Paypal BTC refund scam (818 937 4012)

Scammer number: 818 937 4012
Paypal refund Scammer
Fake service they are refunding: BTC

2 Likes

Hazel Murrry, Shirley, Michelle Collins
Pune city, India
Cruel scammer poses as FTC officer

3 Likes

Nice@Nigella!
I can verify Pune.
IP Details…

144.48.178.166

Country India
Region Maharashtra
City Pune
ZIP 411005
Timezone Asia/Kolkata
Internet Service Provider (ISP) Shah Infinite Solutions Pvt. Ltd.
Organization Rute
AS number and name AS134254 Shah Infinite Solutions Pvt. Ltd.
2 Likes

Got a callback from, he said his name was Misha Collins?
Text Now line
208-306-4845

Pune (Maharashtra state) Mumbai also in the same state. Michelle Collins, male,
Name Collins appears as SSA scammer since 2021,

1 Like