You Just Sent a Payment Scam Text

(blank lines below deleted by me)
Suspicious activity detected
Invoice ID: BS832426
iiPay-Pal™
Dear John
Consumer id - 18090948
Thanks for choosing our services
Your account is now overdrawn with $599.99 and the same amount will be now
Withdrawn from your default payment source
Billing Support- 1(844) 787-0186
Date: Aug 26 2022
This is to inform you about your recent purchase of 599.99. This charge would appear on your statement as IPay-pAL0*BinanceI within 24 hours.
Order info
Order Id
PP38000143
Amount
$599.99
First name
John
Address
1500 LINCOLN AVE APT 15 TOMAH WI 54660
Payment Method
iPaypal Credit

Purpose Code


Digital Goods 2897653AYP



Merchant Information

iBinance Inc.0

Buy Exchange Rate

1BTC


$21415.90

0.0028001 BTC


$599.99

Transaction Fee


$30

Total


$529.99



In case, you did not make this payment please call our billing support at 1(844) 787-0186 (Toll Free) to cancel. For cancellation or to make any changes or for any other issues contact the above-mentioned support number.

Sincerely,

IBilling: 1(844) 787-0186

Thank you for being a valued customer

192.168.2.209466 All rights reserved

You just sent a payment
Invoice ID: TT841971
iiPay-Pal™

Dear
Consumer id - 17773131
Your order details are below
Your account is now overdrawn with $599.99 and the same amount will be now
Withdrawn from your default payment source

Billing Support- 1(844) 787-0186
Date: Aug 23 2022
This is to inform you about your recent purchase of 599.99. This charge would appear on your statement as IPay-pAL0*BinanceI within 24 hours.

Order info
Order Id PP37682326
Amount $599.99
First name Debbie
Address 1525 W CALIFORNIA ST GAINESVILLE TX 76241
Payment Method iPaypal Credit
Purpose Code Digital Goods 2897652AYP

Merchant Information
iBinance Inc.0
Buy Exchange Rate
1BTC $20961.00
0.0029001 BTC $599.99
Transaction Fee $30
Total $529.99

In case, you did not make this payment please call our billing support at 1(844) 787-0186 (Toll Free) to cancel. For cancellation or to make any changes or for any other issues contact the above-mentioned support number.
Sincerely,
IBilling: 1(844) 787-0186

You just sent a payment to John Duckworth of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#NFZ6MT)

You just sent a payment to Madeline Brice of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#SAZJGB)

You just sent a payment to Elaine Carter of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#3OSPW8)

You just sent a payment to Eugene Lee of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"https://lnkd.in/gfZsDCdu" (PP-REF:#WFGATG)

You have sent a payment to Devin Myers for $16.50 USD . If this is not you, disapute this payment immediately:"https://lnkd.in/ekMgjYa7" (PP-REF:#Y0X8PR)

You just sent a payment to Alexander Adkins of $12.50 USD. If this is not you, you must cancel this transaction before 4 hours:"https://lnkd.in/eDWQRF2k" (PP-REF:#O41ZUV)

You just sent a payment to Adrienne Braegelmann of $12.50 USD. If this is not you, immediately cancel this payment before 4 hours:"https://lnkd.in/eDWQRF2k" (PP-REF:#HLQDPP)

Just got this one

You just sent a payment to Ressie Hagler for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#5X9XK5)

You just sent a payment to Susan Carter for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#F3JIOX)

You just sent a payment to Joann Beltran for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#HQSBRK)

You just sent payment to Nicholas Cook of $17.39 USD . If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eZ87JVtD" (PP-REF:#4CGAYQ)

Just got this:

You just sent a payment of $15.00 USD to Michelle White. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#GCZ4FP)

You just sent payment a to Russell Bevers of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"hxxps://lnkd.in/e3GuXErr" (PP-REF:#EXVIEK)

You just sent a payment of $15.00 USD to Marshall Germano. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#3DOFUK)

You just sent a payment of $12.50 USD to Terry Rinderer. If this isn't you, disapute this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#PT09JO)

11 July 2022:
You just sent a payment of $15.00 USD to Marcel Smith. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#POC7SQ)

JUST GOT THIS SCAM TEXT You just sent a payment of $15.00 USD to Mark Hayes. If this isn't you, cancel this transaction before 4 hours: "hxxps://Inkd.in/eBVXuAgy."

You just sent a payment of $15.00 USD to Mark Hayes. If this isn't you, cancel this transaction before 4 hours: "hxxps://Inkd.in/eBVXuAgy." (PP-
REF•#K6VME1)

You just sent a payment of $15.00 USD to Evelyn Warner. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#XPFRY6)

Beware of this text message:

You just sent a payment of $15.00 USD to Nathan Frazer. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#6LCE10)

Mine says

You have sent a payment of $7.39 USD to Matthew Austin. If this isn't you, disapute this payment before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#90T0T8)

You just sent a payment of $15.00 USD to Timothy Strong. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#6LXBT8)

I received this one today

You just sent a payment of $15.00 USD to Alice Slife. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#I5OBEC)

985 412 7119 you just sent a payment scam beware crooks

"You just sent a payment of $15.00 USD to Suzanne Uber. If this is not you, disapute this transaction before 4 hours:" hxxps://lnkd.in/ezr7bKri" (PP-REF:#JXEDIN)"

The fact that there are some spelling errors and unlikely to have "Uber" as a last name, I suspected it was a scam.

You just sent payment a to Joey Adams of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"hxxps://lnkd.in/e3GuXErr" (PP-REF:#6BYGZ8)

Just got the exact same text minutes ago, googled it and found this site. Text is now deleted.

You just sent payment a to Jerry Melito of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"https://lnkd.in/e3GuXErr" (PP-REF:#8CZBFC)

Got a similar, except to Nevada Green

You have sent a payment to Yvonne Wallace of $9.50 USD. You can review or disapute this payment before 4 hours:"https://lnkd.in/dKukXGK9" (PP-CASE-6O3F00)

You have sent a payment to Melody Anderson of $9.50 USD. this payment was detected as invalid, you must verify it before 4 hours:"https://gv.projects.to/Notify/" (PP-CASE-CWHNO8)

You have sent a payment to Nora Brown of $ 7.50 USD. If this is not you, cancel and report this transaction at:"hxxps://lnkd.in/eSe78pSQ" (REF:2CJWS9)

From: 1-443-383-4617

You have sent a payment to Catherine Gamble for $9.00 USD. If this isn't you, you must disapute (yes they misspelled dispute) & report these payments before 30 minutes: "hxxps://inkd.in/eExBkp27" (REF:V5982Q)

You have sent a payment to Anthony Peoples for $9.00 USD. If this isn't you, you must disapute & report these payments before 30 minutes:"hxxps://lnkd.in/eExBkp27" (REF:LNG741)

You have sent a payment to Andrew Motley of $7.50 USD. If this is not you, cancel and report this transaction at:"hxxps://lnkd.in/eSe78pSQ" (REF:CS8IPH)

Scam payment 978-543-5951

Just received one. 1 7754027460

From: 607-536-9032

You just sent a payment of $12.60 USD to April Rideau. If you don't recognize this payment, go to:"hxxps://bit.ly/3nRdrE6" PP-ID-M8F9TM

You just sent a payment of $9.99 USD to Lana Barnett. You can view or disapute these transactions at:"hxxps://bit.ly/32ob7gw" PP-ID-ICF20H

Jan 13, 2022
"You have just sent a payment of $6.38 USD to Frances Norquist. You can view or manage these payments at:
hxxps://bit.ly/3qfkyYO" CASE-ID-E01YNU

***
You have just send a payment of $9.99 USD TO Milton Davidson. You can view or manage this transaction at:"hxxps://bit.ly/3rhhI6q" CASE-ID-7XOR8I

You have just sent a payment of $6.38 USD to Mark Cremeans. You can view or manage these payment at"hxxps://bit.ly/3qfkyYO" CASE-ID-90LK1X

You have just send a payment of $9.99 USD TO RandI Kleffman. You can view or manage this transaction at:"hxxps://bit.ly/3rhhI6q" CASE-ID-FIVV77

Here is another scam:

"Payment_term B
10/13/21 10:10 AM
From: Billing_Details_Order890

PayPal

 

Thanks for using our services.

You just paid 890.40 USD to Joss Rasoin. Your order and payment details are below.

 

Your Order Details

 

Transaction Id: SL860-64900JD

Invoice Date:  October 13 2021 04:39:21 PDT

Transaction Status: Successful (Auto Debited from Checking Account)                                               

Order Description: Nil

Order Cost: USD 890.40

 

If you have not made this transaction or notice any error please feel free to call us on   [ 1 888 260 1420]  within 24 hours of this purchase.

Our Customer Service can be reached at [  1 888 260 1420 ]

 

Thank you"

I received the following 'you just sent a payment to 'first name, last name' for $13.50 USD. If you are having problems with this transaction you can view more information at : link provided:https://bit.ly/.......

obviously, I dont know the person and did not click on the link.