Paypal scam

Scams
1

Scam Number: 1 (833) 902-4868
Scammer’s Website or Email: [email protected]
Additional information about this scam: Has a fake Docusign link at the top of the email that just gives an error:

Dear Customer

We are writing to inform you that our system has detected a transaction on your PayPal account that may be unauthorized. Our system has flagged this transaction due to potential security concerns.
Transaction Summary:
Item Purchased: 0.005057 BTC (BITCOIN)
Invoice Number: CYS#741-15BIC41YS
Amount: $349.99 USD
Date: March 27, 2025
Payment Method: PayPal
Delivery: Express (within 24 hours)
Your account has been temporarily suspended as a precaution. If you did not authorize this transaction or suspect fraudulent activity, please take immediate action by contacting PayPal Support at +1 (833) 902-4868 (Toll-Free)
To review the complete details of this transaction, please click on the “Review Document”.

Please be sure to write out important info so that our content is accessible to screen readers!

2

8339024868 Harry

3

Got a callback from
425-371-3282
Kolkata IP
Another Alliance Broadband user, I’ve written several letters to these assholes, never replied…
Details
“ip”: “103.242.190.20”,
“security”: {
“vpn”: false,
“proxy”: false,
“tor”: false,
“relay”: false
},
“location”: {
“city”: “Kolkata”,
“region”: “West Bengal”,
“country”: “India”,
“continent”: “Asia”,
“region_code”: “WB”,
“country_code”: “IN”,
“continent_code”: “AS”,
“latitude”: “22.5180”,
“longitude”: “88.3832”,
“time_zone”: “Asia/Kolkata”,
“locale_code”: “en”,
“metro_code”: “”,
“is_in_european_union”: false
},
“network”: {
“network”: “103.242.188.0/22”,
“autonomous_system_number”: “AS23860”,
“autonomous_system_organization”: “Alliance Broadband Services Pvt. Ltd.”

4

4253713282