Venmo scam (888) 287-9031 "$99.99"

Scam Number: (888) 287-9031
Scammer’s Website or Email: value247.us
Additional information about this scam: Someone posted an alert about a Venmo transfer: “This number was included in 4 consecutive emails I received from “Venmo” stating that 4 different people had requested $99.99 from me and that I had “paid” them. I don’t have Venmo, nothing was missing from any of my accounts so I think this must me a phishing/fraud scam to gain access to accounts. I marked them all as spam and did not open the emails.”

https://findwhocallsyou.com/8882879031

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888-287-9031 Kelvin Smith Tuesday 5-7-24 2:14PM EST

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RingCentral, “Francis William” answered as “Customer Suppoat for McAfee, PayPal, Geek Squad and Venmo”

  • As I never received an invoice number, “Francis” asked for my name before falsely claiming the payments were for an antivirus service, prompting me to “cancel” by “opening the Google Chrome” by going to conline.life (IP: 188.114.97.3 :nl:), an iFrame of pvalue.top (Code: 66198, IP: 144.126.156.55 :us:). I faked hte download not working, and they hung up on me.
  • I called back, and the bhenchod falsely claimed my nonexistent PayPal account was used by a hacker in Dayton, Ohio, prompting me to “cancel” by going to mhelp1.org (Code: 91215, IP: 2606:4700:3036::6815:44d7 :us:). I faked the download not working once more, and the scammers stopped taking calls.

https://value247.us/ (IP: 104.21.8.239 :us:) is an iframe of https://bmck.us:8443/guest.aspx (IP: 144.126.145.35 :us:)

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Gave them a ring (forgot the first guy) and got too Senior Mgr. of Finance Jonanthan. They led me to mhelp1 as well as https://www.alpemix.com/en/Home. While attempting to connect to alpemix (haven’t fondled with this one) I hung up he has been blowing up my google voice since.

I called: (888) 287-9031
Called me back on: ‪(228) 200-3916‬
Texted me from: ‪(832) 608-8764‬ and ‪(228) 200-3916‬

1 Like

228-200-3916 David Tuesday 5-7-24 3:57PM EST

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228 TextNow
832 Magic Jack

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(786) 441-0848 Dave Reed

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VM hacked by scammer hotline (832) 608-8764

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786-441-0848 Still Active Wednesday 5-8-24 1:00PM EST

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(786) 441-0848

I got the MagicJack voicemail. I left a message asking for someone to call me. Maybe I’ll get a callback.

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Kevin, Brian callback (667) 346-6664

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Kolkata IP 103.170.182.224 Kevin

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Kitboaga encountered the same scammers of Kolkata