The Scamdex Scam Email Archive

Subject:  Transaction Unsuccessful. Action Required.
From:  Paypal
Date:  Mon, 21 Dec 2015 05:13:55 -0800
Category:  Auction/Escrow

Address changes

Hello ,

We were unable to verify your billing address on your last transaction. Confirm your billing / change of address now.

Take a minute to confirm this so we know it belongs to you. Once verified, you will continue to receive alerts and updates for your account.

Confirm billing address


We make sure no one is getting into your account without your knowledge.

Thank you

What Is This?

This Email with the Subject "Transaction Unsuccessful. Action Required." was received in one of Scamdex's honeypot email accounts on Mon, 21 Dec 2015 05:13:55 -0800 and has been classified as a Auction/Escrow Scam Email. The sender shows as Paypal, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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