Scam Number: 840 237-3389
Scammer’s Website or Email:
Additional information about this scam: active, called with cid bolcked and they said stop calling, we don’t want to talk with you…called with sip and they hung up quick…triggered already
8402373389
Transaction date: Friday, April 18, 2025 21:24:42
Transaction No. YBQA_3059326256011
PayPal got your back your order on its way.
Dear (…),
Thank you for your order! Payment is done through your account, units allowed for some time.
Your order details at the Binance Global LLC exchange are below-
Tether-USDT
Qyt: 2.5
USD504.23
(…)
(…) @hotmail.com
E-Wallet Id: 82a133ce-9249-4852-9d34-82865288eebc
It may take a few moments for this transaction to appear in your wallet. Payment Method: Account/CC
ANY ISSUES WITH THIS TRANSACTION?!
If you have any questions about your order details, please contact us by calling Customer Care: 1-84O- 237-3389
Best Regards,
Paypal Gateway
Diane Clancy
1-84O- 237-3389