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 377 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
service@maingmail.com07/21/2019
cs@servicecentervip.comCanonfashion.club 07/21/2019
cs@creax66.com07/19/2019
cs@servicecentervip.comEPL*MINGNANS07/19/2019
Ordered Sandals paid by Paypal07/18/2019
care.ppcs07/17/2019
reply@emailcxs.com07/17/2019
onotreply@gobuydepot.comgobuydepot.com07/16/2019
derapt55890@comcast.netCarl Salva07/16/2019
support@jdonline.infojbl headphone 07/14/2019
tomorinccs@yahoo.com07/13/2019
ochokieric@gmail.com+254756499332Hackers Kenya; Tahddeus Omurwa Arita07/13/2019
support@jdonline.info0731519346https://www.hokasshoes.site07/11/2019
PAI FEN PAI CHIH TIEN New Taipei TW07/11/2019
EPL*SHANBEIRENCO07/10/2019
Bluezoni07/10/2019
csreason@xingbill.com www.cmea-mgs.fr07/09/2019
HOVIZZA CARE-PPCS 07/09/2019
Care.PPCS07/09/2019
wednesday@globalfashions.cn07/08/2019
pp.vips/theraputic sandals07/07/2019
chunxiang2019@outlook.comkalean07/07/2019
service@maingmail.com07/06/2019
care.ppcs@hotmail.comTransID- 4X173539j6899894U07/06/2019
pp.vipcs@hotmail.com405376445607/05/2019
cs@servicecentervip.com07/04/2019
pp.vipcs@hotmail.comGracelins or PP.VIPCS07/03/2019
PAY PAL *CARE PPCS 4029357733, HK 0000000107/01/2019
rivestore07/01/2019
service@maingmail.com07/01/2019
Online shopping of trolly suitcaese07/01/2019
brookegilliamme@gmail.com06/29/2019
infoyour06/29/2019
pp vipcs06/29/2019
markbakerlly@gmail.comselling condor PS-1500 pit trailer stop06/28/2019
cs.careu@hotmail.comcs.careu06/27/2019
pp.careu@hotmail.compp.careu@hotmail.com06/27/2019
support@viriahelp.comvivrahelp06/27/2019
vivrahelp06/27/2019
evalee.servicehome@gmail.com06/27/2019
cs@visoutlook.com06/26/2019
cs@visoutlook.com06/26/2019
pp.vpics@hotmail.compp.vipcs06/26/2019
cs@servicecentervip.com06/26/2019
CARE PPCS 4029357733HK 1480006/25/2019
*PPVIPCS" you're see on your card staement06/24/2019
tr027341@gmail.comJune (JH)06/24/2019
PPCare 402935773306/22/2019
getanne06/22/2019
support@jdonline.infomarin06/21/2019
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