PayPal scam (229) 500-6342 "$1854"

Sol · 2024 年 11 月 15 日午後 3:38

Scam Number: (229) 500-6342
Scammer’s Website or Email: tba
Additional information about this scam: Sent to one of the temp SMS numbers I frequent:

“Pay Pal Ordered:Apple iPhone 16pro max $1854 on 15/11/24. TXID: NF8648ljwhe0uh9.Cancel order? Call Support: +12295006342”

BUSY and loud.

Sol · 2024 年 11 月 15 日午後 3:58

Adding a different text, different scam.

(866) 278-2059

“784.07 usd was deduct to your profile for [ Order ID: TPGXB9F.. Not you? Call instantly : 18662782059”

Callback:

FIREFIGHTER619 · 2024 年 11 月 15 日午後 4:02

Sol · 2024 年 11 月 15 日午後 4:06

And this one to one of my VOIPS (not sure if anyone else posted:

“SECURIT Y-ALERT. You ve sent $349.79 For E-Card PaypalTC on 2024/11/15 FXNID528AWQ27 If NOT you Call Now 18089898225 For Dispute.”

FIREFIGHTER619 · 2024 年 11 月 15 日午後 4:14

Sol · 2024 年 11 月 15 日午後 5:20

Adding a PayPal found on guru:

They want the last four of the transaction ID (6792), they have a somewhat believable answering system and ring!

Scammer said my information was compromised and someone was trying to buy bitcoin with my info.

FIREFIGHTER619 · 2024 年 11 月 15 日午後 5:22

Sol · 2024 年 11 月 15 日午後 5:34

drwat · 2025 年 1 月 20 日午前 3:53

	152.58.121.22
Country	India [IN]
Region	Delhi
City	Delhi
Coordinates of City	28.666780, 77.216680 (28°40’0N 77°13’0E)
ISP	Reliance Jio Infocomm Limited
Local Time	20 Jan, 2025 09:19 AM (UTC +05:30)
Domain	ril.com
Net Speed	(DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code	(91) 011
ZIP Code	110008
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