Money Transfer Request Reports & Reviews (1)
Money Transfer Request Contacts
If you know any contact information for Money Transfer Request, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Money Transfer Request, help other victims by adding it!
Scammer's website aol.com
Scammer's email [email protected]
Country United States
Victim Location DE 19720, USA
Type of a scam Phishing
"From: m*********[email protected]
To: fire****@aol.com
Sent: 2/27/2023 7:35:58 AM Eastern Standard Time
Subject: Recent transfer has been processed
PAYPALWALLET
Your purchase of BTC has been successfully processed. We have forwarded your ticket and you will receive a confirmation notification upon completion of the process shortly.
Reference no. Merchant Bitcoin Sub-total
41538-259 BlieninCrp 00**** *****00
V.A.T 0.00
Auto-Sign Amount $ 1315.00
We have updated our official application so that you can do transactions on the go. If you notice a payment that you didn't authorize, let us know right away through our Resolution Center or contact us.
You can get in touch with our support **** in case of any queries at +1-(888)682-6960."