Scam Number: (813) 556-7098
Scammer’s Website or Email: email
Additional information about this scam:
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Kolkata, Steve Constin callback (909) 342-5278
| 103.214.136.66 | |
|---|---|
| Country | India [IN] |
| Region | West Bengal |
| City | Nikursini |
| Coordinates of City | 22.004270, 87.301690 (22°0’15N 87°18’6E) |
| ISP | Blueway Communication Limited |
| Local Time | 22 Mar, 2025 12:24 AM (UTC +05:30) |
| Domain | - |
| Net Speed | (DSL) Broadband/Cable/Fiber/Mobile |
| IDD & Area Code | (91) 098 |
| ZIP Code | 756035 |
Carrier: BANDWITH LLC FL
Call Center Location India 
A Callback Number: (877) 771-2426
Answers As: " Thank You For Calling the Cancellation Department"
Rep: This Side Edward
False Claims: Michael (Mike) Smith in Houston, TX, Bought 0.005057 BTC for $349 USD Using your PayPal Account.
Fake Form: PayPal Cancellation & Refund Form
After confirming you don’t know Mike and or authorized him to use your PayPal account they will proceed to have you connect to the server with support.me there redirect link to LogMeIn rescue or ConnectWise ychelp.top https://lfhelp.top/. After confirming the software is running and you don’t see any evidence they are on your PC they will ask you to then go to the FTC site hit report a scam then fast change the URL to the fake form while your screen is quickly blackened I could not get them to go farther than that surprisingly
Peter Watson
103.214.136.66 Para, West Bengal