Scam Number: 816-298-9627
Scammer’s Website or Email: Text
Additional information about this scam:
$492.93 was charged to your Pay Pal Order ID:
48PUX3T1 Not you? Call us:
8162989627
Carrier: Lumen/Level 3
Call Center Location: India ![]()
Answers as: “PayPal Help and Suppoat Department”
Technician: “Sebastian Cole”
Falsely Claims: Purchase of Bitcoin
Remote Access Software: Mobile app or *AnyDesk" (Nickname: “Secure Server,” Address: 1037905503/ANTI FRAUD DEPARTMENT U.S.A.)
“Sebastian” first asked me if I was using an Apple or a “Google” smartphone before remotely connecting to my virtual machine with AnyDesk and asking me to log into my nonexistent PayPal and bank accounts. But since I don’t do online banking, I was asked to withdraw $500 from my fake bank account and go to a nearby Bitcoin ATM.
