PayPal via DocuSign (888) 383-5755

Scams Refund Scam
,
1

Scam Number: 888-383-5755
Scammer’s Website or Email: Kolkata!
Additional information about this scam:
Sent: Wednesday, March 19, 2025 at 11:41:42 AM PDT

Subject: Fw: Urgent: Suspicious Transaction Noticed on Your PayPal Account

Sent from Yahoo Mail for iPhone

Begin forwarded message:

On Wednesday, March 19, 2025, 9:35 AM, Richa main via Docusign <[email protected]> wrote:

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Richa main sent you a document to review and sign.

REVIEW DOCUMENT
Richa main

[email protected]

We are contacting you regarding a recent transaction on your PayPal account.
Your Coinbase Bitcoin (BTC) purchase has been successfully processed.

Below are the details of your transaction:

TRANSACTION DETAILS

Product: Bitcoin (BTC) Purchase
Amount: $429.35
Transaction ID: AC-92774654567
Payment Method: PayPal
Exchange: Coinbase oi

If you have any questions regarding this transaction or require further assistance,
please contact PayPal Customer Support immediately.

Customer Support: +1 (888) (383) (5755)**
⏳ Available 24/7

If you did not authorize this charge or need to dispute this transaction,
please reach out to us as soon as possible so we can assist you.

Thank you for using PayPal.

Best regards,
PayPal Billing & Security Team
+1 (888) (383) (5755)**

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2

8883835755 Peter

3

Received a callback from
817-572-8920
IP Details
“ip”: “152.58.178.32”,
“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”: “152.56.0.0/14”,
“autonomous_system_number”: “AS55836”,
“autonomous_system_organization”: “Reliance Jio Infocomm Limited”
}
}

4

8175728920

5

pplsupport.top or Ultraviewer.net

6

yo is there any way u can tell me how u got their ip like that :sob: ive tried so many different ways but its never pinpoint location

7

Also ```
152.58.178.37
kolkata

8

I use WireShark to grab their location.

9

i do too but i cant figure out how to pull ips on it

10

It takes awhile to get the feel for it, just study the docs, you’ll get it:) It took me awhile as well.

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152.58.178.37 Kolkata, West Bengal, India (IN), Asia 152.58.176.0/22 700075 22.5643, 88.3693 (5 km) Jio - Cellular

12

Good work grandpa:)