PayPal (312) 241-5814

Scam Number: 312-241-5814
Scammer’s Website or Email: email
Additional information about this scam:

Hello

----- Forwarded Message -----
From: Lillian Peters [email protected]
Sent: Tuesday, October 21, 2025 at 07:49:00 AM PDT

Unauthorized BTC Monthly Subscription: Your PayPal account was just charged $467.05 USD for a Bitcoin purchase. This transaction has enrolled you in an automatic recurring subscription.
Transaction Details:

Amount: $467.05 USD

Cryptocurrency: Bitcoin (BTC)

Date: October 21, 2025

Transaction ID: TXN-972833850

Authorization: BTC-INV-405482

CRITICAL: This is a RECURRING subscription. Future payments will be processed automatically.

If you did not authorize this charge:
:telephone_receiver: CALL IMMEDIATELY: +1 (312) 241-5814 :telephone_receiver:
You must contact us within 24 hours to dispute and block future billing.

If authorized, no action is needed. Review transactions in your PayPal account.

When
Tuesday Oct 21, 2025
Organizer
Lillian Peters
[email protected]
Guests
(Guest list has been hidden at organizer’s request)
Reply
Yes
No
Maybe
More options

3122415814 NIS sir

I’m on call atm, so far scammers website is https://xpnet.help/

alternate number (818) 266-4313

Shut down

got a callback from, 512-649-7522

Kolkata chodes, they were trying to hide for so long. I enjoy challenges though so I played it out.

"ip": "223.228.20.239",
    "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": "22.5643",
        "longitude": "88.3693",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "223.228.0.0/17",
        "autonomous_system_number": "AS45609",
        "autonomous_system_organization": "Bharti Airtel Ltd. AS for GPRS Service"
    }