Bitcoin Exchange Reports & Reviews (4)
Bitcoin Exchange Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitcoin Exchange, help other victims by adding it!
Scammer's address 3422 Old Capital Trail PMB#989, Marshallton, DE 19808, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23606, USA
Total money lost $226
Type of a scam CryptoCurrency
Type of a scam Phishing
"Here's your invoice
Bitcoin Exchange sent you an invoice for $499.99 USD
Due on receipt
Seller note to customer:
You have successfully made a transaction for your Bitcoin (BTC) Using Paypal, you Charged the amount mentioned in the INVOICE. This transaction may take 12 hours to appear in your Bank Statement. Do give us a Call for any dispute regarding the Payment and issue a Refund at +1(888) 719-7309"
The number is different in another email as +1(866) 391-9212.
Actually I have no BitCoin account, never made any transaction with them. There is no relevant transaction/activity in my Paypal account.
But looks like once you clicked the View and Pay Invoice button, something bad would happen.
I have forwarded these emails to [email protected], but haven't got any response yet.
Scammer's address NM, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87112, USA
Type of a scam CryptoCurrency
Initial means of contact Not applicable
Purchase ID: ****************** Hello,
You sent a payment of 499.98 to Bitcoin Exchange.
It may take a few moments for this transaction to appear in your account.
Merchant
Bitcoin Exchange
Instructions to merchant
You do nothave any special instruction for the merchant
# DESCRIPTION UNIT PRICE QUANTITY TOTAL
01
your order at bitcoin exchange (******) 499.98 1 499.98
SUBTOTAL 499.98
DISCOUNT -00.00
TOTAL 499.98
Contact for any queries: (909) 300-9105
* Invoice was created on a computer and is valid without the signature and seal.