Possible scam

DC991
New Community Member

Hello everybody!

I want to sell something and I got a message from an email which contains PayPal in the name saying that I have received a payment for shipping fees and the amount will be credited to my paypal account only after paying the X amount to a bitcoin machine. A strange thing is that I did not receive any notification in the PayPal application. Has anyone else encountered such a situation and how can I report this situation? Thank you in advance!

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sharpiemarker
Esteemed Advisor
Esteemed Advisor

@DC991 

 

That's a scam. You have not been paid if you do not see payment in your PayPal account.

 

"received a payment for shipping fees and the amount will be credited to my paypal account only after paying the X amount to a bitcoin machine"

 

PayPal will never send an email like this with instructions such as using a third party payment processor to make a payment before receiving money.

 

https://www.paypal.com/webapps/mpp/avoid-fraud?

 

https://www.paypal.com/ro/smarthelp/article/how-do-i-report-a-fake-paypal-email-or-website-faq438

https://www.paypal.com/ro/smarthelp/article/how-do-i-know-if-an-email-is-from-paypal-and-how-do-i-re...


Kudos & Solved are greatly appreciated. 🙂

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sharpiemarker
Esteemed Advisor
Esteemed Advisor

@DC991 

 

That's a scam. You have not been paid if you do not see payment in your PayPal account.

 

"received a payment for shipping fees and the amount will be credited to my paypal account only after paying the X amount to a bitcoin machine"

 

PayPal will never send an email like this with instructions such as using a third party payment processor to make a payment before receiving money.

 

https://www.paypal.com/webapps/mpp/avoid-fraud?

 

https://www.paypal.com/ro/smarthelp/article/how-do-i-report-a-fake-paypal-email-or-website-faq438

https://www.paypal.com/ro/smarthelp/article/how-do-i-know-if-an-email-is-from-paypal-and-how-do-i-re...


Kudos & Solved are greatly appreciated. 🙂
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