Bitcoin Exchange PayPal Invoice Scam Home Categories Scamming Bitcoin Exchange PayPal Invoice Scam 1 1 84 1 3y ago 2022-09-22T23:33:58-05:00 3y ago 2022-10-11T16:12:33-05:00 Online Threat Alerts 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 ScamFrom: service@paypalSent: Mon, Sep 19, 2022 12:53 pmSubject: Estimate from Crypto Currency +1 (888) 328-4524 (0038)Hello,Here's your estimateCrypto Currency +1 (888) 328-4524 sent you an estimate for $538.00 USD.View Your EstimateSeller note to customerCongratulations! 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 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Tazebex at tazebex.com a Scam Cryptocurrency Trading Platform Kohls Gift Card Scam Reward Text Message Postal Service Text Scam - Package Failed to Deliver Is Home Store Design a Scam? home-store-design.com Uber Eats Settlement Class Action Lawsuit 2022 Is Landypaw a Scam or Untrustworthy Online Store? Alaska USA Text Scam Account Deactivation Message Geek Support LLC Scam Billing Renewnal Email Tesla Trading Org Scam Investor Website at teslatrading.org Is Filippo Store an Untrustworthy Online Shop? Is en.backnio.com an Untrustworthy Online Store? Fraud -'GSM Football Organization National Union Russia Competition' 'Apple iPhone Promo Mobile Reward Scheme and in Conjunction with FIFA World Cup 2018' Pokémon GO Fake and Malicious Mobile Apps Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoSep 25, 2022 by Bitcoin Exchange PayPal Invoice ScaminfoReceived this scam:"Date : 15/09/2022Hi 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 NumberSent a paymentBTC transferred toRecipientUsing: Rgstrd BankAccount F9A6HRZDPCM$5380.024TradeStation Inc.$538Please 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]"
infohttps://www.onlinethreatalerts.com/users/#infoSep 25, 2022 by Bitcoin Exchange PayPal Invoice ScaminfoReceived this scam:"Date : 15/09/2022Hi 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 NumberSent a paymentBTC transferred toRecipientUsing: Rgstrd BankAccount F9A6HRZDPCM$5380.024TradeStation Inc.$538Please 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]"