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  1. These scams can happen in numerous ways: You receive an invoice or money request through PayPal, but for a product/service/crypto you never ordered. Don’t pay it. You receive an invoice or money request through PayPal, and the bad actor has included an alarmist note.

  2. Learn about the most common themes found in scams and how to prevent scammers before they target your identity and money. Scams come in many forms. Explore what PayPal offers in your location.

    • Phishing scams. In some of the most common phishing emails, fraudsters will typically masquerade as trustworthy entities — such as reputable organisations, banks, or even friends — to trick unsuspecting individuals into divulging sensitive information or unwittingly downloading malicious software.
    • Messaging scams. Also known as “smishing", messaging scams are another type of phishing that occur through text messages, social media platforms, or messaging apps.
    • Dating and romance scams. As many people seek relationships online, dating scams have become increasingly common. By creating fake profiles on dating websites or social media platforms to establish romantic connections, scammers gain trust and affection before asking for money or personal information.
    • Insurance scams. Insurance scams can target anyone and might occur across all types of insurance, from travel to health. They may offer bogus insurance policies or fake claims to swindle money from unsuspecting individuals.
  3. 1 day ago · Examine the website's URL carefully. Scam sites often use slightly misspelled names or add extra characters, such as "amazom.com" or "amazon-deals.com" instead of "amazon.com." Also, look for "https://" at the start of the address, which indicates a secure connection. 3.

  4. Oct 9, 2023 · Tips to help avoid a shipping service scam: Use only your shipping account, review the order for other fraudulent red flags, verify the customer’s shipping address, and ship to the address detailed on the transaction.

  5. May 5, 2021 · From emails saying there’s strange activity on your account to needing to verify your password, we tell you how to spot a PayPal scam and what to do if you’ve been scammed.

  6. Common online scams to watch out for include: Advance Fee Fraud. If you get an offer for free money, there's probably a catch. Usually, fraudsters will ask you to send a small amount of money for taxes, legal documents, etc.

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