Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Trust Wallet Scam and PayPal Email Invoice
Trust Wallet Scam and PayPal Email  Invoice

Scammers are sending a Trust Wallet PayPal scam email invoice for $499 in cryptocurrency from Trust Wallet. The Trust Wallet invoice scam email may look legit and may appear to be from PayPal customer service. It may contain a link to a fake and phishing PayPal website or a fake PayPal telephone number recipients will be asked to call.

If you have received an invoice which appears to be from Trust Wallet, do not follow the instructions in it. Instead, go directly to www.paypal.com and sign into your account. After signing in, search for the invoice. If it is not listed in your account, the email may be a scam.

18

Comment sectionComments / Answers (18)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Comment count 18

by an anonymous user from: Miami, Florida, United States

Got one for 799. Went to paypal and off course is a scam. Worthless individuals

Delete


by an anonymous user from: Richmond, Staten Island, New York, United States

I got a couple of emails with $799 invoice. They looked like genuine from PayPal. I was cautious. Did not fall for it.

Delete


by an anonymous user from: Broomfield, Colorado, United States

Same, I just received an invoice for $799 which I a particular amount that I haven't seen before but It does look legit but I will ignore it and verify on my actual PayPal account.

Delete


by an anonymous user from: Henniker, Weare, New Hampshire, United States

I got one too and went right to my PayPal account, where everything was in order and this bogus "invoice" was nowhere to be found. I deleted it.

Delete


by an anonymous user from: DuPage, West Chicago, Illinois, United States

Family member just got one, they can be gullible but I advised them to report the email as spam and or phishing. I hate how these scammers prey on the eldery, breaks my heart

Delete



by an anonymous user from: Detroit, Michigan, United States

Where is a phone number I can call to get my refund? I ordered a Milwaukee pallet as well as the DeWalt pallet, and have NOT received any pallets or merchandise!!! Nor have I received any way of contacting them about my ALREADY PAID FOR ITEMS! Just refund my money or this WILL BE A PROBLEM, AS I WILL PURSUE THE ISSUE, AND SEEK LEGAL ACTION!

Delete


by an anonymous user from: Henniker, Weare, New Hampshire, United States

Just got one today and it looked legit--far more legit than any one of the many other scamming emails do. But maybe the scammers are not doing so well because my email informed that I had an invoice not for $499.99 but for $799.99 from Trust Wallet.

Delete


by an anonymous user from: Fulton County, Sandy Springs, Georgia, United States

I received one today for $799.99 as well...

Delete


by an anonymous user from: Vinegar Hill, Springfield, Illinois, United States

Yep I received one as well.

Delete


by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

got the same one today

Delete


by an anonymous user from: Santa Clara, San Jose, California, United States

Some of these emails might be originating from PayPal’s IP addresses (if you trace the smtp header IPs) so not sure why PayPal is not doing anything to stop this abuse of users for emails that might be coming from their IPs

Delete


by an anonymous user from: Philadelphia, Pennsylvania, United States

These scammers are "India's finest"

Delete


by an anonymous user from: Harris County, Houston, Texas, United States

Got this also. The sender email address appears legit but the verbiage doesn't match anything I have gotten from PayPal and the grammar is a little off.

Delete


by an anonymous user from: Denver, Colorado, United States

I received an email with invoice from Trust Wallet for $799. I have no idea what it is about or for. Scam

Delete


by an anonymous user from: Santa Cruz County, Boulder Creek, California, United States

my paypal is inactive for years, and I got a $799 trust pilot invoice today

Delete


by an anonymous user from: Broward County, Florida, United States

I got this and don't even have a PayPal account.

Delete


by an anonymous user from: Chelan County, Leavenworth, Washington, United States

Ditto. I closed my account recently and received this today.

Delete


by an anonymous user from: Anne Arundel County, Crownsville, Maryland, United States

Got one of these, and MS Outlook marked the email as "from a trusted sender," so this one is a really good scam. Fortunately I didn't click it, but checked my paypay account separately.

Delete


waiting