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The "PayPal You Sent Payment to TOMTOP, Ltd" Phishing Scams

The PayPal You Sent Payment to TOMTOP, Ltd Phishing Scams

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PayPal users, be aware of fake PayPal email messages claiming that you have sent money to TOMTOP, Ltd. The fake or phishing email messages are being sent by cybercriminals to trick PayPal users into clicking on a link within them that goes to a fake or phishing PayPal web page. The fake webpage will then attempt to steal PayPal credentials and credit card information. So, it is important that PayPal users remember never to click on a link to sign into their PayPal accounts. They should instead, always go directly to

A "PayPal You Sent Payment to TOMTOP, Ltd" Phishing Scam

Re: A payment receipt to TOMTOP, Ltd. ( - on Wednesday, November 21, 2018.

PayPaI Receipt;

Wednesday, November 21, 2018,

Transaction ID: 1KBTKY789OL4MIPWCS

Dear Customer,

You sent a payment of $44.24 USD to TOMTOP, Ltd.


it may take some time until this transaction to appear in your PayPaI account,


TOMTOP, Ltd. Instructions for merchants

You haven't entered any instructions.

Shipping address - confirmed

Hazel L Mangino

1339 Selah Way

Burlington, VT 05401

United States. Shipping details

SeIIer haven't icluded a shipping

Description Unit Price Quality Amount

MAGIC-REFINER MK9 Mechanical Gaming Keyboard

$44.24 USD 1 $44.24 USD



$0.00 USD

$44.24 USD


$44.24 USD

Payment $44.24 USD

Payment sent to

Invoice : lNV/BSM3/DJ22/DQI1You don't recognize this transaction?

Click to Dispute this transaction

You have 24 Hour from the date of the transaction to open a "DISPUTE" in the Resolution Center.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, and click help in the top right corner of any page.

Consumer Advisory - Ltd., the holder of stored value facility

does not require the approval of the Monetary Authority of Singapore.

Users are advised to read the terms and conditions carefully.

The link in the fake email message goes to a fake PayPal website at hxxps:// that was designed by cyber criminals to trick their potential victims into entering their PayPal username, password and credit card information.

If the requested information is submitted by the potential victims, it will be sent to the cybercriminals, who will use it to steal their money and use their accounts fraudulently.

If you are tricked into submitting your PayPal credentials and credit card information on the fake web page, please change your PayPal password and contact them for help immediately. Also, contact your bank and let them know that you have submitted your credit card information on a phishing website.

Remember, never click on a link to sign into your PayPal account, always go directly to and login from there.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

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The "PayPal You Sent Payment to TOMTOP, Ltd" Phishing Scams