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If you ever receive unexpected invoices, do not panic. To confirm your account status or check activity, open the PayPal app or type www.paypal.com into a new browser window and log into your account. Only contact PayPal through the Contact page in their help center or call PayPal Customer Service at 1-888-221-1161.How to avoid cryptocurrency mining scams. Avoid all cloud mining and rent-a-miner schemes under all circumstances. 11. Pumps and dumps. Cryptocurrencies are often dismissed as a speculator's dream come true that are ripe for a little bit of market manipulation, which has led to the rise of what are known as "pump and dump" schemes.Here are some examples of phishing emails. 1. Phishing Email Example 1. The email below was created by an attacker in an attempt to gain access to the user’s email account, password, and 2FA backup key. Although the email sender's display name is Binance, please pay attention to the actual sender's email address.One example of an email scam may read something like this: We have recorded you watching pornography sites behind your wife's back. If you do not want these videos released, then you must pay us $1,000 in Bitcoin. Immediately, this could be identified as a scam for the following reason. It is targeted at a male and the scam is suggesting that ...Jan 10, 2022 · January 10, 2022. There's a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator , a QR code, and a trip to a store (directed by a scammer on the phone) to send your money to them through a cryptocurrency ATM. It works like this: someone might call pretending to be from the government, law enforcement, or a ...Welcome to r/scams. This is an educational subreddit focused on scams. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. Please read the rules and our wiki pages on common scams and posting guidelines BEFORE posting.can a apple email or user be reported for scams as well as regular apple scams because i got a paypal scam email and it says its from a user (first and last name) with there icloud email address. For iCloud terms and conditions select your country at this link --> Legal - iCloud - Apple. If while using the Service, you encounter Content you ...Many scammers now ask for payments to be sent through peer-to-peer (P2P) payment services. In many locations, PayPal offers a 'Friends and Family' payment option for the everyday exchange of money between you and your friends and family. For example, when you send money as a gift, split a lunch bill, pay your share of living expenses, or ...I've been sent bitcoin worth 7k the person said I must pay pay pal witg bitcoin,to clear this money coming from the USA. I'm very suss. I got an email today stating I have made a sale as it's a business paypal. I've a screen shot but can't share. Can anyone helpI received a paypal invoice from a person named Arnold. The invoice says that I have purchased 499$ of bitcoins. It says to call the number given below if I didn't do the transaction. Is this a scam ? Yes its a scam, what email address did it come from? Always log into Amazon if unsure of a message is real, never via a link in am email.To do this: Toggle to BTC by tapping "USD" on the Cash App's home screen. Choose Bitcoin. Type in the amount of Bitcoin you want to draw (you can switch between BTC or USD) Either tap "Send" to enter your Bitcoin wallet address manually or tap the top left corner of the screen to find the QR code scanner.Never click on the links or the image in the email. 14. Bitcoin PayPal scams. Since you can now buy Bitcoin with PayPal, scams regarding this purchase aren’t dissimilar to other PayPal phishing scams. The following is what can happen with Bitcoin PayPal scams: A scammer sets up a fake PayPal business account for a Bitcoin trader.Welcome to r/scams. This is an educational subreddit focused on scams. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. Please read the rules and our wiki pages on common scams and posting guidelines BEFORE posting.PayPal is an e-commerce business platform that allows you to send money to — and receive money from — anybody with an email address. By linking a credit card to your PayPal account...But we're much less cautious online, putting us at risk. Watch out for these common scams: Phishing email/message. Invoice and Money Request scams. Advance fee fraud. Overpayment scam. Prize winnings. High profit - no-risk investments. Fake charities.Resent-From: <terry. PAYPAL. Dear User, Thank you for your order on April 14th, 2021 from Coin Base. The amount of $499.99 was successfully sent to COIN BASE USA for your site purchase of BITCOIN EXCHANGE. This transaction may appear in your statement as PAYPAL COINBASE by next 24 business hour.Another option is to close your account, wait a week or so and open a new account with same email or different email address. Close account checklist: 1. Resolve any open disputes or account limitations. 2. Zero out the balance.Craigslist, LetGo, and OfferUp Scams Are Using a New Twist While Craigslist, OfferUp, LetGo, Oodle, or Facebook Marketplace contains many legitimate ads, they also bring out many scammers. These crooks use the sites to make a quick buck by taking advantage of their victims' trusting nature. One such scam is currently circulating on the site ...PDFs are by no mean tough to make these days, but you might not always have access to the software you need to turn something into a PDF. For those moments, PDF Convert is a servic...Ignore scammers that send fake Paypal emails telling you that you need to pay an upfront fee to verify/upgrade/or any other reason to 'accept' a payment. You would certainly never have to send funds via another payment processor/bitcoins/ or tokens/vouchers of any sort.Also if they ask you to call the number in the email then it would be fake paypal agents trying to scam you for money to 'fix' something. If there was a problem with your account Paypal would not ask you to click on an unsafe link in an email / download an attachment OR phone them on a number in an email, they would direct you to log in ...It all starts with an e-mail with an attached PDF informing the recipient that nearly a year has passed since they last logged in to their “Bitcoin Cloud Mining” account, which they supposedly created once upon a time. In the interim, the scammers write, 0.7495 BTC (worth around US$15,000) has accumulated in the account.Upon opening the PDF attachment, it contains a link to "Click Here" or "Sign In" to "unlock the document" or "view the invoice" and you are encouraged to ignore any security warnings and to sign in with your "existing email ID". This particular threat does not contain malicious malware within the attachment and preys upon ...Check your PayPal account first. If a suspicious email announces that you have received money, log in to your PayPal account to verify that it actually happened. Be wary of impersonal greetings. Emails calling you "Dear User", or "Dear [email address]" are not emails from PayPal. Don't ignore typos and poor grammar.Step 7: Raise Awareness. One of the essential steps in the process of dealing with a Bitcoin scam is to raise awareness and warn others about the scammer's activities. By sharing your experience and informing the community, you can help prevent others from becoming victims of the same fraudulent scheme.Bitcoin Fraud and Imposters. In the poker scam mentioned above, the perp allegedly posed as the victim's business partner on the encrypted text app, Telegram. The faux partner wanted to exchange ...The PayPal receipt scam employs a sequence of psychological tricks and persuasive techniques to manipulate victims step-by-step into relinquishing sensitive personal data. Understanding the incremental progression can reveal the warning signs of this fraudulent activity. 1. Victims Receive Deceptive Purchase Receipt Email.May 9, 2023. If you got an email that seems to be from MetaMask or PayPal, stop. They’re phishing scams. The MetaMask fake says your cryptocurrency wallet is blocked. And, if you don’t act fast, click a link, …A reminder of the rules in r/scams. No personal information (including last names, phone numbers, etc). Be civil to one another (no name calling or insults). Personal army requests or "scam the scammer"/scambaiting posts are not permitted. No uncensored gore, personal photographs, or NSFL content permitted without being properly redacted.I recently was desperate looking for ways to raise a bit of money because my mother needed some assistance with something. Met a "sugar daddy" online and was too gullible. After enough pressure I gave in and spent a total amount of $11.65AUD, including PayPal fees. My point is, I tried to report this transaction as a unauthorised transaction ...Spotting scammy emails. Let's say you get an email about a charge to your credit card for something you aren't expecting or don't want. Your first instinct may be to immediately call the company or respond to the email and to stop the payment. Scammers know that, and are taking advantage of it in a new phishing scheme.You receive an email apparently coming from Apple - see pic below - with the title subject: " [Order Received: MH6FBTX82G]: Your Receipt From Apple". The title could also be: "Receipt from Apple App Store". The message informs that you purchased a new app such as the Mario Kart tour games worth $29.99 or LINE 3300 for $72.99.PayPal easily facilitates online payments for more than 225 million account holders. When one of these account holders needs to get a document to PayPal, the best way is to fax it ...Open a separate browser window and go to directly to https://www.paypal.com and check on your account. If there is an issue or a payment has been made, it will be visible there. If you receive a phishing or spoof email pretending to be from PayPal, or you're unsure if it is from PayPal, please forward the email, including the header, to spoof ...Well, this email is fraudulent, and if you take a close look at it you’ll see several glaring clues: 1 – The sender’s email address has nothing to do with the PayPal company. EVERY legitimate email that PayPal send out has @paypal.com in the email address. There are no exceptions. 2 – The salutation simply reads “Dear Customer”.4. Suspicious Links. The Bitcoin invoice from a PayPal scam would likely contain links to fake websites. These links can be used to steal your personal information or install malware on your device. Therefore, always be cautious when you receive an unsolicited email that requires you to click on any links. Avoiding Scammers.Lloyds Banking Group in the U.K. reported cryptocurrency scams were up 23% in 2023 over the same period in 2022. During the first half of 2023, cryptocurrency scams were down. However, the number of scams increased significantly in the third quarter of 2023, according to bug bounty platform Immunefi's report.Part of the increase was from the Mixin hack on Sept. 25 when attackers stole nearly ...Beware of PayPal phishing scams by avoiding fake links, suspicious attachments, and generic greetings. Report any suspicious emails to [email protected]. Bitcoin Scams. Bitcoin scams often promise unrealistic returns or incentives to users. Scammers may claim they can double users' Bitcoin investments or offer other enticing propositions. Once the victim sends their Bitcoin, the scammer disappears, and the promised returns never materialize, resulting in financial losses. 5. Loan ScamsDo you often find yourself struggling to send large PDF files via email? Are you tired of waiting for your files to upload or download because of their size? If so, you’ve come to ...In today’s digital age, email accounts have become an integral part of our lives. With the increasing prevalence of online scams and fake profiles, it is important to verify the au...Beware of scammers sending out Urgent Transaction emails with phony links.They're using official [email protected] email address. Scammers are inserting phony links to cancel large amounts of impending charges and creating urgency with messages like 'this charge cannot be refunded after 48 hours'. In the seller notes section it says to call ...The email scam pretends to be from a legitimate crypto-related company and informs you that your Bitcoin wallet has been credited with 51.85 BTC, equivalent to $1,234,047.63 USD. The email asks you to confirm your Bitcoin balance by logging into the provided website (www.orchidcoin.net) using your customer ID and password. The …3. Ponzi Scheme - MiningMax. "Ponzi bitcoin scam" has got to be the worst combination of words imaginable for financial gurus. And, the reality is just as bad. Several organizations have scammed ...Invoice and money request scams can happen in numerous ways: You receive an invoice or money request through PayPal, but for a product/service you never ordered. Don’t pay it. You receive an invoice or money request through PayPal containing an alarmist note. The note may ask you to call their fake customer service number in the hope they can ...Invoice and money request scams often try to trick you into sending money to a fraudster. Or they may ask you to call their phone number, hoping you’ll divulge your personal or financial details over the phone. Be wary of alarmist messages in invoices and money requests warning you to call them quickly to resolve an “issue” on your account.Dec 24, 2023 · The PayPal Unauthorized Transaction scam is a dangerous fraud that uses phishing emails or text messages pretending to be from PayPal. The messages claim suspicious or fraudulent charges were made on your PayPal account for expensive products or subscription services. Victims are instructed to call a “support” number to dispute the charges ...Bitcoin; Litecoin; Basic Attention Token; Bitcoin Cash; Television. The Real Housewives of Atlanta; ... the only difference is is that the email itself has no text only the pdf file and the standard scam is written on the pdf. ... recently received a paypal scam mail with a phone number... should have sent it to kitboga ShareBeware of PayPal Phishing Scam. Yesterday my heart dropped when I received this email from PayPal fooling me into believing that owed $479 to Coinbase. I had previously bought Crypto from Coinbase using PayPal but have not in a while so I was really caught off guard. After clicking view and pay invoice (this was an official email from PayPal ...Forward suspicious email to our team. When you aren't sure if a message that appears to be from PayPal is really from us, don't click on any links, call any listed phone numbers, or download attachments. Forward the entire email to [email protected] delete it from your inbox. Learn how to spot fake messages .It's not quite phishing, as it's a legitimate PayPal email, with an invoice that wants you to call for a !refund scam. The scammer sent you an invoice so it comes from a legitimate PayPal email and is easier to trick people with. You can just ignore invoices that aren't for something you purchased.Watch out - that urgent PayPal email could be a phishing scam. News. By Craig Hale. published 13 May 2023. PayPal users are being targeted again (Image credit: weerapatkiatdumrong / Getty Images ...Jul-15-2022 09:10 PM. Received email saying I ordered digital material from Binance Inc to the tune of $529.99. Never heard of them, they use only my first name, and the wrong address, but claim they will take the payment if I don't use the phone number- listed 188 number, to contact them, and of course "no reply" on email. Fraud & Phishing.Here are some tips to help you spot the most common internet scams: Check the email and verify the sender. Most common types of fraud will use email addresses or phone numbers that look like legitimate companies. Look up and visit the company's website or contact them directly to verify the contact information. Research the company.It must be emphasized that this email is in no way associated with PayPal Holdings, Inc. "PayPal - Order Has Been Completed" email scam overview. The spam email with the subject "Thank you for being Paypal's customer!" (may vary) is presented as a purchase notification. It states that the recipient has purchased 756.40 USD worth of Bitcoin ...6. PayPal Bitcoin Scam Email. The Bitcoin scam email contains a fake invoice, complete with details of some fake transaction. The email includes a link to click or an attachment to download that will likely lead to a computer virus. 7. eBay PayPal Scams But we're much less cautious online, Advance Fee scam: Someone contacts you to tellDec-11-2020 07:49 AM. How would I go about repor

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The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people's fear to extort bitcoin.Phising is another common Bitcoin scam. In these situations, a site entices users to enter their Bitcoin key to make sure it is legitimate. Once entered, the key will be stolen, and the scammer can spend from the owner's wallet. In some of these cases, you may get a Bitcoin scam email that initiates the process.PAYPAL Bitcoin Invoice Scam. The PayPal Bitcoin scam starts by sending an email to the person who received it. When the recipient is able to open the email and opens it, it will show an updated invoice, which informs you that the amount owed has to be paid. There is a link in the email. If you click the link, you'll be taken to a different ...The scam email sent to victims begins by revealing to them A new scam has begun targeting porn viewers in an attempt to blackmail victims and extort $1,900 — and they only take bitcoin.Step 1: Delete email. Step 2: Open a new web browser window and log into your Paypal to check if there is anything genuine and then action accordingly. Almost all emails now are really just a "notification" that maybe you need to have a look somewhere else, inside a proper secure system.Invoice and payment request scams can happen in numerous ways: You receive an invoice or payment request through PayPal, but for a product/service you never ordered. Don't pay it. You receive an invoice or payment request through PayPal containing an alarmist note. The note may ask you to call their fake customer service number in the hope ...The letter also explains how to use bitcoin to make the payment. This is a criminal extortion attempt to separate people from their money. If you — or someone you know — gets a letter like this, report it immediately to your local police, and the FBI. Threats, intimidation and high-pressure tactics are classic signs of a scam.It came directly from PayPal. (In Gmail, go to the email and click "more" and then "show original" to see the source. In Yahoo mail, just hover the cursor over the sender's name and it will show the actual "from" address.) The invoice also showed up in my PayPal account when I logged in. When I called the redacted number, a ...More about the "PayPal - Unauthorized Transaction" scam email. This fraudulent email claims to be from PayPal and focuses on a supposed unauthorized transaction. The scammers provide a phone number and request the recipient to call them to cancel the order, suggesting a charge of $699.88. The email lists an order ID and …2. Rug Pulls. Rug pulls (or rug pull scams) are another popular scam in the crypto sector. Usually, these scammers spread information about a new coin or non-fungible token (NFT) that is making waves in the market and has the potential to explode. They urged investors to buy early during a presale or fund the project.How to identify real PayPal emails. An email from PayPal will: Come from paypal.com. Scammers can easily fake the "friendly name," but it's more difficult to fake the full name. A sender like "PayPal Service ([email protected])" is not a message from PayPal. But sophisticated scammers can sometimes fake the full name, so look for ...If you got an email that seems to be from MetaMask or PayPal, stop. They’re phishing scams. The MetaMask fake says your cryptocurrency wallet is blocked. And, if you don’t act fast, click a link, and update your wallet, they say your crypto will be lost.The fraudster wants your camera AND your payment but hasn't actually paid you at all. Before sending anything, login to PayPal and check that you received a payment. To report a suspicious email or website, forward it to [email protected] and we'll investigate it for you. After you send us the email, delete it from your inbox.Invoice and payment request scams can happen in numerous ways: You receive an invoice or payment request through PayPal, but for a product/service you never ordered. Don't pay it. You receive an invoice or payment request through PayPal containing an alarmist note. The note may ask you to call their fake customer service number in the hope ...Fraud and Phishing: Possible bitcoin phishing scam. Apr-03-2024 12:48 PM. My wife received an email. It said that she recently bought bitcoin via paypal. She has never had a paypal account and has never bought bitcoin. It's apparently a scam hoping she would put in a working password. It's our best thinking.This protects you under PayPal's seller protection policies. 6. The "Friend" Request. To avoid fees, scammers ask you to send money via the "Friends and Family" option. Once sent, it's ...What to do if you receive a suspicious invoice: Report any unwarranted invoices or money requests by logging into your PayPal account on our website or the PayPal app. To report a suspicious email or website, forward it to [email protected] and we’ll investigate it for you. After you send us the email, delete it from your inbox.The PayPal Unauthorized Transaction scam is a dangerous fraud that uses phishing emails or text messages pretending to be from PayPal. The messages claim suspicious or fraudulent charges were made on your PayPal account for expensive products or subscription services. Victims are instructed to call a "support" number to dispute the charges ...Paypal Fraud - Bitcoins or digital products. Mar-23-2017 03:33 AM. Dear all, I received a chargeback a few days ago (I sold bitcoins on a trading platform). But the sending account was a hacked one, so the real user claimed an unauthorized access. I received all user details of the hacker (IP addresses, e-mail and so on), althoug it might be a ...Here are some tips to help you stay safe: Always double check email addresses, contact details, and URLs. Some of these fraudulent PayPal Crypto Invoice scams come from suspicious looking emails. However, some potential victims have been sent invoices generated straight from PayPal, which means their messages came from a …Auto-suggest helps you quickly narrow down your sePublished on: March 22, 2023. The Norton Corporation PayPal

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If you have not placed this order call immediately at +1-877-410-6583 to restrict the transfer as Bitcoin once credited to the receiver cant be retrieved. Call Now. Another example of PayPal order-themed spam email: Text presented within: PayPal. Dear customer, Your Order has been Placed.*Virus* Downloaded PDF file from possible fake UPS email I recently submitted a UPS claim two days ago, and received an email from packageinfo at ups that had a link to download a file that had an update on the case. Without thinking, I downloaded the file on my Mac (running latest version of Catalina). The PDF file had ALL the correct …Never click on the links or the image in the email. 14. Bitcoin PayPal scams. Since you can now buy Bitcoin with PayPal, scams regarding this purchase aren’t dissimilar to other PayPal phishing scams. The following is what can happen with Bitcoin PayPal scams: A scammer sets up a fake PayPal business account for a Bitcoin trader. …Report the scammer to Snapchat, block and don't engage any farther. The scam is, they'll fake a screenshot that they sent you money, or they'll send you money from a stolen account. At some point, possibly before they even "send money," they ask for a loyalty payment. They want you to send them money, or gift cards to prove you're loyal.Firstly if the email/text addressed you as ''Dear Member'' / ''Customer'' / ''Client'' OR your ''email address'' then that confirms its a spoof as paypal would address you by your full name eg Dear John Smith. Secondly if there was a link OR attachment in that email/text to ''cancel'' any transaction or ''confirm'' any details then again it ...PayPal announced today it’s dropping the waitlist to buy, hold and sell cryptocurrency in the U.S. With the move, all customers in the U.S. will be able to purchase cryptocurrency ...Bitcoin PayPal Email Scam. Many email and PayPal users have reported receiving scam emails claiming to be from PayPal, in which the user is notified of a large payment having taken place with Bitcoin Exchange — most commonly for the amount of $499.98. See below for an example scam email. Source: Windows Report.It's a sad fact that when you're older, con artists put a target on your back. That's because seniors are more likely to have substantial savings, own their ... Get top content in ...PayPal lets you use them for invoicing, if you have a PayPal business account (or more likely if scammers have access to a compromised PayPal business account) you can go "Create me an invoice, send it to this email address, with this information in it". They raised a real invoice for $500 and in the information where you're supposed to put ...Use the app to buy, transfer, and sell cryptocurrencies: Bitcoin, Bitcoin Cash, Ethereum, Litecoin, and the new PayPal stablecoin, PayPal USD (PYUSD). 1. Discover Crypto. Use the PayPal app to buy, sell, transfer, and hold cryptocurrencies. Better yet, you can rest assured that we work hard to prevent unauthorized transfers.PDFs are by no mean tough to make these days, but you might not always have access to the software you need to turn something into a PDF. For those moments, PDF Convert is a servic...It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community. Log in to Ask a Question. We received a fake purchase notice from Bitcoin Exchange on our paypal account. Anyone else get this? Beware.January 10, 2022. There's a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator , a QR code, and a trip to a store (directed by a scammer on the phone) to send your money to them through a cryptocurrency ATM. It works like this: someone might call pretending to be from the government, law enforcement, or a ...1. Impersonating customer support. Similar to tech support scams, Cash App scammers could contact you via phone, text message, DM, or email, pretending to work for Cash App. They'll try to get your Cash App passcode and one-time password to gain access to your account.It’s extremely important to report any suspected instances of fraud. If you think your account has been compromised change your password and update your security questions right away to protect your account (we may limit what you can do on your account until you do so). Here are some types of fraudulent activity. Click on the links to learn more:Once the victim makes the payment, the scammer will cut off all contact, having pocketed the money while never having had a real job to offer. 11. Flash loan attack scams. In a flash loan attack, a cybercriminal will take out an unsecured loan using a loan protocol to shift the market in favor of that cryptocurrency.The Six Most Common Bitcoin Scams and Cyberattacks 1. Email impersonation: Spoofed websites and phishing attempts 2. Phone impersonation: Security and tech support scams 3. The man-in-the-middle Bitcoin attack 4. Social media cryptocurrency giveaway scams 5. Bitcoin extortion and sextortion scams 6. Bitcoin investment and business opportunity scamsPayPal is an online banking system that allows users to purchase things online without providing their credit card information to websites. The system also allows users to receive ...I've been sent bitcoin worth 7k the person said I must pay pay pal witg bitcoin,to clear this money coming from the USA. I'm very suss. I got an email today stating I have made a sale as it's a business paypal. I've a screen shot but can't share. Can anyone helpUse the app to buy, transfer, and sell cryptocurrencies: Bitcoin, Bitcoin Cash, Ethereum, Litecoin, and the new PayPal stablecoin, PayPal USD (PYUSD). 1. Discover Crypto. Use the PayPal app to buy, sell, transfer, and hold cryptocurrencies. Better yet, you can rest assured that we work hard to prevent unauthorized transfers.An exodus from the Libra Association would be wholly unsurprising. The first domino has fallen. PayPal has withdrawn from the Libra Association, the 28-member group Facebook put to...One such scam that has gained prominence is the Paypal Bitcoin scam email. This article aims to educate and empower readers by providing insights into the modus operandi of this scam, highlighting common tactics employed by scammers, and offering practical steps to protect oneself from falling victim to this fraudulent scheme.The Honey app is a Chrome Extension that is completely free to use. It can save you a few bucks on items you buy, but is it worth it? Home Save Money Coupons Honey is a free brow...If you believe you're on a phishing website, don't enter any information. Instead, all you have to do is copy the site's web address and paste it into an email message; send it to [email protected]. Our security experts will examine the site and if it's bogus, we'll get it shut down. With this simple action, you'll be helping us keep ...Anytime you receive a suspicious email claiming to be from Coinbase, report it. Forward potential scam emails to [email protected] to verify their authenticity. 🎯 Take action: Aura can monitor your data and alert you if they detect your information surfaces on new data broker sites or Dark Web databases.Reply reply. 00-d-_-b-00. •• Edited. Check the raw text email header for where the email really came from. Spoof emails will use " [email protected] " as the display name in the inbox list to trick the unsuspecting but it wasn't actually sent by PayPal. The PayPal Invoice feature can also be abused by bad actors sending out official ...Bitcoin PayPal Email Scam. Many email and PayPal users have reported receiving scam emails claiming to be from PayPal, in which the user is notified of a large payment having taken place with Bitcoin Exchange — most commonly for the amount of $499.98. See below for an example scam email. Source: Windows Report.Scammers can also send messages to customers' phones via voice or SMS, aka smishing. So customers should look out for text messages with a bogus phone number or URL and a strong sense of urgency. They usually sound like this: "Your PayPal account has been suspended due to suspicious activity. Please contact us immediately at 1-408-123-4567. Always go to an organization's officia