Apple Gift Card Scam (864) 451-0421

Scams Refund Scam
1

Scam Number: (864) 451-0421
Scammer’s Website or Email:
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Apple Gift Card Laundering

Apple Gift Cards – Suspicious Redemption Pattern

Activity | App Store & iTunes Gift Cards
Item | 47 Gift Cards Redeemed (Bulk)
Total Value | $600.00
Redeemed To | Offshore Gaming Accounts
Location | Macau, China (Casino Payment Processor)

47 gift cards linked to your Apple ID were redeemed in 3 minutes to offshore gambling accounts.

Pattern matches money laundering. FinCEN notification prepared.
Your Apple ID is flagged for suspicious activity. Law enforcement referral pending.

If you did not redeem these cards, call Apple Gift Card Security immediately.

Call Apple Gift Card: +1-864-451-0421

Reference: GIFT-8847-LAUNDERING

FinCEN filing locks in 25 minutes. Federal investigation triggered after.

Call EMERGENCY: +1-864-451-0421

Thank you for your attention to this matter.

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Automated alert system - Call for immediate help! Please do not reply to this message.

2

Siliguri scammers, they hungup after seeing my fake bank..

 "ip": "150.129.66.34",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Siliguri"
        "region": "West Bengal"
        "country": "India",
        "continent": "Asia",
        "region_code": "",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "21.9974",
        "longitude": "79.0011",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "150.129.64.0/22",
        "autonomous_system_number": "AS23860",
        "autonomous_system_organization": "Alliance Broadband Services Pvt. Ltd."
    }
3

8644510421 David

4

Callback number, ‪(805) 283-9543‬

5

8052839543 GV Sent for reporting @T-Rex