PayPal (888) 404-0443 / +1(859) 436-4504

Scammers Refund scams
1

Scammer number: (888) 404-0443 / +1(859) 436-4504
Scammer website:
Fake service they are refunding: BTC, $1442.65
Any other scammer information:
Good morning everyone, hope all is well. It’s been very quiet on my end lately. One dribbled in today, have fun. <3 Pears

PayPal

                                             INVOICE

Dear Customer,

Your account has been charged with 1442.65

USD and will be deducted within 24 hours.

Product Details:-

Invoice number : Y9876756544

Invoice date : October 01, 2024

Payment terms : Due on receipt

Due date : 01/10/2024

Description Quantity Unit price Amount
Product 0.02257 $1442.65 $1442.65

(Bitcoin) (BTC)

Note to recipient(s) Subtotal $1442.65

Thanks for your business Tax 0.00%

Total $1442.65

If you do not recognize this payment, please contact our customer support department immediately: +1(888) 404-0443 / +1(859) 436-4504

You’re receiving this email because you’ve registered on the PayPal App & subscribed to our communication updates.

Copyright @1999-2024 PayPal. All rights reserved.

1 Like
2

(859) 436-4504 guy is an extremely tired benchode Sam Morgan ask for him the benchode doesn’t like linux computers second call I gave them some random numbers told him it was for a PS5 he kept saying bitcoin its always from mexico in his script told me not to login to my paypal account told me to lookup ordercancelusa.weebly.com they also used cancelmyorder01.weebly.com quick assist was 4G6K6Q

2 Likes
3

Melvin William (878) 444-6848
screen connect idhelp.top
223.179.141.101
Country India [IN]
Region Uttar Pradesh
City Saharanpur
Coordinates of City 29.966670, 77.550000 (29°58’0"N 77°32’60"E)
ISP Bharti Airtel Ltd.
Local Time 01 Oct, 2024 08:41 PM (UTC +05:30)
Domain airtel.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 098
ZIP Code 247001

1 Like
4

Called looking for Melvin he’s changed his name to John now

1 Like
5

Sean Anderson
Kolkata
screen connect jqhelp.top
115.187.35.68
Country India [IN]
Region West Bengal
City Jadabpur
Coordinates of City 22.487940, 88.378730 (22°29’17"N 88°22’43"E)
ISP Alliance Broadband Services Pvt. Ltd.
Local Time 01 Oct, 2024 10:37 PM (UTC +05:30)
Domain alliancekolkata.co.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155

1 Like