marie chambon01/08/2019
cs4@customercenterhome.comCs4@customercenterhome.com01/08/2019
thierry.simonet75@outlook.fr0605859635thierry simonet01/07/2019
xing1938@163.comHighlife Technology01/07/2019
xing1938@163.comadvertized on facebook 'the world warmest jac01/06/2019
Callaway Golf Clubs customer_service@jdonline01/03/2019
helenagillmore100@gmail.comMartin Wood 12/27/2018
aurelie.widy808@gmail.comAurelie Widy12/23/2018
paragonhack@protonmail.comParagon Hack12/16/2018
majun@email.com+861372407777Majun12/14/2018
services.achatenligne@gmail.comCarrez Jocelyn12/12/2018
xing1938@163.com12/07/2018
shophelps@yandex.comOkuwe.com12/06/2018
518775937612/05/2018
+4029357733312/03/2018
961388987212/01/2018
xing1938@163.comHigh Life Technology 11/29/2018
xing1938@163.comHighlife Technology Ltd11/28/2018
xing1938@163.com402560576611/23/2018
Pmcl-shop.cl11/21/2018
xing1938@163.com717437468011/21/2018
wholesalenewhat@gmail.comDr martens outlet11/19/2018
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