SCAMPaypal Imposter - Fake Fraud Alert Notice - Phishing Scam Reports & Reviews (7)
Paypal Imposter - Fake Fraud Alert Notice - Phishing Scam Contacts
If you know any contact information for Paypal Imposter - Fake Fraud Alert Notice - Phishing Scam, help other victims by adding it!
Add new contacts
Country United States
Victim Location NY 10314, USA
Type of a scam Bank/Credit Card Company Imposter
Your user ID: ************ Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Country United States
Victim Location NY 10468, USA
Type of a scam Bank/Credit Card Company Imposter
"You have an invite from PayPal USDT. You have successfully authorized a payment of $896.98 USD. If this transaction was not initiated by you, please Contact PayPal at +1 (?8?8?8?)? 4?6?2?–?1?4?0?4? immediately to stop the payment. We are committed to protecting you from fraud."
I did not call the number or click on anything in the email. I logged into my PayPal account in a separate tab and sent the full contents of the email to Support, who confirmed that it was a scam.
Scammer's address CA, USA
Country United States
Victim Location NY 11238, USA
Type of a scam Bank/Credit Card Company Imposter
~~~~~~~~~~~~~~~~
PayPal
You have an invite from Payment Warning: A transaction of $738.81 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority.
Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)
Create an Account
PayPal
Help & Contact | Security | Apps
Twitter Instagram Facebook LinkedIn
PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
Not sure why you received this email? Learn more
Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT003034:en_US(en-US):1.0.0:f334016d87851
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11727, USA
Type of a scam Phishing
You have an invite from Payment Warning: A transaction of $835.26 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority.
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Type of a scam Phishing
From: [email protected]
To: [email protected]
Payment Warning: A transaction of $891.27 to Gemini.com was detected. If this wasn't you, please call (805) 500- 6710 to stop the payment. Protecting you from fraud is our priority. invited you as a developer
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Type of a scam Phishing
To:
[email protected]
Date: Wednesday, July 23, 2025 at 10:38 AM EDT
Hi angelapadill8176,
Set up your PayPal account profile
PayPal Billing Team added you to the New Billing Profile: A $1,289 charge made from checking account with new billing profile. If unauthorized, Call PayPal at I(888) 264-74|| to cancel. If correct, no action is needed. PayPal accept pending bill from this account.
Your user ID: angelapadill8176
Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Country United States
Victim Location NY 10307, USA
Type of a scam Bank/Credit Card Company Imposter