PayPal (812) 266-1142

Scams Refund Scam
1

Scam Number: 812-266-1142
Scammer’s Website or Email: [email protected]
Additional information about this scam:
Hello ,

Your automatic Bitcoin purchase of $448.05 USD was successfully completed via PayPal.

Purchase Details
Amount: $448.05 USD

Cryptocurrency: Bitcoin (BTC)

Funding Source: PayPal Balance

Processed On: October 07, 2025

Transaction ID: TXN-467622045

Authorization ID: BTC-INV-813222

Subscription Information
Service: Bitcoin Auto-Buy Subscription
This transaction confirms your enrollment in an automated recurring Bitcoin purchase plan. Your account is set to automatically buy $448.05 USD worth of Bitcoin on a recurring basis.

⚠️ Recurring Billing Notice
This subscription will renew automatically. Your next purchase is scheduled for $next_date. If you wish to cancel or make changes, you must contact us within 24 hours.

To cancel future automatic purchases, call:
📞 Bitcoin Subscription Support: +1 (812) 266-1142 📞

Please have your Transaction ID (TXN-467622045) ready for faster service.

Security Notice
If you did not authorize this transaction or believe this is an error, contact our fraud division immediately at the number above.

You can view all transactions in your PayPal account.

Thank you for using PayPal.

When

Tuesday Oct 7, 2025

Organizer

Madeleine Davidson

[email protected]

Guests

(Guest list has been hidden at organizer’s request)

2

8122661142 Jerry

3

Carrier: T-Mobile
Status: Only accepts calls from mobile numbers, otherwise fake busy
Call Center Location: India :india:
Answers as: “PayPal”
Falsely Claims: Account hacked

The bhenchod was too gandu to provide “suppoat.”

4

Kolkata scammers, remote software in use, ConnectWise.exe, anydesk.com, https://we.cronnix.com/

"ip": "103.175.62.224",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "", Kolkata
        "region": "",
        "country": "India",
        "continent": "Asia",
        "region_code": "",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "21.9974",
        "longitude": "79.0011",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "103.175.62.0/23",
        "autonomous_system_number": "AS135872",
        "autonomous_system_organization": "GTPL KCBPL BROADBAND PVT LTD"
5

The moment I say the word raiganj they cut the call