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Bitcoin Exchange PayPal Invoice Scam

  • Total Comments 1
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  • OTA 83
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  • Date published Sep 22, 2022
  • Article update date Oct 11, 2022 2022-10-11T16:12:33-05:00
Bitcoin Exchange PayPal Invoice Scam

The Bitcoin Exchange PayPal invoice scam below is being sent by scammers. The scammers are attempting to trick their potential victims into calling them at +1 (888)328-4524, which is a fake PayPal customer support telephone number. If you have received the fake PayPal invoice, please do not call the telephone number in it, just delete it.

The Bitcoin Exchange PayPal Invoice Scam

From: service@paypal

Sent: Mon, Sep 19, 2022 12:53 pm

Subject: Estimate from Crypto Currency +1 (888) 328-4524 (0038)

Hello,

Here's your estimate

Crypto Currency +1 (888) 328-4524 sent you an estimate for $538.00 USD.

View Your Estimate

Seller note to customer

Congratulations! On your Purchase of a Crypto Currency using PayPal amount given in the invoice for Any Disputes or to Stop the Payment call us immediately at +1 (888) 328-4524

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Comment sectionComments or Answers

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Comments 1

Sep 25, 2022 at 10:55 PM by
Bitcoin Exchange PayPal Invoice Scam
info

Received this scam:

"Date : 15/09/2022

Hi

We value your business and the fact that you trade Bitcoin with one of our blockchain partners, Coinbase. It can take up to 24 hours for the account statement for this transaction to refresh.

The specifics of your purchase are listed below.


Transaction Number

Sent a payment

BTC transferred to
Recipient

Using: Rgstrd Bank
Account

F9A6HRZDPCM

$538

0.024
TradeStation Inc.


$538



Please get in touch with us at our toll free number if you want to report any suspicious or unauthorised activities in your account.

This transaction can take some time to show up on your statement.

1 [888]-220-[1514]"

Delete

waiting

CommentsPost Comment or Answer