Coinbase Email (805) 215-0355

Scams Refund Scam
1

Scam Number: (805) 215-0355
Scammer’s Website or Email: COINBASE <[email protected]>
Additional information about this scam: (I had to edit this email quite a bit)
Invoice

Invoice number 3GFNXDSP-64861 Date of issue December 23, 2025 Date due December 24, 2025

COINBASE

71-75 Shelton Street

Covent Garden

WC2H 9JQ

United Kingdom

+1 805-215-0355

[email protected]

Bill to

**COINBASE **

$599.99 USD due December 24, 2025

Pay online

Description Qty Unit price Amount BitCoin Exchange - Your Latest Transaction Deduct Soon 1 $599.99 $599.99

Subtotal $599.99

Total $599.99

Amount due $599.99 USD

2

got a callback from, 509-616-2557 (They are checking phone numbers to see if they are voip:)

3

Kolkata scammers. Got 2 callbacks from, 818-280-9267 and 773-643-3903.

 "ip": "49.37.44.218",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Kolkata",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.5643",
        "longitude": "88.3693",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "49.32.0.0/13",
        "autonomous_system_number": "AS55836",
        "autonomous_system_organization": "Reliance Jio Infocomm Limited"
    }
4

8052150355 Rex

5096162557

8182809267

5

8052150355