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 251-300 of 425 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
corinne.lomenie2@hotmail.comCorinne Lomenie 08/20/2018
wholesalenewhat@gmail.comTrek - Official Online Store08/17/2018
ZHANG XUEYING08/16/2018
Zhang xueying08/16/2018
ad on facebook of a robot vac08/15/2018
support1@webmicroshop.com045881020008/15/2018
helpandserving@gmail.comEmail08/13/2018
helpandserving@gmail.com+7772345788508/13/2018
answers1988@126.comHotrait / Relifes08/11/2018
helpandserving@gmail.com08/09/2018
wholesalenewhat@gmail.comrevzilla08/09/2018
wholesalenewhat@gmail.com08/09/2018
helpandserving@gmail.comMeet store 08/06/2018
ZHANG XUEYING08/06/2018
answers1988@126.comLIN JINRONI 08/05/2018
helpandserving@gmail.com08/03/2018
256366322608/03/2018
helpandserving@gmail.comZhang xueying08/02/2018
helpandserving@gmail.comNancy store07/31/2018
wholesalenewhat@gmail.com07/30/2018
helpandserving@gmail.com+85266382369doruvtmw207/28/2018
helpandserving@gmail.com07/28/2018
helpandserving@gmail.comhelpandserving@gmail.com07/26/2018
order@onlinesupport.trade+447751944683Miracle hopping When Zh07/26/2018
support@freeseetv.comtvfix07/06/2018
cs@sslverysafe.com+9550554023Ssl verysafe.com06/28/2018
customerserviceperfect@gmail.comWhite wendy06/21/2018
+16135180422TVsurfantenna.com06/21/2018
paypal@an-associates.com8004000388A N & Associates FlorenceScoval06/02/2018
support@organizejobs.ru05/30/2018
Fashion Online05/18/2018
laurencegerd@gmail.comLaurence Gerd05/05/2018
+1716330133505/04/2018
Ben44f05/03/2018
support@shoppingcustomer.com6138226378not known04/30/2018
franklinfamily@outlook.frfamille franklin04/24/2018
wholesalenewhat@gmail.com0699014266lorena fernandez 04/24/2018
money@pmag.info04/16/2018
cindy2.pan@outlook.comCindy2.Pan@Outlook.Com04/04/2018
cindy2.pan@outlook.comCindy2.Pan@Outlook.Com04/04/2018
servicesvips@gmail.com04/03/2018
order@onlinesupport.tradeClclubs.com04/01/2018
emxmmryi@gmail.comhttp://amateustore.com/03/24/2018
kartie.isa@gmail.comisabelle kartie03/24/2018
swala77flawa@mail.comsеrvіϲе@pауpаl.ϲοm03/12/2018
productsnew03/09/2018
clothes@list-customs-service.comMoncler03/07/2018
ORGANIZEJOBS.COM*03/06/2018
service@airydress.com03/03/2018
Stacey Kirby 98 Earlswood park ashley New 02/19/2018
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