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Scam Number: 656-300-1290
Scammer’s Website or Email:
Additional information about this scam:

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PayPal

Orderdate: Wednesday,27 March2024 CST 07:49

Order #IYOC-2942-PFGB-2665

Completed the successful payment on Coinbase.

Your618-IQYC-8036containing CryptocurrencyExchange Gateway Dogex 0.836 Amount- $754.63hasbeensuccessfullydeliveredate

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Email:

Customer UID:TFN2776MT21130RT

Wallet Id:cec8d0c2-7eca-424e-ba38-643063c56531

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ReplyForward
Kolkata Bhenchode!
IP=

49.37.37.148

Country India
Region West Bengal
City Kolkata
ZIP 700063
Timezone Asia/Kolkata
Internet Service Provider (ISP) Reliance Jio Infocomm Limited
Organization Reliance Jio Infocomm Limited
AS number and name AS55836 Reliance Jio Infocomm Limited

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656-300-1290 Wednesday 3-27-24 11:02AM EST

15 Likes

callback number for fake Shawn Watson,
314-474-1702
website used screen-connect,
mcomfix.org

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314-474-1702 Shawn Wednesday 3-27-24 11:20AM EST

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(656) 300-1290 number still active at 8:00 AM central time

1 Like

They’re answering as Norton. Probably running multiple scams. But the IVR says PayPal

2 Likes

They also run Bell Canada scam, Adam mcomfix.org
James Smith

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314-474-1702 Kolkata scammer answers after hours
John. They run litemanager too

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314-474-1702 Still Active Saturday 4-6-24 5:05PM EST

13 Likes

314-474-1702 Still Active Monday 4-8-24 1:07PM EST

12 Likes