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 51-100 of 452 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
zhouminghua57@gmail.com+8613338511884Zhouminghua08/07/2019
CARE.PPCS08/07/2019
care.ppcs@hotmail.comCARE.PPCS08/07/2019
Thru click bank Over $200. merchandise I did 08/06/2019
care.ppcs@hotmail.comTransaction ID OA143395FX919972M08/06/2019
auto5@servicecentervip.comcs@servicecentervip.com08/06/2019
care.ppcs@hotmail.comCARE.PPCS08/05/2019
Truworths 08/05/2019
do not return item to address on package08/02/2019
linchen0737@gmail.comwettesonline.com08/01/2019
care.ppcs@hotmail.comCARE.PPCS08/01/2019
cs1@customerservicehome.com0738246870Welcome to - [shoesservice@ycsale.com support08/01/2019
pp.careu@hotmail.comPP.CAREU08/01/2019
service@chamwish.com07/29/2019
pp.vipcs@hotmail.comPP.VIPCS07/28/2019
support@gettrustdeal.com3602008725get trust deal07/28/2019
Blueshopi07/27/2019
support@premierdeals.zendesk.comComfyShirts.com Premier Deals07/27/2019
support@rstbill.com097459357207/27/2019
lars@service-system.com07/27/2019
care.ppcs@hotmail.com07/26/2019
1994917056@qq.comBeijing Fine Engraving Network Technology Co.07/26/2019
0756955336Martin Duhamel07/24/2019
costeltomica@yahoo.com074102951907/24/2019
hello@tilestep.zendesk.com791736397Lolo07/23/2019
laurence123oger@outlook.fr076035438107/23/2019
xuzhi97910hjm@163.com07/23/2019
reply@crm.wix.com07/23/2019
service@maingmail.comjiayunlu5918@outlook.com07/22/2019
reply@emailcxs.com07/22/2019
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
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