PayPal 2 (866-616-2795)

Scams Refund Scam
1

Scam Number: 866-616-2795
Scammer’s Website or Email:
Additional information about this scam:
From [email protected]
To: Robert
Sent: Wednesday, January 22, 2025 at 05:32.47 AM
Subject Hey we’ve got your order 122741

PayPal
Hi Robert Your order receipt
Woo Hoo! Your sales Invoice is on its way. Your sales Invoice details can be found below.

ORDER SUMMARY:
Sale Invoice: #ORD626705
Sale Invoice Date: Wednesday, 22 January 2025
Seller: Cryptocurrency Exchange Gateway
Product: TerraUSD (UST)
Total Amount: $1268.24

Delivery DETAILS
Name: USER
Wallet address
26b63f28-ba5e-462b-9509-dcfcdc7fbeee

If you have any questions about your order, you can reach us at the contact details below. You can cancel the order within 2 days of receiving this email. Kindly call us immediately 866-616-2795 to cancel. The transaction will appear in your system soon.

Happy writing!
PayPal, LLC.
Contact: 866-616-2795

Copyright ©2024 Company. All rights reserved.
2265 S Bruce Nh Oak Harbor Washington 36762 USA

2

866 616 2795 these pussies are unwilling to pickup and play scam with me and then take my abuse right now, the next one that doesn’t pick up and play scam with me when I want to play scam is going to be SORRY…

3

called once, guy got paranoid and hung up.

4

Callback for aka Steven from Kolkata
813-445-7408
IP Details

"ip": "113.21.75.179",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Kolkata",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.5180",
        "longitude": "88.3832",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "113.21.64.0/20",
        "autonomous_system_number": "AS45775",
        "autonomous_system_organization": "WISH NET PRIVATE LIMITED"
    }