What Can Scammers Do With Your Paypal Email?

Change all of your passwords right away, remove any malicious software you may have downloaded, and, if necessary, contact your credit card company if you think you’ve been scammed. To report the scam and receive assistance with the next steps, get in touch with your neighborhood law enforcement agency.

Scams on the internet are constantly changing. In 2019, internet crimes cost a record $3.5 billion in losses, according to the FBI.  

Con artists from all over the world are probably currently aiming for a computer or mobile device close to you. Here is a look at the most typical online scams and what you can do to protect your wallet and personal information.

Phishing Scam

If you’re someone who is into online, then you’re definitely at the right place. We can give you the best practices in identifying red flags as well as help you in recovering your stolen money from scammers!

Table of Contents

Different Types of Paypal Scams & What Scammers Can Do With The Info They Get

1. Identity Theft

The act of obtaining another person’s personal or financial information with the intent to use it to commit fraud, such as carrying out unauthorized transactions or purchases, is known as identity theft. Identity theft can be committed in a variety of ways, and the victims often suffer consequences to their reputation, finances, and credit.

When someone steals your personal data, including your Social Security number, bank account number, and credit card information, it is called identity theft. There are numerous ways to commit identity theft. Some identity thieves dig through trash cans in search of credit card and bank account statements. Accessing corporate databases to steal lists of customer information is a more high-tech technique.

Once they have the data they need, identity thieves can destroy a person’s credit history and other personal information’s standing.

Identity Theft

Identity thieves are increasingly obtaining personal information about other people using computer technology. They might use information-gathering malware to infect computers, search the hard drives of stolen or abandoned computers, hack into computers or computer networks, access computer-based public records, browse social networking sites, or send false emails or text messages to find such information.

Numerous identity theft protection services are available to help people prevent and lessen the effects of identity theft. Such services typically offer advice on how to protect personal information, keep an eye on both public and private records, such as credit reports, to notify their clients of certain transactions and status changes, and assist identity theft victims in resolving their issues.

Additionally, some governmental bodies and nonprofit organizations offer a similar service, typically through websites that contain data and tools to assist people in preventing, resolving, and reporting identity theft.

The best credit monitoring services frequently offer tools and services for identity protection.

Identity Theft - Puzzle Pieces

2. Romantic Scams

The most common method used by romance scammers to deceive victims is to make desperate appeals for help while making false claims about their financial or physical well-being.

The con artists may use a sick child or a temporary inability to access their money for a variety of reasons in their tales. People who have lost money to romance scammers frequently recount repeatedly sending money because they think they are helping someone close to them. It’s all a lie, though. Another typical variation of the romance scam has victims consent to transfer funds as a favor to their purported sweetheart. 

The con artist frequently makes the case that they need assistance getting their inheritance money or moving money for a crucial business deal. Stories like this frequently encourage people to act as “money mules,” laundering stolen money while they believe they are just assisting. Additionally, people are duped into sending their own money by means of these tales.

Dating Scam

People claim to have paid all kinds of fictitious fees to accept payment that never materializes. Others claim that they sent some of the money as directed after depositing a check from their sweetheart only to discover later that the check was a forgery, leaving them without the funds sent. Others claim to have sent money in response to promises of repayment that were later found to be false.

Scammers are known to use compromising information to blackmail their victims. Inform your loved ones of your plans if you decide to meet a potential partner in person. Watch out for requests for cash.

Never send money to someone you don’t know or trust, or give them access to your credit card, online account, or copies of important personal documents.

If a stranger asks for upfront payment via money order, wire transfer, international funds transfer, pre-loaded card, or digital currency like Bitcoin, do not enter into the agreement. Recovery of money sent in this manner is uncommon. Never consent to transfer money on someone else’s behalf because doing so is against the law. Take great care when deciding how much of your personal information to disclose on social networking sites. Your personal details and images may be used by scammers to create a false identity or to specifically target you for a con.

Romance Scam

3. Cryptocurrency Scams

Scams involving investments frequently make guarantees of large payouts, quick cash, or both. Always be wary of investment opportunities that claim to offer a high return with little to no risk because they almost certainly involve fraud. If something sounds too good to be true, it probably is.

Digital currencies are known as cryptocurrencies. The most well-known type of digital currency is bitcoin. As a result, you have less protection if you invest in cryptocurrency and it turns out to be a scam or you lose a lot of money. It is not treated as “money” or a “financial product.”

It can be very challenging to distinguish between legitimate cryptocurrency investments and frauds. Scammers “invest” in Bitcoin or another cryptocurrency on your behalf by utilizing the hype and the less regulated environment.

Before you invest, you should decide whether you are willing to lose some or all of your money. You should also be aware that, if you proceed, you will have little to no protections in place. Scammers who target cryptocurrency investors are persuasive. They might run ads or make posts on social media promising big profits from trading cryptocurrencies. If you click on the ad or post, the con artist will get in touch with you or send you to a bogus website. The con artist will offer to invest on your behalf or will give you information about a website or app where you can do so.

dollar and bitcoin

Scammers who deal in cryptocurrency frequently contact people through services like Discord and Telegram.

The con artists will pressurize you to buy cryptocurrency through an exchange or will ask you to send money to a business so they can buy it for you. They’ll then make the claim that they can either make trades for you or guide you through the process of doing so. A website, app, or customized MetaTrader platform will allow you to view your profits.

The information you see will be false and show you making money (or losing as a way to get you to invest more money). You will eventually be unable to make any withdrawals. Scammers will invent reasons why withdrawals take longer than expected, why they’ve banned you from the platform, or why the trading platform is shut down.

Your money is gone when you try to contact the con artists to find out what happened.

forex setup

4. PayPal Fake Email Scams

Sellers may receive forged emails purporting to be from PayPal from scammers, informing them that money has been paid into their accounts but that PayPal has put a hold on the funds and won’t release them until the seller provides a shipment tracking number.

PayPal doesn’t actually hold money in this way. In order to get the money, the con artist is counting on the seller to rush the shipment and provide a tracking number. The scammer will receive the item they never paid for once it has been shipped, and the seller will eventually realize that PayPal never held the money for them.

Some scammers might also try to create an accurate replica of a typical PayPal sale notification email.

A fake email could result in a real product shipment because many sellers use the customer information from these emails to ship the item out right away. There is nothing PayPal can do to safeguard sellers from this scam because it doesn’t go through their systems in the slightest.


We have encountered victims who were mentally and emotionally drained when they were scammed out of their money. We can help you with your legal and technical concerns. We can help you get your money back.

4. PayPal Phishing Scams

Phishing scams may also target PayPal sellers. The seller may get an email that appears to be from PayPal informing them that money has been sent to their account pending confirmation and providing a link or button to click to access the money.

The link takes users to a bogus PayPal website where they are prompted for their login information. The scammer can access the seller’s actual PayPal account and use it to make payments or withdraw money if the seller enters their email and password on the fake website.

Nearly as long as email has existed, there have been traditional phishing scams promising millions of dollars for a small time and financial investment. These con artists are currently preying on PayPal users. In exchange for a small processing fee or documentation fee, these con artists will promise substantial financial rewards in the form of unclaimed inheritances or other found funds. 

Phishing Scam

Of course, they never intend to send you any money and just take the smaller sum you sent instead. Even though this scam has gained some notoriety, millions of people still fall prey to it each year. By using good cybersecurity practices, phishing scams and other fake email scams can be avoided:

  • Never just look at the display name in an email; always look at the actual address it was sent from.
  • Don’t click any links or download any attachments from emails that seem odd or suspicious.
  • Never enter personal information into a website that was linked to you, such as a credit card number or password. If you need to sign in to a website, find the home page on your own and do so.

How Scammers Misuse PayPal Accounts And Emails

In e-commerce, PayPal has almost completely replaced all other payment methods. Instead of having to repeatedly enter their credit card number, expiration date, security code, and billing address, customers appreciate being able to make payments with just one login. 

PayPal Scams

The majority of e-commerce merchants now accept PayPal as one of the available payment options because so many customers want to use it and because it’s relatively simple to integrate into an existing checkout page.

Some PayPal frauds entail creating a new account and making it appear as though it belongs to someone else. Fake charities are a common scam, though they are not unique to PayPal, especially after widely reported disasters.

Scammers created a PayPal account and one or more social media pages under the guise of a charity dedicated to aiding those affected by the catastrophe. They then promote posts by the fake charity account urging people to donate using paid advertising or automated accounts.

The trickiest aspect of this scam is that the majority of victims never even realize they were duped, believing their money went to charity when it actually ended up in the hands of the con artists.

Another scam involves someone setting up a phony storefront under the name of a legitimate company and instructing customers to send money to their PayPal account. Although uncommon, this scam can be particularly damaging to the business whose name was used, leaving them with a number of angry clients they never dealt with.

If you’ve been a victim of a online scam and gave out your account information to scammers, then consult with us to help you get your account data and stolen money!

Business Email Compromising

What Can You Do to Avoid PayPal Scams?

By keeping an eye out for suspicious orders, benefiting from the Seller Protection Program, and following good cybersecurity practices, sellers can prevent PayPal scams.

Here are a few additional specific pointers to assist you in avoiding falling for PayPal scams:

  • Watch out for warning signs before accepting a payment. Requests to expedite deliveries, accept payments in installments, or accept payments split among several PayPal accounts are all clear signs of fraud.
  • Fraudsters are drawn to items that have a high resale value or are in high demand. Make sure the shipping and billing addresses match before sending out particularly valuable items.
  • Even customers with legitimate credentials are capable of friendly fraud if they are impatient or ignorant. Keep demanding signature confirmation when sending expensive items
  • If you enroll in the Seller Protection Program offered by PayPal, certain types of fraud will be paid for by PayPal.
  • Customers who make fraud or dispute claims should be blocked. If no action is taken against a seller, fraudsters frequently target them repeatedly.
  • Check the actual email address rather than the sender name when you receive an email from PayPal to ensure that it is authentic. When in doubt, sign into your account in a new tab to double-check the details.
  • Shipments must only be made to the address specified in the transaction details.
Stay Safe

Seller ignorance of fraud warning signs contributes to many instances of fraud. You can exercise caution and defend yourself from con artists, thieves, and hackers if you know what to look for.

Safeguard Your Assets With Chargebacking

It’s safe to assume that you are being scammed if anyone asks for your bank or personal information. 

Never divulge personal information to anyone who contacts you directly on the internet. Make sure to use a secure server and a reputable website whenever you need to conduct a financial transaction online.

Change all of your passwords right away, remove any malicious software you may have downloaded, and, if necessary, contact your credit card company if you think you’ve been scammed. To report the scam and receive assistance with the next steps, get in touch with your neighborhood law enforcement agency. 

You can also get in touch with Chargebacking, a reputable business that assists people who have been defrauded or had their personal information stolen.

We Can Help You

Victims of scams are stressed out because they don’t know what to do. We have the tools and experience to fight off scams, and our team can help you in getting your money back.

Please fill up the form now so that our team will get in touch with you.

Share This Article