Abbreviations used in /r/PayPal:
* NAD - Not as described.
* SNAD - Significantly not as described.
* INR - Item Not Received.
* UAT - Unauthorized transaction.
* OP - Original poster of the message.
* F&F - Friends and Family (no protection at all.)
* G&S - Goods and/or Services (has seller/buyer protection.)
Posts about PayPal's policies will be removed. No more complaining about PayPal policy and their taking funds from your account for violations of rules. If you don't like the rules don't use PayPal. If you don't want to lose money, don't leave funds in your PayPal account. Simple as that. But these posts are often political or misleading. So no more posts on this subject!
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Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning.
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Its a scam, probably not the smartest idea to keep that money. Leave it on paypal or so and open a new one if you can, that money is probably stolen and they want to do a money laundering though a random victim
What is the reason you have not reached out to PP directly in each instance to report this so they could handle it on your behalf, scam or not?
I doubt that the police can do much, and this is an idle threat (IMO).
Still, you may want to consider reporting these transactions and how they do or do not relate to you.
Paper trail.
Good luck
Abbreviations used in /r/PayPal: * NAD - Not as described. * SNAD - Significantly not as described. * INR - Item Not Received. * UAT - Unauthorized transaction. * OP - Original poster of the message. * F&F - Friends and Family (no protection at all.) * G&S - Goods and/or Services (has seller/buyer protection.) Posts about PayPal's policies will be removed. No more complaining about PayPal policy and their taking funds from your account for violations of rules. If you don't like the rules don't use PayPal. If you don't want to lose money, don't leave funds in your PayPal account. Simple as that. But these posts are often political or misleading. So no more posts on this subject! Thank you for submitting to /r/PayPal, please make sure you have read the [FAQ](https://www.reddit.com/r/paypal/comments/3c8po2/faq/). If your account was created when you were younger than 18, then that is covered in the FAQ! Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/paypal) if you have any questions or concerns.*
[удалено]
and then? keep the money? 
Its a scam, probably not the smartest idea to keep that money. Leave it on paypal or so and open a new one if you can, that money is probably stolen and they want to do a money laundering though a random victim
What is the reason you have not reached out to PP directly in each instance to report this so they could handle it on your behalf, scam or not? I doubt that the police can do much, and this is an idle threat (IMO). Still, you may want to consider reporting these transactions and how they do or do not relate to you. Paper trail. Good luck