Acting as paypal Reports & Reviews

Acting as paypal Reports & Reviews (8)

Scammer's phone [email protected]
Scammer's website [email protected]
Scammer's address Unkown
Scammer's email [email protected]
Victim Location ND 58651, USA
Type of a scam Phishing

(PayPal-Issue : Your account has been restricted.Review and secure your account here immediately> issuepypl.co/DlnSwQ?CuKVcH ~) QCCvwYz

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Victim Location 58554
Type of a scam CryptoCurrency

I have never authorized PayPal for any bitcoin purchase. Called the customer support # listed on the email. A lady answered the phone with middle eastern accent. I told her that I never had authorized this transaction for $367.67 for bitcoin. The lady said that I needed to download an app on my phone so she could reimburse me. I asked her why would I do that if she works for PayPal that she could access my account without the use of an app. The lady said that she needed to be on secure server. I told her no and hung up.

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Victim Location 56308
Type of a scam Bank/Credit Card Company Imposter Scam

I have received 3 of these. Here is info from the latest text of today.

When I text STOP, I get a message that says it's undeliverable. So annoying.

(PayPal Support0 : Your account has been restricted,For more information visit> https://me2.do/GE5nWNhx?gXliSid ~) ID

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Victim Location 55410
Type of a scam CryptoCurrency

They sent me an email that I had used PayPal to purchase part of a bit coin for $400 and if I didn't do this then call number on email 1-877-470-8045. the person who answered told me to go to a store and purchase an EBAY card for $200. the people at Walgreens told me not to do it and that it was a scam. the number they called from is 209 803 7274. I didn't do it

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Victim Location 55127
Type of a scam Online Purchase

Sent a PayPal invoice for 1098.00 and then I looked up the number to call and it isn't PayPal.

Email was from

[email protected]

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- Winona, MN, USA

Scammer's website pelinmutlu.com
Country United States
Victim Location MN 55987, USA
Type of a scam Phishing

Actual e-mail supposedly in service to PayPal (with headers included, along with spelling and grammatical errors from original):

X-Apparently-To: [email protected]; Mon, 04 Mar 2019 13:30:31 +0000

Return-Path:

Received-SPF: none (domain of setting86bd42ce72258f363ba0e8ad16536ef8.inbox.com does not designate permitted sender hosts)

X-YMailISG: p1jszJ4WLDsUxkMa5_QLqqZXkrqILhXjeYoZPIPP7bKQ0W2z

MAnBrpyufbq4KFJImWHxHFJjq_SsZYbyRpNa6kqcXH5ZX1KsSuib7I41N_ZH

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Yxxigqid7diP0A--

X-Originating-IP: [212.227.126.135]

Authentication-Results: mta4011.mail.gq1.yahoo.com from=setting86bd42ce72258f363ba0e8ad16536ef8.inbox.com; dkim=neutral (no sig)

Received: from 127.0.0.1 (EHLO mout.kundenserver.de) (212.227.126.135)

by mta4011.mail.gq1.yahoo.com with SMTPS; Mon, 04 Mar 2019 13:30:30 +0000

Received: from infong-es3.kundenserver.de ([82.165.83.82]) by

mrelayeu.kundenserver.de (mreue009 [172.19.35.7]) with ESMTPA (Nemesis) id

1MyK9U-1hAv2815O0-00yin3 for ; Mon, 04 Mar 2019

14:30:28 +0100

Received: from 160.178.235.198 (IP may be forged by CGI script)

by infong-es3.kundenserver.de with HTTP

id zRZqJ2-1h4ZV61VZ9-0166Q7; Mon, 04 Mar 2019 14:30:27 +0100

X-Sender-Info:

Precedence: bulk

To: [email protected]

Subject: RE: [ SERVICE ] : Important from TeamSupport : Account virefication statut : [ ALERT ] Multiple Password Was Attempted With Your Account. [Online banking] Recibo : #391295288970272430.! Recibo cuenta

Date: Mon, 4 Mar 2019 14:30:27 +0100

From: PayPal

Message-ID:

X-Mailer: Leaf PHPMailer 2.7 (leafmailer.pw)

MIME-Version: 1.0

Content-Type: text/html; charset=

Content-Transfer-Encoding: 8bit

X-Provags-ID: V03:K1:hO4FE/fJCAwu+JTaqHo/Smy9xpTLTd5KhxuM8v+Ld2eHoOmPqE4

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X-Spam-Flag: NO

X-UI-Out-Filterresults: notjunk:1;V03:K0:LpKcagqlfPU=:0E0zUDhn9tweUwmnQ2IXFF

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Content-Length: 25427

Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below (or copy and paste the link into your browser):

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- Nisswa, MN, USA

Scammer's email [email protected]
Country United States
Victim Location MN 56468, USA
Total money lost $50
Type of a scam Counterfeit Product

Looked like legitimate message from PayPal, needing to verify my account. Asked for CC and bank account information. Used PayPal logo, etc.

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- Worthington, MN, USA

Scammer's email [email protected]
Country United States
Victim Location MN 56187, USA
Type of a scam Other

I received an email stating that my order was being processed by Eastbay Clothing. It included the usual order # info, no credit card info. At the bottom is had a spot to click if you did not place this order....sending you to a simple page saying PayPal and asking for email & password to get into the PayPal account. Lucky I don't have an active PayPal account so no active passwords. There was no transaction processed through my bank. Eastbay said that they had received other similar reports in the last week and it was a scheme. No credit card info was exchanged. I will keep my eyes open now to other possible scams using my yahoo email.

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Acting as paypal Reports & Reviews (8)

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