Scam Number: (888) 291-7202
Scammer’s Website or Email:
Additional information about this scam:
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Dear Account Holder,
Our monitoring systems detected a payment in the amount of $232.00 USD from your PayPal account on October 16, 2025, identified as a Bitcoin purchase via a third-party exchange. The transaction has been placed on Verification Hold pending confirmation.
If you did not authorize this charge, contact our Fraud Prevention Unit within 24 hours at: +1 (888) 291-7102 to dispute and request reversal.
Transaction Reference:
MLI-3D9X-27F-VF0
CGU-7Q5S4L-C8G6
Sincerely,
Billing & Security Compliance Team