PayPal

A user selling a motorcycle leather jacket (Motorrad Lederkombi) for about €300 questioned an inquiry received after two weeks, unsure if it was legitimate or a scam. Suspicion points include the accounts being newly created yet old, having no other listings, and suggesting payment via PayPal friends rather than buyer protection. Conversely, details like the specific text, differing body measurements, and a linked Instagram profile related to motorsports suggest potential authenticity.

An individual wrote a warning regarding Cornerstone Gigs, reporting that they found an 'Mobile App Support' job on Craigslist. The process raised concerns over required background checks and requests to create accounts using personal information, including financial details. The poster specifically cautions against opening bank or PayPal accounts for someone else to use due to significant identity and financial risks.

A Redford Township woman lost $1,800 to phone scammers posing as cleaning service clients. The scammers, contacting her via Nextdoor, convinced April Salas to transfer money through digital payment apps, leading to a financial loss with no recovery expected.

A user received over 200 verification emails from services like Claude AI and obscure data software, alongside an attempted PayPal account access. They suspect their email was shared in an online community for receiving money, potentially angering someone. Enhanced security measures prevented unauthorized access.

A user reported playing a mobile game app (Take E30) to win money, met a 1k minimum requirement, but was told they would face a 60-90 day wait for payout due to high demand. They expressed concern about their PayPal account security and used an Apple Account passkey for login.

A person on Instagram offered an art commission for 50 dollars but provided a PayPal link under 'Dilawer Hussain' and claimed the account was their brother's due to 'paypal issues.' The account, created in April 2026, posted Hazbin Hotel/Helluva Boss-style art, but the user backed out after suspicion arose over payment requests and unverified work.

A user received an unexpected $400 payment via PayPal from an unknown sender, followed by threatening texts accusing them of scamming. The user discovered an unknown login to their PayPal account and has since changed their information, expressing fear of being falsely accused of fraud.

A user reported being scammed by accounthub.shop after purchasing advertised verified Stripe and PayPal accounts, which were not delivered, leading to financial loss. The user warns others to exercise caution and is reporting the site to relevant authorities.

U.S. companies are increasing mergers and acquisitions amid a perceived business-friendly regulatory environment under the Trump administration. High-profile deals include NextEra Energy’s $67 billion merger with Dominion Energy and Stripe/Advent International’s $53 billion bid for PayPal, with regulators offering faster antitrust reviews. However, large transactions still face potential political and regulatory challenges.

A user claims to have purchased a 'portable ac/heater unit' through a scam, receiving mismatched products after an 8-week wait and facing unresponsive customer service. PayPal closed their complaint in favor of the seller, and the user now asserts that such cooling devices require a heat pump.

A user on Discogs received 200€ via PayPal from a buyer who claims to be giving the money as a gift to help with financial struggles. The user is uncertain whether this is a legitimate act of kindness or a potential scam, referencing PayPal's 'Friends and Family' scam where senders later claim the transaction was a mistake.

Berkley Public Safety warns of PayPal impersonation scams on Facebook Marketplace, where scammers trick sellers into providing fake customer service numbers. Patti Nagle, a local resident, encountered a scammer attempting to deceive her during a $800 china set sale by offering a fraudulent PayPal verification number.

A user paid an Instagram artist for a commissioned artwork in May but experienced significant delays and poor communication. The artist, who has a history of ghosting clients and rushing work, only sent a sketch after a month and later deleted an Instagram post discussing similar issues. The user attempted to claim a refund via PayPal after discovering the artist's pattern of avoiding refunds past deadlines.

A user received a PayPal scam text claiming a $1,890 refund reversal and a $4,340 forex deposit debit, totaling $6,230, with a strict 18-minute window to call a number. The user confirmed their bank and PayPal accounts showed no suspicious activity, suspecting the text is a phishing scam. The message originated from Irving, TX, and urged immediate action to prevent account closure.

A wife encountered a scam on Facebook where a friend's account was hacked, leading to a fraudulent attempt to collect money for selling items. The scammer redirected payment requests through Venmo and PayPal's 'friends and family' option, but the victim recovered the funds after contacting the actual friend. The article urges hacked users to inform everyone immediately to prevent further scams.

A Reddit user claims a customer asserted payment for an art commission via PayPal but the payment does not appear in their account. The customer provided screenshots of an invoice email and app interface, but these do not confirm payment. The seller suspects PayPal issues or potential fraud, as the customer's account history includes reports of art theft.

Elon Musk's X (formerly Twitter) launched an invite-only financial service called X Money, offering a 6% yield on deposits, 3% cashback on purchases, and real-time money transfers via a Visa debit card. The service uses Cross River Bank's infrastructure and requires a $1,000 deposit and X's premium subscription to access the full yield.

Patricia Deacy, 60, is accused of stealing nearly $1 million from her father after gaining power of attorney. Authorities allege she withdrew funds over four months, spending on personal expenses like homes, cars, and vacations, while her father was in a memory care facility and could not explain the transactions.

Patricia Deacy, 60, is accused of stealing nearly $1 million from her father after gaining power of attorney while he was in a memory care facility. Authorities allege she used the funds for personal expenses like homes, cars, and vacations, with $770,000 withdrawn over four months and a total potential misappropriation of $1.4 million.

Patricia Deacy, 60, is accused of stealing nearly $1 million from her father after gaining power of attorney, using funds for personal expenses like homes, cars, and vacations. The father, residing in a memory care facility, claims he did not authorize the withdrawals, which totaled over $1.4 million.

Elon Musk's X launched X Money, an invite-only financial service offering a Visa debit card, 6% yield on deposits, and real-time money transfers. The service uses Cross River Bank's infrastructure and is available to X's paying members, requiring a $1,000 deposit and $8 monthly premium to access the 6% yield.

Elon Musk's X (formerly Twitter) launched an invite-only financial service called X Money, offering real-time money transfers, a 6% yield on deposits, and a Visa debit card. The service uses Cross River Bank's infrastructure and is available to X's paying members, requiring a $1,000 deposit to earn the 6% yield. X aims to compete with peer-to-peer services like PayPal's Venmo, Zelle, and Cash App.

PayPal raised its full-year adjusted earnings guidance to $5.38 per share, reversing prior expectations of a decline. However, the stock price fell due to concerns over slowing margin growth.

PayPal reported an earnings beat, showing progress on key metrics as a standalone company. Investors are focusing on potential merger updates following recent news.

A user in Iran consulted AI tools (Claude and Grok) and their uncle, a professor, who both claimed a site is a scam. Despite warnings, the user registered using an empty email, noting the site allows $100 daily withdrawals without requesting deposits. The user seeks confirmation if the site is legitimate.

A user warns about a potential PayPal scam involving a suspicious $500 payment through a new Instagram account. Red flags include cropped screenshots, missing details like time and battery symbols, and illogical reward points (25 points for $500). The user advises against sending money and questions the legitimacy of unsolicited payments.

A beginner artist in Discord art servers reports receiving over ten unsolicited commission offers, with scammers offering $500+ for pet drawings and using PayPal to request payments. The artist engages with scammers using fake email addresses, revealing the scam involves fake payment screenshots.

A TikTok user is questioned about a potential scam where two individuals offered payment for using a specific tag in videos related to 'siege.' The offers included conflicting rules, with both parties using the same tag, raising doubts about legitimacy. Payment is requested via PayPal, and existing accounts using the tag appear normal.

Amazon is processing refunds under a $2.5 billion FTC settlement following allegations of unauthorized Prime enrollments and cancellation barriers. Eligible U.S. customers who signed up via a 'challenged enrollment flow' or faced cancellation issues between June 2019 and June 2025 may receive up to $51, with claims due by July 27.

A job seeker questions whether a resume-writing service recommended by a talent advisory firm is a phishing scam. The firm's LinkedIn post warns against impersonation and requests for fees, but the service requires payment of $150-$200 via bank transfer or PayPal. Discrepancies in the email address and LinkedIn profile details raise doubts.

A user who changed their phone number five months ago is receiving verification codes from multiple services like AAA, Google, Venmo, and PayPal, along with daily AI voicemails about passwords, despite not using WhatsApp. They are concerned about potential password guessing and 2FA compromises.

Ray Dalio advised Elon Musk against investing all his funds into Mars exploration via SpaceX, warning of the need for a backup plan. Musk, however, rejected the suggestion, stating no need for contingency. The article details SpaceX's mission to make life multiplanetary and Dalio's historical concerns about Musk's financial commitment to space ventures.

A user reported a phishing scam involving Rustictack.com, which redirected payments to getbestdeals.shop. The site falsely rejected credit cards and attempted unauthorized transactions, while hiding behind CloudFlare. The user filed a report with the FTC after their bank detected suspicious activity.

A user received a scam call from someone claiming to be Scotiabank's fraud protection services. The caller had access to the user's full name, city, and a near-correct version of their mother's maiden name, which raised suspicion. The scammer abruptly ended the call after being corrected about the incorrect name.

A user reports being scammed by a Chinese laser drop-shipper company (laserignites.com) after encountering payment issues, unfulfilled orders, and demands for additional fees like 'security fees' following a PayPal payment. The company allegedly operates an advance fee scam, refusing to deliver products despite payment.

A user downloaded ROM files from romsfun.com and executed a .py file, leading to hacked social media accounts and unauthorized PayPal purchases. They have taken security measures like changing passwords and scanning their PC but are concerned about dispute success and further breaches.

Current and former students of 10 elite schools are receiving payments from a $284 million financial aid settlement following a lawsuit alleging price-fixing in favor of wealthy students. Payments average $2,000 and were first distributed on July 20 via digital methods and checks.

A user was scammed for $1,415 by @marvelousretrogames on Instagram after attempting to purchase discounted Pokémon boxes. Despite PayPal and Zelle blocking the transactions, the scammer convinced the user to send money via Apple Cash before disappearing.

The article discusses a LinkedIn-advertised opportunity with Reel Edge, where participants gamble funds to analyze casino strategies, offering up to $2000 earnings. A user paused due to caution, received contact from a founder, noted overly positive reviews, and questioned legitimacy due to requests for separate accounts and PayPal.

riyanikajewels.com is a fraudulent jewelry website that steals images and listings from luxury marketplaces like 1stdibs and independent creators, then alters descriptions to deceive buyers. The site falsely claims to sell lab-grown diamonds in solid gold, and victims are advised to test purchases, avoid customer support, and file fraud disputes with payment providers.