PayPal (808) 272-7734

Scams Refund Scam
1

Scam Number: (808) 272-7734
Scammer’s Website or Email: User <[email protected]>
Additional information about this scam:
Sent: Monday, January 5, 2026 at 07:15:24 AM PST

Subject: Your Order 374-268-TR-938 was approved

PayPal

Hello Bonnie,

We recently detected a transaction on your PayPal account for the purchase of a USD Coin (USDC) valued at 1009.85 USD, originating from a location in Texas. Our system has flagged this transaction due to potential security concerns.

Order Details:

Order No: 3406504

Payment Id: 736U77KBVHHWN39

Item Purchased: 0.864966 - USD Coin (USDC)

Amount Paid: 1009.85 USD

Date: Monday, January 05, 2026

Payment Method: PayPal Gateway

As a precautionary measure, we have temporarily suspended your PayPal account.

Failure to address this issue promptly may result in further action.

If you did not authorize this transaction or believe it to be fraudulent, we urge you to contact PayPal Support immediately.

To review further details, please click on Review Document

Your security is our highest priority, and we appreciate your immediate attention to this matter.

Thank you

PayPal Security Team

+1 (808) 272-7734

Copyright (c) 2026 PayPal LLC, all rights reserved.

2

Got a callback from 858-375-6042 scamming out of Kolkata.

  "ip": "49.37.9.92",
    "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": "49.32.0.0/13",
        "autonomous_system_number": "AS55836",
        "autonomous_system_organization": "Reliance Jio Infocomm Limited"
    }
3

Carriers: Onvoy (808), Google Voice (858)
Call Center Location: Kolkata, West Bengal, India :india:
Status: Voicemail for Oladuba South

4

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image937×934 39.4 KB

I got the same email, albeit from [email protected]

5

8583756042