Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Scammers are sending Coinbase email scams like the one below to potential victims. The Coinbase scam emails contain the telephone number 1-800-617-4873, which is not a legitimate Coinbase support number. The number is being used by scammers, therefore, calling it will connect the scammers responsible for the fake emails. They will attempt to trick whoever calls them into giving them their account credentials, personal and financial information. If the requested information is sent, the scammers will take and use it fraudulently.
1800-617-4873From: Sales info jokky101@laposte.netSent: Thursday, January 20, 2022, 11:33:06 AM ESTSubject: Thankyou-0rder confirmationThank you For using Paypal as your Payment methodDear Customer,You just sent a money with paypal to Coinbase walletReversals: Please be aware that your payment can be reversed (e.g. if it is subject to a chare), even after youwith Paypal's Seller Protection have posted the itemto you buyer.Complying and following the tradingguidelines on our security page helps to protect. youthings like chargebacks.Dispatch InformationAddress status: ConfirmedHave you lifted your withdrawal and receiving limit?just log in to your paypal account, go to the accountoverview page and click view limits.Payment detailsPayment Status : ConfirmedAmount: $700.00Transaction Date:20 jan 2022Support Assistance? Contact 24x7 at: +1800-617-487
1800-617-4873From: Sales info jokky101@laposte.net
Sent: Thursday, January 20, 2022, 11:33:06 AM EST
Subject: Thankyou-0rder confirmation
Thank you For using Paypal as your Payment method
Dear Customer,
You just sent a money with paypal to Coinbase wallet
Reversals: Please be aware that your payment can be reversed (e.g. if it is subject to a chare), even after you
with Paypal's Seller Protection have posted the item
to you buyer.Complying and following the trading
guidelines on our security page helps to protect. you
things like chargebacks.
Dispatch Information
Address status: Confirmed
Have you lifted your withdrawal and receiving limit?
just log in to your paypal account, go to the account
overview page and click view limits.
Payment details
Payment Status : Confirmed
Amount: $700.00
Transaction Date:20 jan 2022
Support Assistance? Contact 24x7 at: +1800-617-487
