Suspicious payment via PayPal for freelance services
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The group did some work for a client from abroad, and he sent an invoice via PayPal Secure Payment with a link to confirm the account and add a card to receive the money. The money appears to be in the account, but cannot be withdrawn without confirmation. Is this a normal scheme or a scam?
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See a detailed analysis of PayPal and Bitcoin scams with fake checkout pages: https://www.techraisal.com/blog/paypal-bitcoin-scams-spot-fake-checkout-pages-fast/ . This is a classic PayPal-style advance-fee scam. The real PayPal never asks you to verify your account via a third-party link or add a card to receive funds — the money simply arrives in your balance. Fake pages copy the design, show a false balance and require a "verification fee" or card details.
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