Digital Payment (804) 372-3252

Scams Refund Scam
1

Scam Number: (804) 372-3252
Scammer’s Website or Email: Text
Additional information about this scam:

Digital Payment Receipt
Reference ID: #ZBP68468
Order ID: #INV67890
Product: BTC (0.00439)
Amount: $291.99

Your payment has been processed successfully.
This is your official transaction record.

For assistance, reach out to +1-804-372-3252.

2

Siliguri scammers, got a callback from, 650-549-4594 GV# @T-Rex

"ip": "106.219.74.67",
    "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": "106.219.72.0/22",
        "autonomous_system_number": "AS24560",
        "autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
    }
3

Reported to Bandwidth