Early AM PayPal (843) 739-5910

Scams Refund Scam
1

Scam Number: 843-739-5910
Scammer’s Website or Email:
Additional information about this scam:

  • Forwarded Message -----

From: Ghostwriter Rogerio <[email protected]>

To: User <>

Sent: Wednesday, June 18, 2025 at 04:46:56 AM PDT

Subject: 🎉 Order FYAN0644KIp64 confirmed – What’s next?

PayPal

Order date: Wednesday, June 18, 2025

Order ID: ORD-35113042

Purchase Confirmation

We’re preparing your order, and we’ll send you an email with tracking information as soon as it ships. Here’s where it’s going.
Order Purchase Details
Seller: PayPal
Order Purchase: Bit Coin

Quantity: 0.0058
Order Amount: $649.99
Shipping Address
Customer: Ghostwriter Rogerio
Email: [email protected]

Customer UID: 33961661904
Wallet Id: 9c4b7eb6-166e-4bb5-ac26-b0c09bda0da5
This email is being sent by PayPal because you registered to our services.
Best Reagard,
The PayPal
+1 (843) 739-5910
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2

Scamming out of Faridabad India today
IP

IP Address 103.28.252.4
Country India [IN]
Region Haryana
City Faridabad
Coordinates of City 28.433330, 77.316620 (28°25’60N 77°18’60E)
ISP ANINetwork Pvt Ltd
Local Time 18 Jun, 2025 06:27 PM (UTC +05:30)
Domain aninetwork.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 0129
ZIP Code 110044
Weather Station Faridabad (INXX0046)
Mobile Carrier -
Mobile Country Code -
Mobile Network Code -
Elevation 205m
Usage Type (ISP) Fixed Line ISP
Address Type (U) Unicast
Category (IAB19-18) Internet Technology
District Faridabad District
ASN AS132116 Ani Network Pvt Ltd
Olson Time Zone Asia/Kolkata
3

Here’s the fake refund form in use, (reported to google)

4

8437395910

5

I got Kolkata
form bit.ly/4bd
David callback (501) 387-7275
223.185.30.233
Country India [IN]
Region West Bengal
City Kolkata
Coordinates of City 22.569620, 88.369600 (22°34’11"N 88°22’11"E)
ISP Bharti Airtel Ltd.
Local Time 18 Jun, 2025 07:43 PM (UTC +05:30)
Domain airtel.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155

6

843 739 5910 was able to get dave to pick up and listen to my complete abuse he didn’t say whether he enjoyed or knot.