Scam Number:+1 (808) 809 - 6993
Scammer’s Website or Email:
Additional information about this scam:
SOCIAL SECURITY SCAM DETECTED, DEATH PENALTY WARRANTED
Carrier: Onvoy
Call Center Location: India 
Answers as: “the suppoat” or “Walmart”
Falsely Claims:
- 3 Walmart accounts were registered under my phone number and email address.
- I was “shouting” when I was using my normal speaking voice.
- I need to “connect to the Walmart secure server”
- Case needs to be reported to the Federal Trade Commission
- I received an email, when the scam originated from a text message.
- Purchase of washing machine, oven and microwave.
FTChod: “Officer David Cooper (84899)”
Falsely Claims:
- Fake Walmart account created on August 16, 2025
- I was “shouting” when I was using my normal speaking voice.
- I was “talking to a federal government”
- My IP address needs to be “protected”
- Transaction ID: 888DCNPAPOL882PL47D7L
- Money laundered to “Mary Barnes” from Nigeria and Columbia.
- I was accused of money laundering, drug trafficking, terrorist funding and purchasing CHILD PORNOGRAPHY
- I need to transfer my funds to an “escrow account.”
Remote Access Software: AnyDesk (Address: 1851875561/Support, Password: Walmart9051)
Once remotely connected to my virtual machine, “Officer David Cooper” asked me to fill out an “Order Cancellation Form by Federal Trade Commission,” which falsely claims to be “trusted by Better Business Bureau”
- Once the form is complete, I was asked to log into my nonexistent bank account. But since I don’t do online banking, “officer David Cooper” falsely claimed I had purchased Bitcoin using a fraudulent PayPal account.
- I was then asked to search for my fake bank on Google, despite “David” being repeatedly told that my fake bank was in-person only, before he falsely claimed I had several bank accounts, according to the “Treasury Department”
- I was then asked to perform “asset verification” and log into my email account, despite the fact that the scam originated from a text message.
- I was then asked to “safeguard” my identity" by having the Treasury Department and the IRS suspending my Social Security number, with a new number coming tomorrow afternoon.
- I was then asked to withdraw all the money from my bank account without disclosing anything, and the bhenchod wanted me to “verify” that I am driving by beeping my horn.
- Once I got the money, I was asked to go to a nearby store and purchase two $500 Apple gift cards, or “government-issued cards” and provide the card details over the phone. I refused on the grounds that Apple will freeze the funds if I disclose them this way, and they refused to “suppoat.”
I have reported the matter to Google directly, as well as the Office of the Inspector General.