Scam Alert: Fake PayPal Account Limitation Message

Beware of Fake PayPal Messages Claiming “Unusual Activity” – A Common Phishing Scam!

Have you received a message claiming to be from PayPal, stating that your account has been limited due to “unusual activity” and asking you to click a suspicious link like review-id8427[.]com? If so, do not click on it—it’s a scam.

Scammers are using fake messages like the example below to trick people into revealing their personal information:

Example of a scam message:
PayPal: For your protection, we've limited your account due to potential unusual activity. Please visit:
https://review-id8427[.]com/?p=4 for the next steps.

These types of messages are not from PayPal or any trusted company. Instead, they are phishing attempts designed to steal your PayPal login, credit card details, or other sensitive personal information.

Beware of fraudulent messages PayPal For your protection we've limited your account due to potential unusual activity. please visit: review-id8427"

How These Scams Work?

These fraudulent messages usually include:

  • A warning that your PayPal account is limited or compromised.
  • A suspicious link that resembles a legitimate site but redirects you elsewhere.
  • A sense of urgency to make you act quickly without thinking.

By clicking the link or following the instructions, you may be led to a fake PayPal login page where your personal details are captured. Some of these sites may also install malware, spyware, or viruses on your device.

The Danger of Clicking Suspicious Links:-

If you follow the link or download any files provided in these fake messages, you may:

  • Expose your login credentials.
  • Install malware that silently monitors your device.
  • Lose access to your PayPal or bank accounts.
  • Become a victim of identity theft.

Remember: Legitimate PayPal messages will only come from official PayPal domains like paypal.com. Always check the full URL and never trust shortened or lookalike links.

What To Do If You Receive One of These Messages:-

  • Do not click any links or download any attachments.
  • Do not reply to the message.
  • Visit PayPal.com directly by typing the address into your browser and log in from there to check your account.
  • If you’ve already clicked the link and entered any personal information, immediately change your PayPal password and contact PayPal support.
  • Report phishing messages to PayPal by forwarding them to: phishing@paypal.com.

Why Scammers Send These Messages?

Cybercriminals send phishing messages like these to:

  • Trick users into revealing sensitive information.
  • Install harmful software on devices.
  • Steal money or sell your data on the dark web.

They often rotate domain names, phone numbers, email addresses, and even the companies they impersonate. So just because the message appears new or slightly different, doesn’t mean it’s real.

Help Others Stay Safe:-

If you’ve received a suspicious message or want to share your experience, please leave a comment below. Your input could help prevent others from becoming victims.

You can also report scam messages anonymously in the comment section—no need to leave your email address.

Spread the Word:-

We strongly encourage you to share this article with friends and family via social media. The more people are aware of these tactics, the harder it becomes for scammers to succeed.

If you want to explore more scam alerts, visit our Scams category. Or navigate through our website’s homepage to read other useful and informative articles under various categories.

Stay Safe While Shopping Online:-

To avoid getting scammed:

  • Only shop from well-known and reputable websites like Amazon.
  • Always double-check the website address before entering personal details.
  • Avoid clicking on links from unexpected emails or text messages.

Final Reminder:-

Online scams are increasing every day, with scammers constantly finding new ways to deceive people. We at [De-Reviews.com] are committed to raising awareness and helping you stay safe.

Feel free to bookmark our site and revisit us any time you want to verify the legitimacy of a website or report a scam.

Thank you for helping us fight back against scammers—one report at a time.

FYI: This post was first published on 6 September 2020 and updated at 20 April 2025.

author avatar
De Roka Author
I am Suman Roka, also known as De Roka. I'm the Author, Editor, Researcher, and Founder of De-Reviews.com. I've been working online since 2009. After falling into many scams myself, I finally learned to check and identify scams. So, since 2014, I'm not only checking scams for myself but also making people aware of those scams. My efforts have been acknowledged by GASA (Global Anti-Scam Alliance), which has listed De-Reviews.com as a member for its commitment to fight against scams. To find out more info about me, please check our About Us page.

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