Coinbase via PayPal (806) 471-3994

Scams Refund Scam
1

Scam Number: 806-471-3994
Scammer’s Website or Email: Text
Additional information about this scam:
The $380.26 coin-base value that you paid with Pay-Pal was successfully processed. Please call 1-806-471-3994 right away if you did not start the call.

2

Alex

Address 49.47.132.139
Country India [IN]
Region Jharkhand
City Chas
Coordinates of City 23.633330, 86.166670 (23°37’60N 86°10’0E)
ISP Reliance Jio Infocomm Limited
Local Time 28 Apr, 2025 10:42 PM (UTC +05:30)
Domain ril.com
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 094
ZIP Code 827014
3

Found another bt but don’t have experience with btc 213 477-7028

image
image1297×159 10.8 KB

4

2134777028

5

Carrier name
T-Mobile USA, Inc.

6

James callback (858) 844-3322
Sam Williams (864) 252-7652

7

Same number different amount,
Your Pay-Pal transaction of $578.26 in coin-base value was successfully completed. If you did not initiate the call, please contact 1-806-471-3994 right away.

8

8642527652

9

Got a callback from Delhi Eddy
507-722-0923
IP

"ip": "103.226.89.8",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Delhi",
        "region": "National Capital Territory of Delhi",
        "country": "India",
        "continent": "Asia",
        "region_code": "DL",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "28.6542",
        "longitude": "77.2373",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "103.226.88.0/22",
        "autonomous_system_number": "AS132116",
        "autonomous_system_organization": "Ani Network Pvt Ltd"
    }
10

5077220923 Google Voice#

11

Alex is VULGAR. (864) 252-7652