Have you encountered this scam?

@TheHorse (224777)
Walnut Creek, California
February 21, 2025 9:18pm CST
In recent days, I have gotten several emails telling me that I have been charged several hundred dollars for my purchase of crypto currency via my PayPal account. If I call this number I can challenge the charges, and not have to pay them. Have you received emails like this? There was one former MyLotter (some of you will remember him) who would call such scammers and record his conversations with them. It was hilarious. Do you get emails like this?
19 people like this
21 responses
@AmbiePam (96677)
• United States
22 Feb
I get emails about my large purchase using PayPal, but so far they have never mentioned cryptocurrency. Of course, a large purchase from me through PayPal just makes me snicker. And yes, now I want a Snickers.
5 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Ah, my mind works similarly. I'll see if I have any chocolate in my fridge.
2 people like this
@kaylachan (76370)
• Daytona Beach, Florida
22 Feb
Most of those hit my spam folder and I don't look into them much. But, it's a popular scam.
3 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
I've been getting that one a lot recently.
2 people like this
@kaylachan (76370)
• Daytona Beach, Florida
22 Feb
@TheHorse I've been getting the usps package text message scam a lot.
2 people like this
@TheHorse (224777)
• Walnut Creek, California
25 Feb
@kaylachan I get that one too. But I think it's by email.
1 person likes this
@yukimori (10179)
• United States
22 Feb
The ones I get seem to all be for Cash App right now. It's pretty obvious because I've never used Cash App before. I see a lot of fake invoice scams at work. They're really similar to what you described: the client comes in having gotten an invoice for around $500 or so. They have the same "courteous" invitation to call the 800 number on the invoice to challenge the charges or get a refund... and that's how they get their victims, because they'll ask for a credit card number to issue the refund to, then run up a bunch of charges on it. Or sometimes they'll sweet talk the client into giving them remote access to their PC, and then I have to go clean up the mess they've left behind. Some of the guys at work are bugged when clients just walk in to ask "stupid" questions about those emails, but I'd rather they do that than fall victim to the scammers!
3 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Some people still fall for this stuff. Maybe more than I had suspected.
1 person likes this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
@yukimori Yikes.
2 people like this
@lovebuglena (45754)
• Staten Island, New York
22 Feb
Luckily I didn’t get these emails. But I receive tons of other crap that I have to delete.
3 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Yep. I go on a deleting spree every morning.
2 people like this
@somewitch (2325)
22 Feb
Maybe, I tend to ignore everything-crypto that goes into the spam folder, even though I do collect crypto so I'm involved with that world somehow. I mostly get fake missed deliveries, but no "Dear Customer" lives with me. Or "Costumer" even.
2 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Maybe I should re-name Kitty Customer.
2 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
@somewitch Sometimes I call her Hobbes.
2 people like this
@somewitch (2325)
22 Feb
@TheHorse Sounds cold though, just Dear perhaps?
2 people like this
@MarkPaul (243)
22 Feb
These seem to have replaced the ones from that Nigerian Prince who came into a huge amount of money and just needs a bank account to park the money until he retires and will pay a handsome "parking bonus" while confirming he heard can trust me. I wonder what ever happened to that Nigerian Prince. He seemed so trustworthy...
3 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Yes, I haven't heard from the Nigerian Prince in years. Unless he's in my SPAM box.
1 person likes this
@GardenGerty (162838)
• United States
22 Feb
I have two PayPal accounts. One I no longer use at all. They are connected to two different e mails. The one I do not use is supposedly sending me documents to sign via "docusign" because of failed transactions. I need to just delete that one, but I feel like in a way it is bait for the scammers so they leave my other one alone.
1 person likes this
@snowy22315 (186815)
• United States
22 Feb
I get a lot of paypal scam stuff. I just ignore it.
2 people like this
@snowy22315 (186815)
• United States
22 Feb
@TheHorse I agree
1 person likes this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
That's the best thing to do.
1 person likes this
@BelleStarr (61348)
• United States
22 Feb
Yes I do and I send them to spoof@paypal.com.
2 people like this
@BelleStarr (61348)
• United States
23 Feb
@TheHorse Yes I get a response saying thank you and then I usually don't get the same one again, of course there are a million of them.
@TheHorse (224777)
• Walnut Creek, California
22 Feb
Do those spoof forwards actually lead to any action?
2 people like this
@jstory07 (142755)
• Roseburg, Oregon
22 Feb
I got something like that yesterday. I never go into them.
2 people like this
@LeaPea2417 (37683)
• Toccoa, Georgia
22 Feb
Yes and I just delete them.
1 person likes this
@RasmaSandra (83416)
• Daytona Beach, Florida
22 Feb
Usually my Scam folder grabs them,but I have had invoices sent for say $500 or more for some item I have ordered through PayPal I toss those and block the email that sent it,
1 person likes this
@JESSY3236 (20319)
• United States
25 Feb
no I haven't.
1 person likes this
@TheHorse (224777)
• Walnut Creek, California
25 Feb
Why me?
1 person likes this
@JESSY3236 (20319)
• United States
4 Mar
@TheHorse A few days ago I did get an email like that.
@JudyEv (349311)
• Rockingham, Australia
22 Feb
I haven't had any of these, thank goodness. They try anything, don't they?
2 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
It must work now and again.
2 people like this
@TheHorse (224777)
• Walnut Creek, California
22 Feb
@JudyEv Exactly.
2 people like this
@JudyEv (349311)
• Rockingham, Australia
22 Feb
@TheHorse It must work often enough to keep them trying.
2 people like this
@Tampa_girl7 (52186)
• United States
22 Feb
I haven’t received this one, but definitely many others.
1 person likes this
@xander6464 (44924)
• Wapello, Iowa
22 Feb
I get emails like that all the time. I blame MAGA because if it weren't for gullible people like that, these scams wouldn't exist.
1 person likes this
@wolfgirl569 (113641)
• Marion, Ohio
22 Feb
If I have got that it's in my spam folder and I never look there unless I am expecting something
1 person likes this
@moffittjc (123276)
• Gainesville, Florida
23 Feb
The big scam going around Florida right now has to do with SunPass accounts (the account Floridians use to pay for toll roads). They call, text or email you and tell you that you have unpaid SunPass tolls and that you need to get a hold of them (the scammers) right away to correct the issue. Florida is a toll-by-plate state, so if your SunPass transponder isn't working for whatever reason, the toll booths will photograph your license plate and mail you the tolls fees you owe based on the address on file with the DMV.
@noni1959 (10310)
• United States
22 Feb
I have received a lot of spam text lately for tolls and Capital One collections. It's so annoying. Sadly, many fall for it.
1 person likes this
• India
22 Feb
These scam mails seem to be going everywhere these days! They try to capitalize by panicking people so they call them without analysing things. It’s always best to ignore them. I still receive mails of Nigerian prince and rich people who want to share their wealth with me. There are times I receive mail stating they are holding me for ransom or they will expose my secrets to my family and friends. Luckily, they all go to my spam. That former MyLotter should have had great sense of humour! Scam baiting can be entertaining when done well. It is fun when scammers react when they realize they have been fooled.
1 person likes this