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SCAMPULSE
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SCAMPULSE
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Scammer's website Binance Coin (BNB)
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Here is the email I received on 3/23/2025:
From: "ENRIQUE OLIVERAS" [email protected]
To: "ENRIQUE OLIVERAS" [email protected]
Sent: Fri, Feb 28, 2025 at 7:31 AM
Subject: ENRIQUE, Your Order No. 53244 payment is completed
PayPal
PayPal
Bill date: Friday, 28 February 2025
Sale Invoice Id: 752RMK-308BOZ-385NWF
Guess what? Your order is on its way!
Hey ENRIQUE, We are pleased to inform you that your recent Sale Invoice, 752RMK-308BOZ-385NWF, has been shipped! Your purchase is coming to you, and we're excited for you to receive it.
Tracking Number: 9b7cd03d-a7da-4fce-941f-c47e560fa450
Shopping details
Item: Binance Coin (BNB)
Quantity: 1x
Seller Name: Cryptocurrency Exchange Gateway
Customer: ENRIQUE OLIVERAS
Subtotal: USD 1379.48
Tax: USD 0.00
Total: USD 1379.48
You can track your order by clicking on the tracking number. Alternatively, you can also check the status of your order by visiting our order tracking page or by contacting our customer service team. 1-833-852-3120
Thanks again,
Elian Conde
Contact: 1-833-852-3120
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