SCAMBlockchain.com Reports & Reviews (4)
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Scammer's address Long Beach, CA 90802, USA
Country United States
Victim Location CA 90802, USA
Total money lost $847
Type of a scam CryptoCurrency
Scammer's email [email protected]
Victim Location PA 18840, USA
Total money lost $250
Type of a scam Other
Type of a scam Online Purchase
•
Feroz KHAN
To:[email protected]
Wed, Feb 16 at 11:59 AM
PayPal Transaction ID:9485BNMK362500M
Hello ,
You sent a payment of $799.99 to Blockchain.com.
It may take a few moments for this transaction to appear in your account
Merchant
Coinbase Inc
Instructions to merchant
You haven't entered any instructions.
Description Unit price Qty Amount
Order ID - 8057000002213005112 $799.99 1 $799.99
Subtotal $799.99 USD
Total $799.99 USD
Payment $799.99 USD
Charge will appear on your credit card statement as 'PAYPAL *Blockchain.com*'
Payment sent to Blockchain.com
Invoice ID: 8057000002213005112
Issues with this transaction?
You have 10 days from the date of the transaction to open a dispute in the Resolution Center.
For More Information Call us:- (888) 255-2311
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page or please contact us toll free at (888) 255-2311
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From,
PayPal
2211 North First Street
San Jose California 95131
United States
(888) 255-2311
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________________________________________
Total money lost $40,000
Type of a scam CryptoCurrency
Initial means of contact Not applicable