Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The BTC-Crypto Currency PayPal invoice scam below is being sent by scammers. The scammers are attempting to trick their potential victims into calling them at 803-879-8597, 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.
Sent: Friday, February 16, 2024 at 06:30:02 AM MSTSubject: Hey Jane, Paid Invoice for order no 46308PayPalOrder date: Friday, 16 February 2024 CST 07:30Order Id: UMR_6628-399-8912Jane, Confirm your payment!Your invoice (#OSJ5851XY17898QU) was successfully placed and yourpayment has been processed. Here is your order summary:Call support immediately if you need to cancel this order, as we have a small window in which we can accommodate such requests.Purchase detailsMerchant: BTC-Crypto Currency (Coinbase inc.)Quantity: 0.895Purchase: Polkadot-DOTTotal Paid: $791.21Delivery addressName: JaneEmail:Wallet address: 3c6c7c3dThink you'll order this again?You can subscribe to these products and have them automatically shipped to your door on a recurring schedule!Any questions, please get back to 803-879-8597Your estimated delivery date is Friday, 16 February 2024. When your order ships, you will receive a 'Shipment Notification' email. If you have any questions or need further information about returns, you can view our return policy.Happy writing,PayPal Creditsupport: 803-879-8597Un HornbergerIrma Reet Mi ArlingtonSigridburgh Louisiana USA
Sent: Friday, February 16, 2024 at 06:30:02 AM MST
Subject: Hey Jane, Paid Invoice for order no 46308
PayPal
Order date: Friday, 16 February 2024 CST 07:30
Order Id: UMR_6628-399-8912
Jane, Confirm your payment!
Your invoice (#OSJ5851XY17898QU) was successfully placed and your
payment has been processed. Here is your order summary:
Call support immediately if you need to cancel this order, as we have a small window in which we can accommodate such requests.
Purchase details
Merchant: BTC-Crypto Currency (Coinbase inc.)
Quantity: 0.895
Purchase: Polkadot-DOT
Total Paid: $791.21
Delivery address
Name: Jane
Email:
Wallet address: 3c6c7c3d
Think you'll order this again?
You can subscribe to these products and have them automatically shipped to your door on a recurring schedule!
Any questions, please get back to 803-879-8597
Your estimated delivery date is Friday, 16 February 2024. When your order ships, you will receive a 'Shipment Notification' email. If you have any questions or need further information about returns, you can view our return policy.
Happy writing,
PayPal Credit
support: 803-879-8597
Un Hornberger
Irma Reet Mi Arlington
Sigridburgh Louisiana USA
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