Scam Number: (843)343-8724
Received via a text:
PAYPAL ALERT: You’ve made a transaction of US$983.00 To Danny Hill.
Short temper and easily angered. I got him to 30 minutes before breaking and calling off the scam.
8433438724 Rings to VM
A Lady picked up over the phone.
Didn’t catch the recording sadly as she hung up the call quickly
8433438724 Got a little something
49.205.40.11
Country India [IN]
Region Delhi
City Delhi
Coordinates of City 28.666780, 77.216680 (28°40’0"N 77°13’0"E)
ISP Atria Convergence Technologies Ltd.
Local Time 23 Dec, 2025 11:55 PM (UTC +05:30)
Domain actcorp.in
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 011
ZIP Code 110008
Weather Station Delhi (INXX0038)
(843)343-8724 Still answering. Wants to know how much is my checking account. He did not like when ask your mom account since it’s a joint account.