PayPal (803) 233-0174

Scams Refund Scam
1

Scam Number: 803-233-0174
Scammer’s Website or Email: Text
Additional information about this scam:
@#Your pay*ment of $659.38 for E-Card via #Pay.PalTC is @confirmed. #Charged to [Card Inv-NH7RH]. IF Not By You? report - 18032330174 @@ !

2

Kolkata John is answering!
IP Details

"ip": "110.225.240.253",
    "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": "110.225.128.0/17",
        "autonomous_system_number": "AS24560",
        "autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
    }
3

Callback number
(803) 335-4205‬

4

8033354205 Sebastian Cole

5

803 233 0174 neither markus or david were interested in purchasing any of camel or goat roast I even had dog meat at very reduced rate , I was not happy ,I think they could tell…

6

Had another incoming connection to my VM from
Darjeeling India

ip": "45.123.15.236",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Darjeeling",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "27.0339",
        "longitude": "88.2712",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "45.123.12.0/22",
        "autonomous_system_number": "AS45804",
        "autonomous_system_organization": "MEGHBELA BROADBAND"
    }