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Final Reminder: Your PayPal Account has been



Scam Report
Date Reported: 8th August 2023 Whats this? Risk Level: MEDIUM-HIGH Whats this?
Email Subject:
 Final Reminder: Your PayPal Account has been Restricted
Apparent Sender:
 PayPal  Whats this?
Return Address: Whats this?
Email Format:  HTML Whats this?
URL of Web Content:
  Whats this?
Anchor text of URLs:
 1), 2) View the
case details Whats this?
 , ,  Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at PayPal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • PayPal never send their users emails requesting personal details in this way.

  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


Hello Rhonda Harris, Your case regarding the
payment you sent to MAXI will automatically
close on M..

Dear Customer,

The following charge on your account has
been disputed and your merchant has demanded
payment from us:

Transaction ID: 112-1778633-0564229
Transaction Date: 08/08/18
Amount in Dispute: 334.93 USD
Account Status: Restricted

Your Account has been Limited, please go
to immediately and get this

We will...

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