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 455 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Gave wrong tracking # for purchase09/21/2019
el78lamae@gmail.com+8616517423177Chen Huan09/20/2019
417234288509/18/2019
sharyncollins@tutanota.com2028168884SharynCollins TeamAvocado 09/18/2019
cs@society0.comSociety009/17/2019
Palacioshoes09/16/2019
service@maingmail.comMUSIC SHOP09/13/2019
Kettmarket.com09/13/2019
shoesservice@ycsale.com09/12/2019
dongjianli21@gmail.comTizuu09/12/2019
Roselinlin09/11/2019
service8@vinayotap.com09/08/2019
Wes09/06/2019
Bonus e-mail 2019, annual drawings09/06/2019
prizen@protonmail.comWin BMW, Apple Gadgets and 40,000$09/04/2019
+6646482207Aedmoney.xyz09/03/2019
pp.vipcs@hotmail.com09/03/2019
8bitparty.com09/01/2019
Bonus email 201909/01/2019
cs.careu@hotmail.com08/29/2019
online-store2020@hotmail.comSelling ted baker08/29/2019
contact.keytic@gmail.comKEYTIC.FR08/28/2019
service@maingmail.com08/28/2019
cs3@customercenterhome.com Fuhui Technology Co., Ltd08/26/2019
delage7400@outlook.comAurélie Foiche08/25/2019
reply@emailcxs.com08/24/2019
support@foglefo.com7032500285Foglefo 08/24/2019
reply@emailcxs.com912562378708/23/2019
ospedaleenna.it@gmail.com305739857Maxinglong gz-yc no.66, garden middlestreet c08/23/2019
KAMI Wigs08/23/2019
1994917056@qq.comJodishop.com08/23/2019
1994917056@qq.comJodishop08/23/2019
cs@oskarr.comOskarr AND CARE.PPCS08/23/2019
Highlife technology08/22/2019
support@golilat.com08/21/2019
713417588908/19/2019
906285710508/19/2019
cs6@customerservicehome.com08/19/2019
jaydonmizukami08/19/2019
paypal@24hservice.vip000000000Highlife Technology Ltd.08/19/2019
auto3@servicecentervip.com978778815708/18/2019
CARE.PPCS08/17/2019
care.ppcs@hotmail.com08/15/2019
reply@cxs.com08/15/2019
paypal@24hservice.vip720320608308/15/2019
pp.vipcs@hotmail.comPP.VIPCS08/14/2019
cs.careu@hotmail.comcs.careu08/14/2019
customer_service@jdonline.info08/13/2019
cs@rakutensupply.com08/12/2019
zhouminghua@gmail.com08/12/2019
Francais Anglais Italien Allemand Espagnol