![]() Typically the main mistake is to move them to a centralized exchange with a KYC requirement because in this case, the exchange’s internal wallet to which they are moved has associated the name and surname of a supposedly real person. However, investigators can publicly track any subsequent movements of the tokens once they have been sent to the public addresses listed in the scam emails, in the hope that the scammers will sooner or later make some mistake that makes them detectable. ![]() The scammers are counting on this very fact that it is not possible for investigators to figure out who is behind these scam attempts. Since the public addresses of crypto wallets are anonymous, it is not possible to know to whom the cryptocurrencies would actually be sent. Therefore the very moment a payment is requested outside of their platform it is very much certain that it is a scam attempt. What one should know is that all payments and all transactions involving PayPal take place only ever within their platform. In other words, as soon as the email indicates an address outside PayPal as the public address to send cryptocurrencies to, it is 100% sure that it is a scam attempt already. Recognizing the scam involving Bitcoin and PayPal Invoiceįortunately, it is very easy to recognize these scams.Īlthough the sender may look like PayPal, it is actually known that PayPal does not allow cryptocurrency payments on external wallets. Instead, the PayPal Invoice pro-forma doesn’t even exist, and there is only a request for payment from the scammers, who will obviously collect whatever they are paid. The email obviously contains payment details, so the person who receives it might actually think that someone has sent them an invoice from PayPal to pay. As a matter of fact, virtually anyone who wants to can send any email with any sender’s address. ![]() In fact, there are easy-to-implement and easy-to-use technologies that allow emails to be sent by entering an email address at the sender’s convenience, so in fact anyone can easily send an email with as the sender’s address. In reality, the real sender is not, and the email is not sent from PayPal’s servers or computers whatsoever. In fact, it is perpetrated simply by sending a fake email with sender asking for a payment in cryptocurrencies. Recognizing the scam involving Bitcoin and PayPal Invoiceįrom a strictly technical point of view, the scam is very trivial. ![]()
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