PayPal.com Reports & Reviews (69)
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Identity theft via PayPal account
Received a suspicious email from PayPal about a small deposit.
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Money received
$0.04 USD
Transaction ID
3S5209478S5110033
Transaction date
March 11, 2026
Note from RLTY RUE
You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund.
GOODS
Suspicious PayPal notification email about a small deposit
"You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1(888) 338-0640 immediately to secure your account and request a refund". The email was legitimate from PayPal.
The deposit was for $0.03. Not purchases were recently made using this PayPal account. The only hit I can find on RLTY RUE is for a traveling hair dresser. https://rltyrue.square.site/ (may not be affiliated). Will update if there is a false purchase on the account. This may be a scam testing account numbers.
Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions.
Product/Service: iPhone 17 Pro Max 512 GB
Profile ID: I-Y2U63TSSDPDE
Merchant Name: Apple Store USA
Customer Service URL: http://apple.com.usa?A?transaction?of?????????.?????USD?was?detected.?If?this?wa...⇄ />
Customer Service Email: [email protected]
Message From Merchant: ?
Recurring Payment Details
Total Cycles: Until cancellation
Amount Per Cycle: ¥1499.00 JPY
Next Payment Date: Oct 29, 2025
Payment Method: Available Funding Source
Your user ID: ************ Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
PayPal
Set up your PayPal account profile
Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account.
Your user ID: receipt34540
Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Set Up Your Profile
PayPal
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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 RT000985:en_US(en-US):1.0.0:f78851607d776
"Account Message: Recently, $910.45 was logged with a new profile. If not yours, reach out at (805) 500-8413. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account."
The last time, I reported it to a customer service rep at PayPal using the actual PayPal phone number and not the one listed in the body of the email. She recommended that I forward it to the PayPal security team that time, so I did the same again.
But I am growing more and more concerned about these kinds of attempts, because apart from the phone number, the rest of the email looks completely legitimate, from the email address to the logos to the links at the bottom.
The subject/thumbnail reads, "Payment Warning: A transaction of $823.19 to Gemini.com was detected.If this wasn't you, please call (805)500-3082 to stop the payment. Protecting you from fraud is our priority. invited you as a developer"
It continues: "You have an invite from Payment Warning: A transaction of $823.19 to Gemini.com..(same as above)." Under the email body, it has in small letters: "Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)"
It is from Paypal, with a disclaimer at the bottom saying not to reply to the email. I will send PayPal this info.
Aug 7 at 10:25 AM
www.paypal.com
Hello, [email protected]
PayPal
You have an invite from Payment Warning: A transaction of $882.97 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 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
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PayPal
You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 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
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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:f5703873abd37