PayPal fraud?
SolvedPanth33ra Posted messages 23138 Registration date Status Member Last intervention -
Hello, I need your help, it's urgent. Do you think this is a fraudulent email? I have to deal with someone, but I am not sure about this message..
Here is the message below ⤵️
Dear customer,
Yes, it's normal. We inform you that a transfer of €5,000 from the professional account of Miltex Construction to your PayPal account is awaiting validation. As part of the verification process, a Bitcoin purchase verification fee of €90 is required to validate the transaction.
In order to ensure the timely transfer of funds, please make the necessary payment as soon as possible. Failure to do so may result in the loss of the transferred amount.
Thank you for choosing PayPal for your financial transactions. If you have any questions or concerns, please do not hesitate to contact us here.
Sincerely,
PayPal
This email is sent by the contracting entity of your Terms of Use, namely PayPal Inc, PayPal Pte. Ltd or PayPal (Europa) S.à r.l. & Cie, S.C.A. Limited Partnership, registered office: 22-24 Paris Royal L-2449, Paris RCS Paris B 118 349
2 answers
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Hello
It smells like a scam...
.
Regards,
Jordane -
Afrikarnak Posted messages 17653 Registration date Status Contributor Last intervention Ambassadeur 14 520
Hello!
.
SCAM..
.
'Verification' Paypal TRASH.. The request for 'fees', also TRASH (90€, through an untraceable method (Bitcoins..) is proof of the fraudulent nature of this dubious 'transaction.'
Get rid of the crooks right away!
See you!