Identity Theft TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Mr bob
Glasgow, Glasgow City, United Kingdom
2018-07-17 14:01:23
Identity Theft
Paypal (paypal.com)
mobile phishing scam 
 Scammer
  Information
Name:
n/a
Telephone:
+44 7803564126
Country of Scam:
United Kingdom (GB)
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/...... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-10-05 09:15:00
Identity Theft
Paypal (paypal.com)
Paypal scam via 2dehands.be -- Angillis Valerie   
 Scammer
  Information
Name:
Angillis Valerie
Email Address:
angillisvalerie78@gmail.com
tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-08-11 05:39:57
Identity Theft
Paypal (paypal.com)
Paypal email scam   
 Scammer
  Information
Name:
Account service
Email Address:
service@enfoermations.com
Scam Website:
... ⇒ more
Anonymous
Reading, Reading, United Kingdom
2016-04-07 14:44:32
Identity Theft
Paypal (paypal.com)
Spoof paypal site   
 Scammer
  Information
Name:
+45 609910233
Scam Website:
Telephone:
+45 609910233
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... ⇒ more
No Name
Medina, OH, United States
2016-02-08 12:54:31
Identity Theft
Paypal (paypal.com)
ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS 
 Scammer
  Information
Name:
"STEVEN"
Email Address:
warnedwexil@gmail.com
Scam Website:
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 ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 18:54:22
Identity Theft
Paypal (paypal.com)
Jason Smith just sent you $2,125.00 USD with Paypal.   
 Scammer
  Information
Name:
JASON SMITH
Email Address:
dietaryokge@gmail.com
Scam Website:
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 ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-31 23:57:35
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
Name:
William Jones
Email Address:
profitsjskif@gmail.com
Scam Website:
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 ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 20:03:22
Identity Theft
Paypal (paypal.com)
ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT.   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAYPAL
Email Address:
support@support.com
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 ... ⇒ more
No Name
Culleredo, A Coruña, Spain
2014-11-10 07:53:32
Identity Theft
Paypal (paypal.com)
Estafa a traves de segundamano.es 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suso3075@gmail.com
Telephone:
2812753366
... ⇒ more
Anonymous
't Harde, Provincie Gelderland, Netherlands
2014-09-20 07:14:33
Identity Theft
Paypal (paypal.com)
Marktplaats-sms-Paypall 
 Scammer
  Information
Name:
roselocke
Email Address:
roselockerose@hotmail.com
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... ⇒ more
Sajid
Elvington, York, United Kingdom
2014-09-20 06:00:13
Identity Theft
Paypal (paypal.com)
+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
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... ⇒ more
No Name
Edinburgh, Edinburgh, United Kingdom
2013-03-11 11:53:07
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
Name:
lata
Scam Website:
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) --------------------- Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsof... ⇒ more
No Name
Edinburgh, Edinburgh, United Kingdom
2013-03-07 12:02:06
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
Name:
Name Unknown
Email Address:
pzhgp@h4.d2.pl
Scam Website:
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 --------------- Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Prov... ⇒ more
tammy
Somewhere in United States
2013-02-06 01:01:56
Identity Theft
Paypal (paypal.com)
Untitled Identity Theft on Paypal (paypal.com), ref:7927 
 Scammer
  Information
Name:
tammy
Email Address:
tammywclark@hotmail.comca
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 y... ⇒ more
Anonymous
Somewhere in Canada
2012-12-12 02:08:14
Identity Theft
Paypal (paypal.com)
Direct Deposit Payment was declined 
 Scammer
  Information
Name:
NACHA The Electronic Payments Association
Email Address:
noreply@direct.nacha.org
Scam Website:
Fax:
703 098 0033
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... ⇒ more
No Name
Bathurst, New Brunswick, Canada
2012-11-11 14:45:36
Identity Theft
Paypal (paypal.com)
Pay Pal Phishing Scam 
 Scammer
  Information
Name:
PayPal support@palpay.com
Email Address:
support@palpay.com
Scam Website:
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 foll... ⇒ more
No Name
Bathurst, New Brunswick, Canada
2012-11-11 14:23:40
Identity Theft
Paypal (paypal.com)
Untitled Identity Theft on Paypal (paypal.com), ref:6201 
 Scammer
  Information
Name:
PayPal ;
Email Address:
PayPal ;
Scam Website:
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'... ⇒ more
Anonymous
Brooklyn, NY, United States
2012-10-28 16:06:51
Identity Theft
Paypal (paypal.com)
Craigslist Pinger Text Scam; Paypal Phishing   
 Scammer
  Information
Name:
unknown
Scam Website:
Telephone:
347.349.1343
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... ⇒ more
No Name
Southampton, Southampton, United Kingdom
2012-10-05 09:00:28
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
Name:
User ([24.187.43.197])
Email Address:
online@paypal.co.uk
Scam Website:
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 (... ⇒ more
No Name
New London, CT, United States
2012-09-18 22:53:37
Identity Theft
Paypal (paypal.com)
+5 Untitled Identity Theft on Paypal (paypal.com), ref:5181 
 Scammer
  Information
Name:
Bryan Taylor
Email Address:
bryantaylor005@gmail.com
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 issu... ⇒ more
johnno
Plympton, South Australia, Australia
2012-03-18 07:05:33
Identity Theft
Paypal (paypal.com)
Untitled Identity Theft on Paypal (paypal.com), ref:1934 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dave edmond [daved1516@gmail.com]
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 ad... ⇒ more
Dean
Modbury, South Australia, Australia
2012-03-12 14:17:09
Identity Theft
Paypal (paypal.com)
Paypal scammer 
 Scammer
  Information
Name:
Phil Wilson
Email Address:
philipwilson17@gmail.com
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 weste... ⇒ more
Bill
Davenport, FL, United States
2011-10-27 15:10:31
Identity Theft
Paypal (paypal.com)
Alert Notice - You have one new security message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ttr2025@ymail.com
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!... ⇒ more
Anonymous
Kingston, Queensland, Australia
2011-10-07 19:14:22
Identity Theft
Paypal (paypal.com)
Quokka - offer to purchase 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
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, h... ⇒ more
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