MalWare, Trojans, Virus payloads TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Katheryn
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2017-03-02 15:01:02
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. 
Un correo no deseado…
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No Name
Medina, OH, United States
2016-07-21 17:36:41
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPAL 
 Scammer Information
Email Address:
security@retrieve.net
Scam Website:
Fax:
Dear Valued Client, Unfortunately, the access in your account had to be limited. Our security team has seen a suspicious activity coming from your account indicating that another user might be trying to access your personal account without your knowledge. In the meantime, we have limited certain actions from being done in your account. This ensures more security for you and your account, applied to prevent any potential unauthorized activity. Please open the…
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No Name
Medina, OH, United States
2016-07-02 19:07:35
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL......I DO NOT EVEN HAVE A PAYPAL ACCOUNT.....TOO FUNNY 
 Scammer Information
Scam Website:
Fax:
Dear Valued Customer, After closely monitoring a number of suspicious activities from your account, we had to limit the access in the account. Before we can restore your account back to normal, we need to get some information from you. Please download and open the attached file from this email. Afterwards, we ask that you complete the form that we have provided. After doing so, we are then going to review your information and take the necessary steps to remov…
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Anonymous
Medina, OH, United States
2016-06-02 20:20:02
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL....NO MONEY WAS SENT....Subject: Irena just sent you $3,182.00 USD with Paypal 
 Scammer Information
Irena just sent you $3,182.00 USD with Paypal. click here to continue http://www.themoneyacademy.org/special-entrance.php?cartid=49cb&custom_transid=102616791059611d1dbdc8461b0351&custom_affid=14 if you can't click above, then click here http://com-id182.com/pp.php Best of luck! Irena …
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Anonymous
Medina, OH, United States
2016-06-01 03:57:09
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3 
 Scammer Information
SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS: SPOOF@PAYPAL.COM *************************************************************************************************************************************** PayPal Esteemed customer, We have limited your online activities due to changes in our new policy. Update your account details to have your access restored. We use a variety of security tools to keep your information safe. Update your acco…
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:15:35
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL..NO MONEY SENT...JUST MALWARE WEBSITE...I.P. ADDRESS IN RUSSIA 
Robert Davis just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Robert Davis IP address 176.99.71.0 Address type IPv4 ISP Lentel Organization OtradnoeNet Ltd. Timezone Europe/Moscow (UTC+3) Local time 21:15:11 Country Russian Federation State / Region Leningrad Oblast City Tosno Coordinates 59.5404, 30.8897…
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:10:36
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER WITH I.P ADDRESS IN TUNISIA IMPERSONATING PAYPAL.....SENDING LINK TO MALWARE WEBSITE 
 Scammer Information
Email Address:
carefuley@gmail.com
Scam Website:
Fax:
Susan Brown just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Susan Brown IP address 196.203.173.0 Address type IPv4 ISP Agence Tunisienne Internet - ATI Connection type Dsl Timezone Africa/Tunis (UTC+1) Local time 19:09:00 Country Tunisia State / Region Tunis Governorate City الوردية Coordinates 36.8068, 10.1416…
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:03:23
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
+1 Subject: Betty Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now....THERE WAS NO MONEY SENT 
SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE Betty Davis just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Betty Davis …
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Anonymous
Cranberry Township, PA, United States
2016-02-28 05:49:50
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
+1 SCAMMER IMPERSONATING PAYPAL TO SEND MALWARE LINKS IN EMAIL....NO MONEY IS EVER SENT.... 
Betty just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Betty …
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Anonymous
Medina, OH, United States
2016-02-19 19:37:50
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAY PAY....Subject: Brian Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it 
 Scammer Information
Brian Miller 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://goo.gl/v98kI9 Best of luck! Brian Miller …
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Anonymous
Medina, OH, United States
2016-02-17 23:44:20
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL.......Subject: Linda Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw 
Linda Miller just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9 Best of luck! Linda Miller …
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