There are endless ways for scammers to try and separate you from your money.
#PAYPAL LOGO 2021 HOW TO#
Phishing scams and fraudulent transactions at the individual account level are a much bigger threat than a system-wide breach of the entire PayPal platform.įor this reason, it is important to learn about the most common types of PayPal scams and understand how to avoid them. The security risk, though, doesn’t come from where you’d expect. The sheer processing volume makes PayPal an appealing target for fraudsters looking for an easy payday. PayPal is a giant in online payment processing, with nearly 400 million users making billions of transactions each year. Read on to find out how these scams work, and what you can do to avoid becoming a victim on PayPal. Fake charities: Creating fake charities and using PayPal as a way to make donations.Payment pending claims: Asking the seller to provide a tracking number so that the payment funds can be released to the seller.Overpayments: Sending a seller more than the agreed-upon sale price, then asking for the difference to be refunded outside of PayPal.Alternate payment requests: Requesting to use the PayPal Friends and Family money transfer option to pay for goods (which is not permitted by PayPal).Hacked accounts: Using a hacked PayPal account to pay for an item.Using fake shipping addresses, bogus shipping labels, and other strategies to send goods to untraceable destinations. Advance payment scam: Hackers claim that you are entitled to a large sum of money, but an advance payment is needed to release the funds.Hackers send a spoofed website to get your details. “You have money waiting!”: Emails that tell you that there’s money in your account.They send you a spoofed website to get your login details.
They send a phishing email to a spoofed website to get your credentials. “Problem with your account”: The hackers claim that there’s a problem with your account.
The most common PayPal scams of 2021 include: They prey on unwary PayPal users to steal goods and money in a number of creative ways. As one of the largest online payment processors in the world, PayPal is a huge target for scammers.
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