PayPal (858) 808-3656

Scams Refund Scam
1

Scam Number: 858-808-3656
Scammer’s Website or Email:
Additional information about this scam:
From: Andrea Winkler <[email protected]>

To: User1

Sent: Tuesday, April 29, 2025 at 05:48:22 AM PDT

Subject: Alert: Payment Attempt Needs Confirmation

Subject: Your PayPal Transaction Was Successfully Completed

Order Date: Tuesday, April 29, 2025

Order id: gcr1033sx

Help Desk Number: +1‒858‒808‒3656

Dear Friend,

We’re writing to confirm that a transaction has been processed through your PayPal account. If this was initiated by you, no further action is required. Otherwise, please let us know right away.

Details:

Bitcoin Amount: {0.0058}

Price per BTC: {95183.71}

Total: USD 549.99

Method: PayPal

Transaction ID: 1777a818d9a011e8a4f322faadf6bae6546e87b5158c89e8e0eca718a7fc63e6

Email on file: [email protected]

Need help? Call us at +1‒858‒808‒3656.

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2

8588083656 (ViciDial)

3

They have a vpn going to Gainesville, Fl. Here us his email [email protected]

4

Callback for the fake refund chod
840-206-2873
Budge Budge IP (suburb of Kolkata)

    "ip": "45.249.68.206",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Budge Budge",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.4713",
        "longitude": "88.1768",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "45.249.68.0/22",
        "autonomous_system_number": "AS23860",
        "autonomous_system_organization": "Alliance Broadband Services Pvt. Ltd."
    }
5

got another call from
808-301-1127