I found a very strange phenomenon

Temp20240126A
Contributor
Contributor

I found a very strange phenomenon, that is, when placing orders on the same website, they always jump to different PayPal accounts, and there are hundreds or thousands of PayPal accounts accepting orders in one night. Can this prove that these PayPal accounts belong to the same person ,Fraud customers?

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1 REPLY 1

PayPal_JonK
Moderator
Moderator

Hello @Temp20240126A

 

Welcome! Thanks for visiting PayPal's Community Forum. If you would like to report a PayPal user or concerning content or activity, you can do so here: Report a Concern.

 

Best wishes!

 

 - Jon K


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