Scam Number: 561-887-3836
Scammer’s Website or Email: [email protected]
Additional information about this scam:
From: Joe Castro [email protected]
To: “[email protected]” [email protected]
Sent: Monday, November 3, 2025 at 08:01:53 AM PST
Subject: Delivery Confirmation for 09535 Michael Walk Suite 421, West Timothy, GA 80539
Dear Subscriber
coinbase
Nov 03, 2025
Please pay your invoice
Coinbase would like to remind you to pay invoice 2E5PPUHP.
Amount due: $479.00 USD
View and Pay Invoice
Seller note to customer
Dear Customer, You sent a payment of $479.00 USD to Coinbase Corporation for BTC Purchase. If you did not make this payment or wish to cancel this transaction, please call our Help Desk Number: +1 561 887 3836. Cancellation after 24 hours from this email will not be valid for a refund.
Don’t know this seller?
If you have any confusion about this invoice and if you’re not buying anything from this seller contact us immediately. PayPal won’t ask for your credentials or auto-debit money from your account against any invoices.
Contact us: +1 561 887 3836 if you’re still not sure.
PayPal
Help & Contact | Security | Apps
Before paying make sure you recognize this invoice. If you dont, report it. Learn more about common security threats and how to spot them. For example, PayPal would never ask you for your account credentials
peterfergussan 103.121.119.64
Country India [IN]
Region West Bengal
City Kolkata
Coordinates of City 22.569620, 88.369600 (22°34’11"N 88°22’11"E)
ISP Oxynet Telecommunications Private Limited
Local Time 03 Nov, 2025 10:23 PM (UTC +05:30)
Domain oxynet.co.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155
513 453 6450 it took one of my nice pleasant messages to get someone to pickup but was able to speak to some BART so that I could make him feel good about his scamming 69 position he enjoys being in……