Credit card/Bitcoin pond scum 920.526.5088

Scams
1

Scam Number: 920.526.5088
Scammer’s Website or Email:
Additional information about this scam:

"Urgent
notification: your added card was recently charged with {0.0321BTC for $677.80} , if you think it’s not you?
Kindly report 1
[920.526.5088.] immediately.

5 Likes
2

920-526-5088 Wednesday 5-8-24 10:52AM EST

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3

I had a woman with a thick accent answer and just say ‘Hello’? She quickly handed the phone over to a man that kept asking ‘Who are you?, What do you think you are doing?, Why don’t you leave us alone?’ This was my first call so I am assuming that someone is messing with them already, and they have them scared.

2 Likes
4

Hit 'em hard guys…answering every call

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5

920 526 5088 grace was not very nice person, I asked very nicely if she is interested in 17" of bologna pony, all she had to say was no, but instead she tells me f you,
mother f er, dam whore…

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6

Wiliam Verghese from Mumbai
Nathan Winfield
49.249.103.21
Nagamese accent
screen connect gprofix.org
Says PayPal

3 Likes
7

920-526-5088 Still Active Grace Wednesday 5-8-224 1:07PM EST

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8

I am calling for the first time.

Yes, William Vargas of Bitcoin is on the 'phone call now. I asked him his name.

No Mr. Vargas, I did not make a purchase of Bitcoin for $677.80.
William, I do not even know what Bitcoin is and I can’t even afford to go buy a half of a gallon of milk. :crazy_face:

3 Likes
9

The scammer stealthily connected to me using Anydesk user “CITI Bank (USA)”
from Mumbai 49.249.103.21

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10

920-526-5088 Still Active Thursday 5-9-24 12:14PM EST

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11

They’re SO triggered. :joy::joy:
The “boss” called me back and threatened my life if I “call one more time”
I did promise him that I wouldn’t call one more time. But I didn’t promise that I wouldn’t call 10 or 20 or more times…

5 Likes
12

Picking up today and now they’re Paypal with a Norton charge. Sent me a text to a burner from a Verizon cell…

N O R T O N - Your added card was charged [$472.90.] for Nor-Subs_9883-0092 Lifelock365! If it was not you? report us 19205265088.

2 Likes
13

Mostly Nagamese in Kolkata suburb
Same IP buy Target scam
Scammer number: (805) 259-3621
Scammer website:
Fake service they are refunding:
Any other scammer information:

Thank you for Order a Target E-Gift Card for $487.87. If you didn’t make this Order, please contact us immediately 18052593621

2 Likes
14

103.71.108.252
Country India [IN]
Region West Bengal
City Baghdogra
Coordinates of City 26.700000, 88.316670 (26°41’60"N 88°19’0"E

2 Likes