Dear Readers,
(Last Updated June 30th, 2015 @ 7:35 pm EST) RC 7.5 Added 11 New Scam Mail E-mail Address
The following is an example of a Paypal Scam Mail plus a list of Scam Mail address of known scammers for this type of Scam. PLEASE SEND ME YOUR PHISHING ATTACKS OR SCAM E-MAILS. We will not be excepting any e-mails with attachments. Please send to computer.savvy@hotmail.com. Help stem the tide of Scammers and help me create a database to stop them where they stand….
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PayPal Information
Staff PayPal (info@hi5.com)
Sent: January 11, 2009 1:10:47 PM
To: computer.savvy@hotmail.com
Dear PayPal Member,
As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered information. In order to resolve the account limitations, complete our online form by clicking on the following link :
-Link- Log into your PayPal account -Link-
After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision.
We thank you for your prompt attention to this matter and apologize for any inconvenience.
Sincerely,
Account Review Department
3. Name or Title Used: PayPal Billing Departament – info@hi5.com
4. Name or Title Used: Paypal@ – 2008 service@paypal.com
5. Name or Title Used: PayPal – service@server.com
6. Name or Title Used: PayPal Billing Center – secure-activation@paypal.center.com
7. Name or Title Used: PayPal – ServiceUsAccounts@PayPal.com
8. Name or Title Used : service@paypal.com –service@paypal.com
9. Name or Title Used :PayPal ! –online@paypal.fr
10. Name or Title Used :PayPal –Updateaccounts08@Pay.com
11. Name or Title Used :service@paypal.com –paypal@alert.com
12. Name or Title Used :PayPal –security@PayPal.Inc.com
13. Name or Title Used :PayPal –qcgmsj@red.com
14. Name or Title Used :paypalservice@paypal.com –paypal@maillotto.co.cc
15. Name or Title Used :PayPal –UpdateAccINFO@Pal.com
16. Name or Title Used :PayPal –InformationPay@Pay.com
17. Name or Title Used :PayPal –UpdateAccounts@PaypalL.com
18. Name or Title Used :PayPal –service@security.com
19. Name or Title Used :Stuff paypal –Stuff@PaYPaL.com
20. Name or Title Used :PayPal security update –service@paypal.inc.com
21. Name or Title Used :PayPal –support@PayPal.Inc.com
22. Name or Title Used : URGENT: Please update your personal information now – service@aw-paypal.uk
23. Name or Title Used : ©2008 PayPal / Protect Your Account – service@paypal.com
24. Name or Title Used :IMPORTANT Security Procedure for Your Account – account1013797@secure-paypal.com
25. Name or Title Used : Warning! Please update your PayPal account ! – infoo@Paypal.com
26. Name or Title Used : Your account has been violated ! – aw-fraud@paypal.com
27. Name or Title Used : New email address added to your PayPal account – customer@paypal.com – johnnme212@yahoo.com
28. Name or Title Used : Important issue. A transaction may have been made without your knowledge or consent – service@intlpaypal.com
29. Name or Title Used : Notification from Billing Department– check@mail.com
30. Name or Title Used : PayPal Information / Staff PayPal – info@hi5.com
31. Name or Title Used : PayPal investigation of an unauthorized activity claim: #PP-587-442-704 – service@Intlpaypal.com
32. Name or Title Used : You have 24 hours to confirm your PayPal personal information – confirm@paypal.com
33. Name or Title Used : Our system has detected unusual debits on a credit card associated with your PayPal account – loyds@securesuite.net
34. Name or Title Used : Update Your Billing Records – Urgent Action Required ! – update@updatepaypal.com
35. Name or Title Used : New email address added to your PayPal account– service@paypal.inc.com
36. Name or Title Used : Attention ! your account has been deleted !!– paypal@security.com
37. Name or Title Used : Security notification regarding your Online Access – Updateaccounts08@Pay.com
38. Name or Title Used : UPDATE YOUR ACCOUNT – paypal@maillotto.co.cc
39. Name or Title Used : URGENT: Please update your personal information now – service@aw-paypal.uk
40. Name or Title Used : Update your credit/debit card on profile! – UpdateAccINFO@Pal.com
41. Name or Title Used : Account Review. EPPICard. Team identified some unusual activity in your Accont!!– InformationPay@Pay.com
42. Name or Title Used : Security Center Advisory! – UpdateAccounts@PaypalL.com
43. Name or Title Used : Your account access has been limited – paypal@account.com
44. Name or Title Used : Last Notice ! Your PayPal Account Access Could Be Suspended – Paypal@email.paypal.com.au
45. Name or Title Used : Your account has been violated ! – aw-fraud@paypal.com
46. Name or Title Used : Security Measures – zhiwbm@listings.ebay.com
47. Name or Title Used : Warning! Please update your PayPal account ! – infoo@Paypal.com
48. Name or Title Used : New email address added to your PayPal accountcusto – customer@paypal.com
49. Name or Title Used : Update Your Billing Records – Urgent Action Required – security@alertpaypal.com
50. Name or Title Used : Transaction ID: 9875242566FG486722N – support@PayPal.Inc.com
51. Name or Title Used : Attention! Your PayPal account has been limited! – contact@paypal.fr
52. Name or Title Used :PayPal – paypal@secureonline.com
53. Name or Title Used :PayPal – Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal / Service clients – service@securenet.com
54. Name or Title Used :Pay Pal-Inc – wvruxy@servicecuonline.org
55. Name or Title Used :Pay_Pal-Inc – yxubti@servicecuonline.org
56. Name or Title Used : You have 24 hours to confirm your PayPal personal information – confirm@paypal.com
57. Name or Title Used : Your account has been flagged! – noreply@paypal.com.us
58. Name or Title Used : Service PayPal – Veuillez mettre a jour votre compte PayPal !!! – info@service.fr
59. Name or Title Used : PayPal Security Question and Answer Changed – changupdatecount@info-signsystems.com
60. Name or Title Used : Notification from Billing Department – check@mail.com
61. Name or Title Used : PayPal – Please restore access to your account. RXI050 – service@securenet.com
62. Name or Title Used : security alert – confirm your paypal information – carim@service.fr
63. Name or Title Used : Confirm your PayPal personal or your account is blocked – confirm@paypal.com
64. Name or Title Used : Notification de restriction de l’acces au votre compte PayPal.RXI012 – service@securenet.com
65. Name or Title Used:Secure Your PayPal Account! – SuPPort@PayPal.com
66. Name or Title Used: Important: Security Measures ! – security@aw-paypal.com
67. Name or Title Used:PayPal Information – info@hi5.com
68. Name or Title Used: Please verify your account – service@aws-paypal.com
69. Name or Title Used:Important Update – service@paypalaccount.com
70. Name or Title Used: You have 1 new Security Message Alert! – support@PayPal.com
71. Name or Title Used: WARNING !!! – PayPal@PayPal.com
72. Name or Title Used: PayPal – Our system detected unusual charges a credit card linked your PayPal account – service@securenet.com
73. Name or Title Used: Notification from Billing Department – check@mail.com
74. Name or Title Used:Warning ! Your PayPal account has been limited! – paypal@netcentral.co.u
75. Name or Title Used:Warning! Your PayPal account has been limited – paypal@service.com
76. Name or Title Used:Verificacion urgente – servicio@intl.paypal.com
77. Name or Title Used:Notification from Billing Department – your@mail.com
78. Name or Title Used:Fee Refund Application Form – refunds@intl.paypaI.com
79. Name or Title Used:PayPal : C’est le dernier rappel pour vous activer le mise a jour de votre compte ! – paypal@service.fr
80. Name or Title Used: activer votre compte paypal – service@verification.fr
81. Name or Title Used:Notification from PayPal (ID: X87HF) – puqzlw@service5.com
82. Name or Title Used:Notice Paypal.com: Anti-Fraud Security Tool – info@hi5.com
83. Name or Title Used:Notification of Limited Account Access – Service@intl.paypal.com
84. Name or Title Used:Update Your Information – service@paypal.com
85. Name or Title Used:Your account access is limited. – support1@paypal.com
86. Name or Title Used:Your account has been trespassed ! – update@pay-pal.com
87. Name or Title Used:Notification from PayPal – support@securitynet.com
88. Name or Title Used: Secure and Update your Profile Informations – new-releases@renewinfo.com
89. Name or Title Used: warning message – helpdesk@paypal-update.com
90. Name or Title Used: PayPal – Upgrade Your Information – robot@online-update.com
91. Name or Title Used: Dear PayPal customer – noreply@paypal.net
92. Name or Title Used:Notification – check@safety.org
93. Name or Title Used: PayPal Information – info@hi5.com
94. Name or Title Used: Account validation – online@paypaI-accounts.com
95. Name or Title Used:PayPal : C’est le dernier rappel pour vous activer le mise a jour de votre compte ! – support@xeon.ipdelsur.com
96. Name or Title Used: Alert : Account update – personal@security.ca
97. Name or Title Used: Verifier votre compte PayPal. – paypal@contact.fr
98. Name or Title Used:Your account has been trespassed! – c35gny3w6y@paypal.com
99. Name or Title Used: security alert – confirm your paypal information – paypal@suite.fr
100. Name or Title Used: WARNING: Your email address has been changed. – service@aws-paypal.co.uk
101. Name or Title Used: Paypal Inc. – retalentgroup@terra.es
102. Name or Title Used: PayPal Information – info@hi5.com
103. Name or Title Used: Paypal Inc. – retalentgroup@terra.es
104. Name or Title Used: Notification of Limited Account Access – service@paypal.com
105. Name or Title Used: Paypal Inc. – compressors@mail.bg – paypalcase@terra.es
106. Name or Title Used:L’acc่s เ votre c๔mpte est restreint! – PaypaI@Contact.fr
107. Name or Title Used: You have 24 hours to confirm your PayPal personal information – change@paypal.com
108. Name or Title Used: Security Alert – Update Your Account Informations – security@paypaI.com
109. Name or Title Used:Important Update – service@paypalaccount.com
110. Name or Title Used: Important Update – service@paypalaccount.com
111. Name or Title Used: PayPal Information – info@hi5.com
112. Name or Title Used: Please Restore Your Paypal Account Access RXI046 – service@securesite.net
113. Name or Title Used: Paypal Account – accounts@paypal.com
114. Name or Title Used: Paypal Inc. – retalentgroup@terra.es
115. Name or Title Used: your account access is limited – access-limited@pay-pal.com
116. Name or Title Used: Spam FG-mail You have 24 hours to confirm your PayPal personal information – member@paypal.com
117. Name or Title Used:PayPal Investigation of the Received Unauthorized Claim: Case ID #PP-712-570-181 – no_replay.com
118. Name or Title Used: You have 24 hours to confirm your PayPal personal information – member@paypal.com
119. Name or Title Used: Please update Your Paypal.com account information – service@intl.paypal.com
120. Name or Title Used:Please update Your Paypal.com account information – service@intl.paypal.com
121. Name or Title Used: PayPal Email ID PP36718 – update@support.com
122. Name or Title Used: Paypal account alert case ID number [SC 554DFDVXX1] – service@intl.paypal.com
123. Name or Title Used: Please Restore Your Paypal Account Access RXI046 – confirm+AdmFuZ29sYW5AeWFob28uY29t@facebookmail.com
124. Name or Title Used: Paypal account bloked case ID number [SC 554DFDVXX1] – service@intl.paypal.com
125. Name or Title Used: Your Payment Agreement with eBid has been created – customer@paypal.co.uk – service@email.paypal.co.uk
126. Name or Title Used: Notification of Limited Account Access – Service@intl.paypal.com
127. Name or Title Used: Winner – mailman@mail.salvador.edu.armember@paypal.com
128. Name or Title Used: PayPal new message – zrwqzb@yahoo.com
129. Name or Title Used: Notification of Limited Account Access – swhlxw@yahoo.com
130. Name or Title Used: Your account will be suspended ! – service@paypal.com
131. Name or Title Used:Account Review Department – noreply@support.com
132. Name or Title Used: Unauthorized Login – custmrs@ppl.com
133. Name or Title Used: Update Your Account Info- test@test.com
134. Name or Title Used: Resolve problem – paypal@localhost
135. Name or Title Used: update you account – services@paypall.co.uk
136. Name or Title Used: Please Update Your Profile – Personal Information Error ! – test@test.com
137. Name or Title Used: IMPORTANT – Irregular check account activity – service@paypal.com
138. Name or Title Used: PayPal Ip Conflict – ip-conflict@paypals.com
139. Name or Title Used: Notification GSY665 – paypal-inc@services.com
140. Name or Title Used: PLS CALL+34-634-123-208 – gfhkjgmnmgk@terra.es
141. Name or Title Used: Please Update Your Account – noreply@netlogmail.com
142. Name or Title Used:Please Update Your Account – noreply@netlogmail.com
143. Name or Title Used: Notification of Limited Account Access – Service@intl.paypal.com
144. Name or Title Used: Notification of Limited Account Access- Service@intl.paypal.com
145. Name or Title Used: PayPal Account Review Department – info@pp.com
146. Name or Title Used: Notification of Limited Account Access – Service@intl.paypal.com
147. Name or Title Used: Account temporarily limited – service@ppl.com
148. Name or Title Used: Account temporarily limited – service@ppl.com
149. Name or Title Used: Notification of Limited Account Access – Service@intl.paypal.com
150. Name or Title Used: You have a new message from PayPal ! – services@paypalc.com
151. Name or Title Used: Review Your Account Information – service@review-paypal.com
152. Name or Title Used: Notification of Limited Account Access – Service@intl.paypal.com
153. Name or Title Used:votre compte est suspendu! – service@paypa.fr
154. Name or Title Used: Notification of Limited Account Access – Service@paypal.confirm.com
155. Name or Title Used: Notification of Limited Account Access- Service@intl.paypal.com
156. Name or Title Used: Paypal Account Review Department ! – Service@intl.paypal.com
157. Name or Title Used: Customer PayPal satisfaction survey ID: GDQHTNHWLW – nybtny@downeywholesale.com
158. Name or Title Used: You have a new message from PayPal ! – services@paypalc.com
159. Name or Title Used: Paypal Account Update: Please Read – service@intl.paypal.com
160. Name or Title Used: PayPal Account® Posible Fraud – Notification – services@paypsal.com
161. Name or Title Used: Your PayPal account is limited !!! – paypal@services.co.uk
162. Name or Title Used: Notification of Limited Account Access RXH074 Paypal scam? – service@intl.paypaI.com
163. Name or Title Used: You have a new message from PayPal ! – services@paypalc.com
164. Name or Title Used: PayPal Security Advisory – services@paypalc.com
165. Name or Title Used: Please Update Your Account – noreply@netlogmail.com
166. Name or Title Used: You have a new message from PayPal ! – services@paypalc.com
167. Name or Title Used: c’est le dernier alerte pour acceder a votre compte le plus vite possible – support@account.fr
168. Name or Title Used: You have a new message from PayPal ! – services@paypalc.com
169. Name or Title Used: You submitted an order in the amount of 219.80 NZD – services@intl.paypaI.com.nz
170. Name or Title Used: Update Your Profile Information And Restore Your Account Access – paypal@securenet.com
171. Name or Title Used: Service PayPal :Mesures De Securite – PayPal@Contact.fr
172. Name or Title Used: Restore your account – service@paypalc.com
173. Name or Title Used: Your account has been limited!!! – paypal@accounts.com
174. Name or Title Used: Notification From Billing Department – info@intl.paypaI.com
175. Name or Title Used: Reference: PP-29412048215 – limit.intl@intl.limit.co.uk
176. Name or Title Used: Your account has been limited until we hear from you – online@pay-pal.secure.org
177. Name or Title Used: Your account is temporaly limited – service@aph.gov.au
178. Name or Title Used: Your PayPal Account Has Been Limited – paypal@service-update.com
179. Name or Title Used: Verifications Concernant Votre Compte ! – no-reply@Service.fr
180. Name or Title Used: Account update error code: AXLK54D4A9 – service@int.paypal.com
181. Name or Title Used: votre compte Accès a été limité – paypal@service.com
182. Name or Title Used: Require: Update Your Profile Information – service@paypal-update.com
183. Name or Title Used: Attention! Votre Compte PayPal A été limité ! - service@paypall.fr
184. Name or Title Used: [Bulk] Payment Notification ( dispute transaction ) – services@intl.paypaI.com – customer.service@admin.net
185. Name or Title Used: Ownership Verification – service@intl.paypal
186. Name or Title Used: votre accès au compte est limité – Service.PayPal@telia.net
187. Name or Title Used: PayPaI – Notice – notification@personal.paypal.com
188. Name or Title Used: Periodic Maintenance – reactivation@paypal.com
189. Name or Title Used: Account Update – kidunda@hotmail.co.uk
190. Name or Title Used: Account Update – melcoulson@hotmail.co.uk
191. Name or Title Used: Account update – pranab_neogi@hotmail.com
192. Name or Title Used: Erreur de prélèvement mensuels effectués sur votre carte de credit.â€� – service@reflex.fr
193. Name or Title Used: Reminder: Your account will be limited If you not confirm your information – service@intl.paypal.com
194. Name or Title Used: PayPal Service – Veuillez Valide Votre Information Personnelle ! - no-reply@service.fr
195. Name or Title Used: Please Update Your Paypal Account Informations – services@paypal.comm
196. Name or Title Used: Attention! Votre Compte PayPal A ete limite! – service@noreply.paypal.fr
197. Name or Title Used: Reminder: Your account will be limited until we hear from you – wkjwue@intl-paypai.com
198. Name or Title Used: Reminder: Your account will be limited until we hear from you – temies@intl-paypai.com
199. Name or Title Used: You have changed your PayPal email address – no-reply@ppal.com
200. Name or Title Used: Your Account paypal is deactivated – noreply@netlogmail.com
201. Name or Title Used: Warning ! It’s your last chance to save your account on paypal – paypal@service.com
202. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – notice@ppal.com
203. Name or Title Used: Votre Référénce de dossier PayPal ®: (PP-762-068-564) – Service@paypal-activation.fr
204. Name or Title Used: Attention! Your PayPal account has been limited! – support@paying.com
205. Name or Title Used: PayPal Service – Nous avons restreint l’acces a votre compte PayPal. - service@servnet.com
206. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – paypal@service.com
207. Name or Title Used: PayPal – service@security-paypal.com
208. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – paypal@service.com
209. Name or Title Used: Alert! Your Account Will Be Suspended. – paypal@info.paypal.com
210. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – paypal@service.com
211. Name or Title Used: Promemoria per accedere a PayPal il più presto possible ! – service@paypal.it
212. Name or Title Used: Information Regarding Your account – service@paypal.com
213. Name or Title Used: Alert: Urgently You Need To Update Your Account – noreply@netlogmail.com
214. Name or Title Used: PayPal.es – Aviso de Seguridad – noreply@segurida.secure.com
215. Name or Title Used: Your paypal account is deactivated or limited!!! – infos@services.com
216. Name or Title Used: Warning! Your PayPal account has been limited! – Paypal@security.com – service@paypal.com
217. Name or Title Used: Periodic Maintenance – reactivation@intl.paypal.com
218. Name or Title Used: Your PayPal account has been limited! – paypal.com paypal@billing-sec.com
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219. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – paypal@service.com
220. Name or Title Used: Alert: Urgently You Need To Update Your Account – noreply@netlogmail.com
221. Name or Title Used: Your Account Has Been Limited! PayPal Case ID: PP-658-119-347 – <no=reply@paypal.org>
222. Name or Title Used: Irregular activity – ebilling@ppl.com
223. Name or Title Used: Important: We noticed unusual activity in your PayPal account (Ref #PP-002-648-170-274) – stuebe1@juno.com
224. Name or Title Used: PayPal Notification: Case No.00138 – gafm001@gmail.com
225. Name or Title Used: Your online acces has been blocked – Paypal@services.com
226. Name or Title Used: your account needs to be verified – policy@paypalinfo.com
227. Name or Title Used: Notification – service@e.paypal.com – service@online.paypal.server.com
228. Name or Title Used: Important Information on how to complete your recent transaction (Transaction ID:4UN65923VN089111H) – Service@paypal.com
229. Name or Title Used: Important information about your PayPal Account – dbater2191@live.co.uk – HTSecurepaypal@sd-41409.dedibox.fr
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230. Name or Title Used: Account Notification – staff@ppservices.com
231. Name or Title Used: Temporary Limitation – intl_p@ppI.com
232. Name or Title Used: We Need Help Resolving Issue Case ID PP-741-105-801 – ServicePaypal@PaypalServiceee.onmicrosoft.com
233. Name or Title Used: Your account has been limited – paypal@server.com
234. Name or Title Used: Update Your Account ! – info@team-pp.com
235. Name or Title Used: Resolution center – service.int1@outlook.com
236. Name or Title Used: We’re investigating a paypal payment reversal ( Case ID #PP-003-131-411-357) – servicpaypa@outlook.com
237. Name or Title Used: Secure Your Account Now ! – PayPal@inc.com
238. Name or Title Used: Notification – e-pay@e-ayz.net
239. Name or Title Used: Update Your Account Information – paypal@service-customer.co.uk
240. Name or Title Used: Your Account PayPal has Been Limited ! – paypal@suport.com
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Till The Next Update,
Remy “Se7en”
Hello,
I received this today titled: “Important – New sign-in from Chrome on Windows”
Email add of sender is “services.paypal@support.com”
I really am not sure if this is a scam but since i have received many paypal scams, i am wary of this.
Email content:
New sign-in from Chrome on Windows
Dear Customer,
We noticed a successfully changed email in your PayPaI account from unknown location and are concerned about potential unauthorised account access. Windows
Sunday, December 25, 2016 6:43 PM (Western Indonesia Time)
Special Capital Region of Jakarta, Indonesia* ChromeDon’t recognize this activity?
Check My Account
Here’s another way to verify your account:
Log in to your PayPal account.
Follow the steps to confirm your recent activity and account identity
Your account will be limited for security reason(s)
Follow the steps there to confirm your identity and recent account activity
We should your respond within 48 hours before: December 27, 2016
* Please take care of it right away to avoid suspension of services account
Sincerely,
The PayPaI Accounts team
Dear CL,
It looks fake to me. But you can always call Paypal to confirm.
Later Dayz,
Remy “Se7en”
This information is worth everyone’s attention. When can I find out
more?
Dear Leandra,
I’m not really sure where you would go to find out more info. Other then a Google search.
Later Dayz,
Remy “Se7en”
Hi there this is somewhat of off topic but
I was wondering if blogs use WYSIWYG editors or if you have to manually code with
HTML. I’m starting a blog soon but have no coding expertise so I wanted to get guidance from someone with experience. Any help would be greatly appreciated!
Dear kaos muslimah trendy,
I’m not sure what WYSIWYG editors are. But you don’t have to use any coding unless you want to. Sorry, I’m not sure what they use is called.
Later Dayz,
Remy “Se7en”
some days a go i got a paypal scam.i sent to my email.sent to spoof paypal. click it op GooGLE had seen it the page was red. i took a photo . of my email and google put them on my photo page in to file.but sending them to spoof .the file is empty now. paypal will never ask you for proof just like your banks. ok i think you have the scammers on you page some thing like this. service@intl.paypa I had bean on to paypal getting my account sorted for some days. there’s a new phishing on the go. and malis . i told hotmail if some one can send you a email ask google to stop hiding them and the rest of the net .wear there money google and the rest will hide you the biggest scam is the net its self.and the page makers. window 10 will not be out dated,there will be no windows 11.thank