Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The Form W-9 tax email scam below is a phishing attack where fraudsters impersonate the Internal Revenue Service (IRS) or a business partner to trick you into downloading malicious files or handing over sensitive personal and financial information.
Hi,We are reaching out from Support Centre to request a Form W-9 for tax reporting purposes.Please complete and sign the attached Form W-9, then reply to this email.If you have questions, reply all so someone from our team can help.[YOUR GENERATED RECEIPT FOR REFERENCE]Dear Valued Customer,A cryptocurrency transaction of $889.49 USD has been initiated through your PayPal account and is currently under review.Transaction DetailsReceipt ID: T6W9-K7S2-93RTInvoice No: 7K3U9M2JG4Amount: $889.49 USDBitcoin: 0.013 BTCStatus: Pending VerificationIf you authorized this purchase, no action is required. If you do not recognize this transaction, please contact our support team within 60 minutes to review or cancel it.Customer Support: +1 (808) 215-3080Thank you for your cooperation.Account Protection DepartmentCustomer Care: +1 (808) 215-3080
Hi,
We are reaching out from Support Centre to request a Form W-9 for tax reporting purposes.
Please complete and sign the attached Form W-9, then reply to this email.
If you have questions, reply all so someone from our team can help.
[YOUR GENERATED RECEIPT FOR REFERENCE]
Dear Valued Customer,
A cryptocurrency transaction of $889.49 USD has been initiated through your PayPal account and is currently under review.
Transaction Details
Receipt ID: T6W9-K7S2-93RT
Invoice No: 7K3U9M2JG4
Amount: $889.49 USD
Bitcoin: 0.013 BTC
Status: Pending Verification
If you authorized this purchase, no action is required. If you do not recognize this transaction, please contact our support team within 60 minutes to review or cancel it.
Customer Support: +1 (808) 215-3080
Thank you for your cooperation.
Account Protection Department
Customer Care: +1 (808) 215-3080
W-9 form.zip
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