PayPal (828) 205-3618

Scam Number: (828) 205-3618
Scammer’s Website or Email:email
Additional information about this scam:
Please be sure to write out important info so that our content is accessible to screen readers!

Payment receipt: 611934429 | Ref: 5540/EUN/4973 | LogID-509

Payment receipt: 630628819 | Ref: 8210/DWG/4629 | LogID-509

PayPal

Dear Customer,

PayPal has recorded an unusual payment through Bitcoin on your account. This transaction appears inconsistent with your regular activity and may
indicate your account has been compromised.
Customer Support:+1 (828) 205-3618

  • Transaction ID: Txn-9310724852

Transaction Details:

  • Payment Method: PayPal

  • Date: September 04, 2025

  • Amount: 320.59 USD

  • Exchange Platform: Bitcoin

Note: You have 24 hours to raise a dispute in the PayPal Inc, at the billing support team for cancellation and refund.

43.240.5.116
Country India [IN]
Region Uttarakhand
City Dehra Dun
Coordinates of City 30.316670, 78.033330 (30°19’0"N 78°1’60"E)
ISP Advance Digital Network
Local Time 04 Sep, 2025 09:52 PM (UTC +05:30)
Domain gstsoft.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 0135
ZIP Code 248171

Wayne of the paypal department 828) 205-3618

Kevin Parker $320.59

THEY RUN Walmart scam too. FTC Alvaro Bedoya