PayPal scam (812) 262-0870 "699.00"

Scam Number: (812) 262-0870
Scammer’s Website or Email: cmd on computer
Additional information about this scam: I did not receive this but someone posted this online as a scam:

Order ID: #678901
Date: 03-06-2026
Customer Support: +1 (812) 262-0870
Hello,

Your recent transaction has been successfully processed.

*A payment of USD $699.00 was completed on 03-06-2026 under order number #678901 using the email *sociated with your account.

Transaction Details
Item Purchased: 0.0096 BTC
Amount: USD $699.00
Transaction Fee: 0.00
Invoice: #678901
Total Paid: USD $699.00

If you have questions regarding this order, please contact support.

Support Contact: +1 (812) 262-0870

This is an automated confirmation message. Please retain it for your records.

When
Thursday Jun 18 ⋅ 1:53am – Friday Jun 19, 2026 ⋅ 1:53am (New Zealand Time)
Location
United States
View map
Organizer
Martina Sanders
[email protected]
Guests
(Guest list has been hidden at organizer’s request)

Unrelated, but also answering as PayPal:

(805) 330-8341

8122620870 (Two Digit IVR)

8053308341 Rings to VM

(865) 249-1608

paypal, unrelated and you can use the email above

Carrier: T-Mobile
Dialer Used: ViciDial
Status: Press ## to speak to an “agent”
Hold Music: Scammistani National Anthem
Call Center Location: India :india:
Answers as: “Suppoat,” “PayPal” or “McAfee”
Technician: “David,” “Thomas”
Falsely Claims:

  • Purchase made by “Mark Williams” using my phone number and email address
  • My Internet connection and computer was hacked
  • The phone line was “federally recorded”
  • I was “shouting” when I was using my normal speaking voice.
  • I am a “bad actor”
  • I wasn’t “following cancellation protocols”
  • UltraViewer is a “robotic server”
  • I am a “bloody poor motherfucker”

Remote Access Software: AnyDesk or UltraViewer (ID: 203217326/DESKTOP-Ql3J951) and ConnectWise from procare.top (Code: 95001)

image

  • Once remotely connected to my virtual machine, the incredibly-deaf “Thomas” called me a “bloody poor motherfucker” and hung up after I told him I won’t be saying what I see on my computer screen every fucking minute.
  • Despite the scammers hanging up on me, they still downloaded ConnectWise and blanked my screen with a fake system update while they attempted to download “Lock my PC 4”

Same scammers, different looks