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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received an email claiming to be from PayPal that was unusually convincing in that it appeared to originate from the company's actual email address and included an accurate-looking footer. Key details indicated it was not legitimate, however, including the fact that it did not include my full name and was addressed to [email protected]. The email claimed a new crypto wallet was connected to my PayPal, and it provided a link button to set up a profile and a number to call if "not mine". Hovering over the various links revealed legitimate-looking webpages, all begining with "https://www.paypal.com/[...]" I searched the phone number to see what popped up and the first thing that came up in Google was a link to this BBB page. I neither called the number nor clicked the link, and I reported it to Gmail as a phishing attempt. A Jpeg of the message is attached, and a copy of the email text is below: -------------- From: [email protected] To: [email protected] Subject: Set up your account profile Message Body: Set up your PayPal account profile Account Message: Recently, $883.75 was logged with a new profile. If not yours, reach out at (805) 500-6214. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account. Your user ID: receipt923456 Use this link to finish setting up your profile for this account. The link will expire in 24 hours. --------------

Targeted Person's Location

MD, USA- 21201

Scammer Information
Scammer location logo

San Jose, CA- 95131

Mobile logo

(805) 500-6214

Web logo

Paypal.com

Scam Type

Phishing

Learn More

Business name

PayPal - IMPOSTER

Date Reported

September 7, 2025

Scam ID

1054779


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