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
luckinatk@sina.com Money tree 05/08/2021
support@settledownes.com www.settledownes.com 05/07/2021
perizedlyvc@gmail.com Don't know what this means 05/07/2021
service@crogreat.com Buactovers.com 05/07/2021
yeemallserviceteam@hotmail.com 05/07/2021
vlvgoz.lvnbf@gmail.com James charles 05/07/2021
service@crogreat.com 05/07/2021
American Eagle Wreath for door 05/07/2021
mydiabetesdiet. Uab kilo grupe 05/07/2021
judyhilaryglmqa@yahoo.com Gfastreport.com 05/07/2021
luckinatk@sina.com 05/07/2021
bill@vipcservice.com 05/07/2021
getbelovedgift@gmail.com 05/07/2021
kingboonline@gmail.com 05/06/2021
lndanshop 05/06/2021
+8617621867865 05/06/2021
judyhilaryglmqa@yahoo.com grafitj.com 05/06/2021
judyhilaryglmqa@yahoo.com unifashionlimited@outlook.com 05/06/2021
paymepal.service@outlook.com 0735247253 PayPal 05/06/2021
Return warehouse, 1407 182nd st, jamaica N Y 11413-4028 05/06/2021
raberlovina89@gmail.com 05/06/2021
9974827861 05/05/2021
Advertised phone cases on internet 05/05/2021
service@crogreat.com 05/05/2021
shipping@24service.vip vitae50.wshopon.com 05/05/2021
clover@cukter.com clover@cukter.com 05/05/2021
service@crogreat.com 05/04/2021
support@24hservice.vip 05/04/2021
hello@kilo.health +37066319127 UAB Kilo grupe 05/04/2021
sherry@cukter.com legalhelpl.com 05/04/2021
rinc.com 05/04/2021
luckintk@cina.com Playing tree cash 05/04/2021
payments@prettypilus.com +8614403114567 Prettypilus 05/04/2021
email 05/04/2021
luckinatk@sina.com Tap money rain 05/04/2021
kirknay59@gmail.com +18662671070 Invoice paypal 05/03/2021
www.schnuger.com 05/03/2021
cs24h=ruffobs.com 05/03/2021
schuster.robert.hans@outlook.com schuster.robert.hans@outlook.com 05/03/2021
Kilo Group 05/03/2021
8109649779 05/03/2021
service@mttflrh.top Strongee online shop 05/03/2021
Tradesjhsparq co.Ltd =Serendipity 05/03/2021
liltyrellgo@gmail.com Google app Money Rain and Crazy Onet 05/03/2021
luckinatk@sina.com 05/03/2021
sherry@cokter.com WPROPRE.com online store 05/02/2021
lana_villarrealkih@vfemail.net Micheal Ditullio 05/02/2021
8103360306 Luxury pick.com 05/02/2021
service@gjooh.shop 05/02/2021
joswilliam1995@gmail.com fun-toy-shop.net 05/02/2021