Identity Theft TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mr bob Cheltenham, Gloucestershire, United Kingdom 2018-07-17 18:01:23 Identity Theft Paypal (paypal.com) |   mobile phishing scam Scammer Information Received phishing scam message from mobile # +44 7803564126
Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-10-05 13:15:00 Identity Theft Paypal (paypal.com) |  Paypal scam via 2dehands.be -- Angillis Valerie Scammer Information tried to get my PayPal credentials by sending me a fake PayPal payment with login button… Read Full Report ⇒ |
  | Anonymous Randwick, New South Wales, Australia 2016-08-11 09:39:57 Identity Theft Paypal (paypal.com) |  Paypal email scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Derby, Derby, United Kingdom 2016-04-07 18:44:32 Identity Theft Paypal (paypal.com) | Spoof paypal site Scammer Information I got a Text sms message from +45 609910233 saying
"Your PayPal account has been locked due multiple failed login attempts.
To unlock your account go to : http://pavpaI.co.in/ "
It had the Paypal logo too
Please Do not supply any details or you will have your bank
account cleared of funds !!! … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-08 17:54:31 Identity Theft Paypal (paypal.com) | ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS Scammer Information Steven just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Steven
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-02 23:54:22 Identity Theft Paypal (paypal.com) | Jason Smith just sent you $2,125.00 USD with Paypal. Scammer Information Jason Smith just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Jason Smith
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 04:57:35 Identity Theft Paypal (paypal.com) | Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information William Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
William Jones
… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-12 01:03:22 Identity Theft Paypal (paypal.com) | ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT. Scammer Information
PayPal
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
Check My Account
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure… Read Full Report ⇒ |
 | No Name Oleiros, A Coruña, Spain 2014-11-10 12:53:32 Identity Theft Paypal (paypal.com) | Estafa a traves de segundamano.es Scammer Information … Read Full Report ⇒ |
  | Anonymous Elburg, Gelderland, Netherlands 2014-09-20 11:14:33 Identity Theft Paypal (paypal.com) | Marktplaats-sms-Paypall Scammer Information Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted.
Real text of the ma… Read Full Report ⇒ |
| Sajid Bristol, Bristol, United Kingdom 2014-09-20 10:00:13 Identity Theft Paypal (paypal.com) | +1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 Scammer Information Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: juliebartone30@gmail.com from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049
T… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-11 15:53:07 Identity Theft Paypal (paypal.com) | Subject: Your account has been limited until we hear from you PP-503-472-203: from Authenticated User ID: lata; IP 88.198.247.1 Scammer Information Paypal scam email sent by lata@server.cig.gr with redirect to phishing URL at santiagoporta.com.ar/ ; (NB: DO NOT CLICK ON ANY LINKS BELOW)
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Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 10 Mar 2013 14:31:18 -0700
Received: from lata by server.cig.gr with local (Exim 4.80)
(envelope-from )
id 1UEnpt-00086M-4N; Sun, 10 Mar 2013 22:31:17 +0100
To:
Subject: You… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-07 17:02:06 Identity Theft Paypal (paypal.com) | Paypal Scam: Subject: Multiple invalid attempts... ; from h4.d2.pl ([5.9.75.114]); X-Sender: /home/pzhgp/public_html/wordpress Scammer Information Paypal phishing scam supposedly from service@ppal.com, actually sent by authenticated User pzhgp@h4.d2.pl ; with redirect URL at phishing website, crosspointlife.com
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Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Provider -refer http://www.abuseipdb.com/check/5.9.75.114).
ISP: Hetzner Online AG
Host Name: h4.d2.pl
Location: Germany.
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Received: from h4.d2.pl ([5.9.75.114]) by COL0-MC1-F36.Col0.hotmai… Read Full Report ⇒ |
 | tammy Bernville, PA, United States 2013-02-06 06:01:56 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:7927 Scammer Information Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in your name. And keep the money if the grant is given. And rip you off for $.
… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2012-12-12 07:08:14 Identity Theft Paypal (paypal.com) | Direct Deposit Payment was declined Scammer Information An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003
This interactive login appears and if followed infects your computer and steals your identity. … Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:45:36 Identity Theft Paypal (paypal.com) | Pay Pal Phishing Scam Scammer Information Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisi… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:23:40 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201 Scammer Information
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisions. We encourages members to bec… Read Full Report ⇒ |
 | Anonymous Bronxville, NY, United States 2012-10-28 20:06:51 Identity Theft Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Scammer Information Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click the link bellow to read it: http://tiny.cc/crvtmw
Redirects to fake paypal site.… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 13:00:28 Identity Theft Paypal (paypal.com) | Paypal scam email from User ([24.187.43.197]); Subject: Email Alert; phishing url at www.king-hiss.com Scammer Information Paypal Scam email with verified phishing link to king-hiss.com ( refer http://www.phishtank.com/phish_detail.php?phish_id=1582085) sent by online@paypal.co.uk from IP 24.187.43.197 located in New Jersey, United States routed via SERVER.marcsolomon.local ([74.221.248.219]).
IP: 24.187.43.197
ISP: Optimum Online
Host Name: ool-18bb2bc5.dyn.optonline.net
Organization: Optimum Online
Location: Montauk, New York,NY11954, United States
Received: from SERVER.marcsolomon.local ([7… Read Full Report ⇒ |
| No Name New London, CT, United States 2012-09-19 02:53:37 Identity Theft Paypal (paypal.com) | +5 Untitled Identity Theft on Paypal (paypal.com), ref:5181 Scammer Information Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am on my way right now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anyti… Read Full Report ⇒ |
| johnno Somewhere in Australia 2012-03-18 11:05:33 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:1934 Scammer Information I advertised my car on gumtree 18/3/2012.
This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com
He complains that his fone is going flat,please contact me on the above web address.
this in my opinion is the same scammer.
What does he hope to achive.
paypal has no passwords to divulge to buyers..… Read Full Report ⇒ |
 | Dean Sydney, New South Wales, Australia 2012-03-12 18:17:09 Identity Theft Paypal (paypal.com) | Paypal scammer Scammer Information started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via western union to his agent in england i sent the first amount then 'paypal' kept requesting i send more money, then proceeded to say i couldn'… Read Full Report ⇒ |
| Bill Somewhere in United States 2011-10-27 19:10:31 Identity Theft Paypal (paypal.com) | Alert Notice - You have one new security message Scammer Information this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2011-10-07 23:14:22 Identity Theft Paypal (paypal.com) | Quokka - offer to purchase Scammer Information I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, he then "deposited" more money into my account to pay the agent's insurance. The confirmations from PayPal appeared under their banner, but appeared to be a little "unprofessional" in structure. By contacting spoof@paypal, I … Read Full Report ⇒ |