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  2. Solved: Bitcoin Scam? - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Bitcoin-Scam/td-p/2990362

    Jun-23-2023 08:32 AM. Absolutely a SCAM!! I hope people and especially the more vulnerable are helped and not duped into this nasty activity. It would be great if PayPal sent out warnings to their customers regularly to warn them about possible scams. I received the same bitcoin email today--just junk!!

  3. PayPal Bitcoin Invoice SCAM

    www.paypal-community.com/t5/Security-and-Fraud/PayPal-Bitcoin-Invoice-SCAM/td...

    PayPal Bitcoin Invoice SCAM. SEL-24. New Community Member. Options. Posted on. Jun-06-2024 07:39 AM. Received an Invoice saying Status Completed for "PayPal Coinbase Inc" which is a SCAM. I first checked to make sure it did not hit my PayPal account from a different device. verified that the customer service number is not a PayPal Customer Svc ...

  4. Pay_pal docusign scam alert - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Pay-pal-docusign-scam-alert/td...

    Pay_pal docusign scam alert. Nov-30-2023 11:09 AM. "We consider the transaction of $449.99 has been sucessfully conducted from your PayPal account at a mysterious location in Greece for the purchase of a hand***. If you find anything apprehensive, Kindly contact the PayPal support desk helpline on [Removed.

  5. Solved: Bitcoin Scam? - Page 2 - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Bitcoin-Scam/td-p/2990362/page/2

    Contributor. Posted on. Oct-03-2022 09:49 AM. I received an email with the PayPal logo on it stating I made a bitcoin purchase from CoinBase for $548.15 (I did not) and that the charge mode would be from my my debit checking account. It stated, "Your transaction has been successfully processed! Your coins will be available once it is confirmed!!"

  6. Solved: Payment to Coinbase Global, Inc - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Payment-to-Coinbase-Global-Inc/...

    Posted on. Dec-20-202110:00 PM. I received an email titled "You've sent a payment" which included the statement: "Your Payment was sent to Coinbase Global in exchange for 0.014 Bitcoin. Thank You for using PayPal to complete your purchase of $649.99. Please note that the transaction may take up to 72 hours to reflect on your bank statement."

  7. Beware of the PayPal/ Bitcoin scam : r/Scams - Reddit

    www.reddit.com/r/Scams/comments/vxk081/beware_of_the_paypal_bitcoin_scam

    Beware of the PayPal/ Bitcoin scam. Yesterday, I recieved two seperate invoices in my private email account from PayPal (for $499.30 each) reading that they were for purchases of Bitcoin thru PayPal. On the invoice, it stated to call this 888 number if you did not order the Bitcoin in order to contact PayPal security.

  8. Solved: Bitcoin scam over Gmail - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Bitcoin-scam-over...

    I didn't get the notice through gmail, but I received an invoice today through PayPal from Pavan Pavan/Bitcoin exchange for $499.30. I called the number at the bottom to dispute and within a few minutes knew I was not talking with a legitimate PayPal person. They wanted me to go to the app store and download an app beginning with "eny".

  9. Solved: Is it normal to pay a fee or bitcoin to allow paym... -...

    www.paypal-community.com/t5/Payments-Archives/Is-it-normal-to-pay-a-fee-or...

    Even if the payment is subject to a PayPal hold, you’ll still see record of payment in your account. They are trying to scam you of $200 in btc and more, if they can. Do not pay it. If you do, they’ll do a disappearing act, leaving you sitting there waiting and waiting for payment or going broke because they’ll keep asking for more money.

  10. Solved: Fake bitcoin sale? - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Fake-bitcoin-sale/td-p/...

    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.

  11. Solved: Bitcoin Exchange Invoice - Page 11 - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/Received-invoice-from-one...

    Bitcoin Exchange sent you an invoice for $499.99 USD. Due on receipt. [removed] Seller note to customer. You have successfully made a transaction for your Bitcoin (BTC) Using Paypal, you Charged the amount mentioned in the INVOICE. This transaction may take 12 hours to appear in your Bank Statement.