[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location OH 43215, USA
Type of a scam Credit Cards
Date: October 10, 2025 at 8:58:08?AM EDT
To: undisclosed-recipients:;
Subject: An order for $287.45 is being activated at the time.
Dear Customer,
We have detected unusual activity on your PayPal account on October 10, 2025. A transaction of $287.45 USD has been initiated for Bitcoin {BTC}.
If you did not authorize this transaction, please contact our Fraud Prevention Team immediately at: 858 828-4083 to cancel the payment.
If no action is taken within 24 hours, the charge will be processed and become non-refundable.
Transaction Details:
Product: Bitcoin {BTC}
Date: 10-10-2025
Order ID: AMZ-B39LQ4
Amount: $287.45 USD
Transaction No: TNL-49Q8B3
Thank you for choosing PayPal.
For immediate assistance, please call our 24/7 Help Desk at: 858 828-4083
Sincerely,
PayPal Security Team
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