Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scammers are sending PayPal Bitcoin scam email below with an attached PDF to potential victims. The PayPal email scam claims potential victims have purchased Bitcoins via Coinbase using their PayPal accounts and asks them to call telephone number 1-800-617-4873 if they did not make the transaction. But, the telephone is a fake PayPal support number used by scammers. The scammers will attempt to trick whoever calls them into giving them their account credentials, personal and financial information which they will use fraudulently.
From: 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: +1800-617-4873
From: 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: +1800-617-4873
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