PayPal scam (805) 302-6612 "BTC"

Sol · Juin 6, 2025, 3:29

Scam Number: (805) 302-6612
Scammer’s Website or Email: tba
Additional information about this scam: Text with fake charge.

Your Pay-Pal Account has been debited $600.34 for Coinbase BTC to John Smith. If you don’t recognize this transaction contact 1(805)302-6612 Pay-Pal Support.

FIREFIGHTER619 · Juin 6, 2025, 3:30

8053026612

Sol · Juin 6, 2025, 3:35

(804) 533-2635 callback.

RAT is helpdeskhost on mobile.

FIREFIGHTER619 · Juin 6, 2025, 3:36

8045332635

Sol · Juin 6, 2025, 3:49

(808) 460-7635

Just got new text, number was posted yesterday, if you all can call VICTIM in background.

FIREFIGHTER619 · Juin 6, 2025, 3:51

8084607635 Alex Wilson

Sol · Juin 6, 2025, 4:02

Another PayPal

(808) 647-5987

e-Wallet: We’ve charged $834.99 for Chiappa M9-22 Pistol(1.77) BB through APPLE PAY from PayP@l. Not you? Reach Care : 1(808) 647 5987‬!

SSA-like script (49 Arcadia Ct, Albany NY 12205)

FIREFIGHTER619 · Juin 6, 2025, 4:04

8086475987 James

Sol · Juin 6, 2025, 4:25

Another PayPal

(808) 278-0055

This one was posted on findwho, with a note about an email invoice. I gave the amount as $600.48 with order ID 55008728 and the scammer took it.

Sol · Juin 6, 2025, 4:32

Another

(808) 631-1074

There is a $688.76 charge on your Pay-Pal account. Until it is confirmed, the funds will be safeguarded. Their number is 1-808-631-1074.

Sol · Juin 6, 2025, 4:44

CB Alina

(626) 313-4076

Using connectwise on mobile as RAT.

FIREFIGHTER619 · Juin 6, 2025, 4:47

6263134076 Thomas

SouthernCulture_x · Juin 6, 2025, 5:13

This piece of dung is scamming out of Delhi.
got a callback from
647-556-0509
IP

 "ip": "103.172.73.116",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "New Delhi",
        "region": "National Capital Territory of Delhi",
        "country": "India",
        "continent": "Asia",
        "region_code": "DL",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "28.6327",
        "longitude": "77.2198",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "103.172.72.0/23",
        "autonomous_system_number": "AS133982",
        "autonomous_system_organization": "Excitel Broadband Private Limited"
    }