PayPal bitcoin refund scam
|
|
1
|
37
|
September 6, 2023
|
SSA Email (888) 994-5972
|
|
1
|
50
|
September 5, 2023
|
EmpowerPeople:, the application you submitted has been approved.
|
|
1
|
113
|
September 2, 2023
|
CashApp Text (877) 957-9149
|
|
2
|
73
|
September 1, 2023
|
Paypal 888-813-8216
|
|
1
|
71
|
September 1, 2023
|
Geek Squad Refunding Scam
|
|
1
|
73
|
August 30, 2023
|
Amazon Text 833-469-2296
|
|
1
|
37
|
August 29, 2023
|
Paypal refund scammers | (888)-808-9719
|
|
2
|
90
|
August 29, 2023
|
PAYPAL 1-844-212-0366
|
|
1
|
44
|
August 29, 2023
|
Microsoft Windows Security Center 855-630-4383
|
|
2
|
76
|
August 25, 2023
|
MS Defender Popup 888-621-2362
|
|
1
|
53
|
August 25, 2023
|
Windows Defender Popup 866-497-4849
|
|
1
|
80
|
August 25, 2023
|
SSA Email (888) 537-3129
|
|
1
|
46
|
August 23, 2023
|
2023-08-22 McAfee $563.63 Refund Scam | +1-838-227-9014
|
|
1
|
100
|
August 23, 2023
|
2023-08-22 GeekSquad $419.00/Mo Refund Scam | +1-877-808-1972
|
|
1
|
67
|
August 23, 2023
|
2 texts received today. Do what you will
|
|
1
|
63
|
August 22, 2023
|
Zelle Transfer Refund Scam +18334271959
|
|
3
|
68
|
August 17, 2023
|
Paypal Text 765-460-2380
|
|
1
|
69
|
August 17, 2023
|
(765) 460-2380 cold call refund scam (paypal)
|
|
1
|
54
|
August 17, 2023
|
McAfee (850) 677-3181
|
|
1
|
48
|
August 17, 2023
|
PayPal cancelation dept 888 327 8853
|
|
1
|
51
|
August 16, 2023
|
PayPal 888-712-5586
|
|
1
|
49
|
August 17, 2023
|
Paypal / Amazon refund scam - (888) 682-6544
|
|
3
|
58
|
August 15, 2023
|
Norton 360 Deluxe - 844-688-4759
|
|
1
|
54
|
August 15, 2023
|
Geek Squad 818-824-6089
|
|
2
|
68
|
August 15, 2023
|
Geek Squad | 844-436-8201
|
|
2
|
83
|
August 15, 2023
|
Norton 360 lifelock Paypal / 339.64 / 855-739-1011
|
|
1
|
255
|
August 15, 2023
|
Geek Squad Refund | 866-281-9945
|
|
1
|
115
|
August 15, 2023
|
Paypal Email (866) 497-4908
|
|
1
|
63
|
August 15, 2023
|
Geek Squad Refund | (818) 381-4025
|
|
1
|
125
|
August 15, 2023
|