How do I block money requests
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Hi I've got someone constantly asking for money via PayPal money request. How do I go about blocking this person from doing this please? Also how do I block from sending money to them and remove them from my personal PayPal account please?
- Labels:
-
Fraud & Phishing
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Just had the same thing happen to me.
Account I don't use much, an obvious scam trying to request over £1000 for an iphone I know nothing about
No way of reporting it and apparently if you cancel it the scammer knows which just lets them know the account is active.
I've removed virtually all my balance and deactivated banks and cards until PayPal sort this out, but by the look of the posts here they don't care
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Just happened to me too.
Paypal offers no way to report and block fraudulent money request scammers, other than to forward the paypal email to their phishing team and hope for the best.
I don't want the request for the cost of an iphone to be sitting in my transactions, awaiting me to misclick or accidentally have the app go off in my pocket or something, so I'm going to need to cancel the request, which will let the scammers know the account is active.
Reporting the transaction using Paypal's resolution methods returns the error that those kinds of transactions (money requests) cannot be reported. Useless.
Please let us turn off money requests!
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Under Profile, select “Close my account”. Problem solved.
I mean it, I won’t trust a company with my money when they ignore such a blatant flaw for years. There are so many alternatives, it’s not worth the aggravation. I mean, it would be a simple toggle under Security to “Accept requests only from people in your contacts”
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Indeed disappointing that Paypal doesn't have a way to turn feature off.
Meanwhile, I discovered that I had a paypal.me page turned on, with paypal.me/firstname being a very easily guessable URL that was acting like a honeypot...
You can turn that off here: PayPal: Settings
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
It is ridiculous to allow strangers to send money request somehow via the service without any control to turn it off.
As a user, I request paypal to turn it off or stop using the service for good.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
I just got a fraudulent money request and canceled it and then blocked the person but I do not find the options you describe in my iPhone app at all. I would definitely prefer to never receive a money request from anyone on PayPal and block/turn off this feature entirely but it doesn't seem possible. This experience has me considering closing my PayPal account entirely.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- Request for money in Transactions
- Payment requests in USD from people I don't know by email and sms in Security and Fraud
- Why is Automatic Payments or Recurring Payments so unsecure? in Security and Fraud
- Reporting Unauthorised Pending Transactions - Why do I have to wait? in Security and Fraud
- Requesting money from friend in Transactions