Scam Number: 808-205-3911
Scammer’s Website or Email:
Additional information about this scam:
[
Suspicious Content] ----- Forwarded Message -----
From: Dwight Swain [email protected]
Sent: Wednesday, June 18, 2025 at 07:05:49 AM PDT
Subject: Confirm This Suspicious Charge Now
Subject: Important: Review of Your Recent PayPal Transaction – Wednesday, June 18, 2025
Transaction Date: Wednesday, June 18, 2025
Transaction Reference Number: pci995km93361mb
Hotline: (180)-820-53911
This is a courtesy notification to inform you of a transaction recorded on your PayPal account. Below, you’ll find all pertinent details.
Transaction Summary:
Digital Asset: Bitcoin
Transferred Amount: {0.0052} BTC
USD Exchange Rate: {104,504.60}
Total USD Value: 547.88
Payment Type: PayPal
Transaction ID: d72e96b6af5030dc8ccc1854ba8f641ca7878f6c45c53474d8150260b92b810b
Registered Email Address:
If you completed this transaction, you don’t need to do anything. If not, we urge you to get in touch with our support team at (180)-820-53911 as soon as possible.
Thank you for choosing PayPal. We value your security and trust.
Best regards,
PayPal LLC. Team
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