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 101-150 of 333 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
cs@servicecentervip.com11/19/2018
+1212581697311/17/2018
gareskinnhanquy@gmail.com11/16/2018
support@deals-paradize.com+11122222Deals-Paradize.com11/14/2018
xing1938@163.comHighlifetec11/13/2018
xing1938@163.comHighlife technology Ltd.11/12/2018
tompanmake@hotmail.comThe Outlet11/12/2018
xing1938@63.comHighlife Technology Ltd11/10/2018
servingandhelp@gmail.com11/09/2018
tompanmake@hotmail.com0755418573Daniela11/07/2018
xing1938@163.comHighlife Technology LTD.11/05/2018
customer@shopesky.com11/03/2018
www.pandorauksshop.com11/03/2018
99BILL*YIYUN11/01/2018
payconfirm@onlinetopay.comPayconfirm@onlinetopay.com11/01/2018
tinaservice2018@hotmail.com10/31/2018
reply@emailcxs.com+8525388599710/30/2018
zasazazui1@hotmail.com+13035008268Zasa10/30/2018
Holyplaza e Popeurope10/28/2018
xing1938@163.comHighlife Technology Ltd.10/26/2018
aac4bab38ead41f3ac6fc9c8e3978163.protect@whoisguard.com5078365503Ngi store.srl10/23/2018
874689323809/30/2018
helpandserving@gmail.comMeet.us.com09/29/2018
wholesalenewhar@gmail.com09/25/2018
helpandserving@gmail.comZHANG XUEYING09/24/2018
vipshopp@outlook.comWww.09/21/2018
gfpruett@gmail.com214773365209/20/2018
wholesalenewhat@gmail.comTrek - Official Online Store09/08/2018
support@greatoffers.emailMIAMFEE.09/05/2018
LIN JINRONG09/01/2018
helpandserving@gmail.comNancy Store08/31/2018
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