PayPal 2 (805) 465-2430

Scams Refund Scam
1

Scam Number: 805-465-2430
Scammer’s Website or Email: Email
Additional information about this scam:

rom: Paypal Inc. <[email protected]>

Sent: Wednesday, October 15, 2025 at 07:42:44 AM PDT

Subject: Download Your Complete Purchase Dataset

Pa

yP

al

Invoice

INV No: #PC5094MR

Date: October 15, 2025

| Your Order for Purchase (BIT-COIN) is under process.
Dear User,

Your recent purchase order for"Bitcoin" has been received, and USD 499.99 will be taken out of your account by today.

Please contact us at +1 805 465 2430 to report if this transaction was not authorized by you.

Note: Transaction will appear on your bank statement within 24-48 hours.
undefined
Item Description Price Qty. Total
BTC USD 499.99 0.0074 BTC USD 499.99
Payment Method PayPal

Thank you for your business

Terms & Conditions

Looking ahead for your valuable feedback. It will take 24 hours for this transaction to reflect in your Bank Account.
Sub Total: 499.99
Tax 0.00%
undefined ----
Total 499.99
undefined ----

Kindly don’t reply to this system generated email. As this mailbox is not under surveillance.

2

Scamming out of Siliguri India today. They were quick to disconnect from my vm for some unknown reason..

 "ip": "103.179.164.143",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": Siliguri
        "region": "",
        "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": "103.179.164.0/23",
        "autonomous_system_number": "AS149219",
        "autonomous_system_organization": "MAA DURGA CABLE BROADBAND SERVICE"
3

Kelly scammer