PayPal this morning

Scams Refund Scam
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1

Scam Number: 888-451-4601
Scammer’s Website or Email:
Additional information about this scam:

Order ID: NKXHTFIXNOWQSNJ4

Date: 18 June 2024

Support Line: +1(8A8D8) 4D5F1- 4F6W0F1

Hello, 735050744312

Your payment of $458.40 to Coinbase. has been successfully completed.

We have received your payment of $458.40 via PayPal on 18 June 2024. This amount has been charged to your account for your purchase with ABC Corp. You should see this transaction in your account within 24 hours.

Payment Details

Item Purchased: 0.007 BTC Date: 18 June 2024

Item Price: $458.40 Invoice No: INVOICE/2024/5318574/ZELGT Transaction Fee: $0.00 Total Amount: $458.40

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Callback
813-408-6320
IP Details…

103.136.83.229

Country India
Region Jharkhand
City Ranchi
ZIP 834008
Timezone Asia/Kolkata
Internet Service Provider (ISP) Protoact Digital Network Pvt. Ltd
Organization Protoact Digital Network Pvt Ltd
AS number and name AS137678 Protoact Digital Network Pvt. Ltd.

2

Nagamese accent
Mike Lamar, William Decsoski, Mick May (FTC)
SoundCloud - Hear the world’s sounds
Fake FTC officer Roy 2027034711 (verified)

3

Damn these people are so stupid it hurts my brain. I mean I feel like sticking a pencil in my ears sometimes.

4

using anydesk
when i said i used a different computer to log into pay they ran the tree and then asked me to log into my bank.
I kinda messed up and accidentally started the duck program that pulls out pictures of scammers and insults. They didn’t hang up until like 5 windows were out and all over my screen.
Not the smartest but being coached. Every time I threw a loop at him I was put on hold.