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Cryptocurrency Exchange LLC

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Cryptocurrency Exchange LLC Reports & Reviews (3)

- Twin Falls, ID, USA • Apr 10, 2025
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We detected a recent cryptocurrency transaction on your PayPal account:

Amount: $779.77 (Bank Transfer)

Merchant: Cryptocurrency Exchange, 452 Elm Street, San Jose, CA 95113

Date: April 8, 2025

If you did not authorize this transaction, please contact our 24/7 Fraud Prevention Team immediately at (866) 483-8573 to secure your account.

Note: For security reasons, replies to this email are not monitored. Please call the number above for assistance.

Thank you for your prompt attention.

Sincerely,

Edward Hennessy

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- Mountain Home, AR, USA
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Received an email saying I owed $499.95 for my bitcoin purchase that I did not make. Contacted the phone number provided and a gentleman answer with a-lot of back ground noise simulating a call center. He proceeded to pressure me into submit a yes on my computer to remove the purchase, that's when I got weary and hung up the phone. Then they proceeded to continue to call me back at least 4 times. This must be a scam!!!!!!

(couldn't attach an example of what I received so I copied and pasted it below)

Online PayPal Receipt

To:

Wed, Dec 2 at 11:38 AM

PayPal Business Review 2020 | Merchant Services Reviews

.

Invoice:- HT73683

Issue DateScam Type Defintions: Individual Scams OR Business Scams

Now is your chance to share your story to help warn others. Please describe your experience, including any additional information about the scammer, the product or service

December 02 2020

Due Date

December 03 2020

From:-

Cryptocurrency Exchange

11650 Olio Road,Suite #1000

Fisher,ILLINOIS 46037

UNITED STATES

Tax ID - TD31038R

NOTES: Payment sent to Cryptocurrency Exchange LLC.

Description

Qty

Unit Price

Amount

Purchase of Bitcoin

0.045056 BTC

$11,090.00

$499.95

Tax%

N/A

Total

$499.95

Need Assistance?

We're happy to help by phone at 201 688 7142 , Monday to Sunday 4:00 am to 10:00 pm EST or by email.

If you haven't authorized this charge get in touch to cancel the payment and get a full refund.

Thanks,

PayPal

#PHONE#

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+1
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- Amarillo, TX, USA
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I was notified by email that I authorized a payment of $499 from PayPal to purchase bitcoin. In the email it said if I did not authorize this to call this number which I did. They tried to Yep my debit card information and tried to get me to send to Nepal through Western Union

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Cryptocurrency Exchange LLC Contacts

Phone:
+1 (609) 736-0991 0 0

E-mails:
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