PayPal (808) 230-7518

Scams Refund Scam
1

Scam Number: (808) 230-7518
Scammer’s Website or Email: [email protected]
Additional information about this scam: Fw: Confirm your identity by entering code HOLT-06255

PayPal

Toll-Fre:+1 808 230 7518

Dear PayPal Customer,@gmail.com

We have noticed an unauthorized transaction from your PayPal account. If this transaction was not made by you, please call us to cancel this order. Otherwise, your $1199.00 will be charged today.

Order ID: 85932713201

Transaction ID: WTHB-955832-2FO56X-6N0X42

Apple iPhone 17 Pro Max

(512 GB) - Cosmic Orange

Color: Cosmic Orange Capacity: 512 GB

UJ

Description

Apple iPhone 17 pro max

Quantity

Specification

01

(512 GB)

Amount

$1199.00

Ensuring the security of your PayPal account is our highest priority, and we are committed to resolving any issues together in order to protect it.

Sincerely,

Team

PayPal

Customer Support Team: +1 808 230 7518

© 2025 PayPal. All Rights Reserved

PayPal

MasterCard VISA

2

Mumbai chodes,

 "ip": "223.181.49.193",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Mumbai",
        "region": "Maharashtra",
        "country": "India",
        "continent": "Asia",
        "region_code": "MH",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "19.0748",
        "longitude": "72.8856",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "223.181.48.0/20",
        "autonomous_system_number": "AS24560",
        "autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
    }
3

This IP also registers as a Kolkata IP, go figure…

4

8082307518

5

Accent Bengali

Perhaps Kolkata

23.181.49.193
Country India [IN]
Region West Bengal
City Kolkata
Coordinates of City 22.569620, 88.369600 (22°34’11"N 88°22’11"E)
ISP Bharti Airtel Ltd.
Local Time 19 Dec, 2025 09:26 AM (UTC +05:30)
Domain airtel.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 033
ZIP Code 700155

6

Yes Doc, I had conflicting IP data on this one, wireshark said Mumbai and Kolkata…