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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Email stated "Notification - [email protected] PAYPAL Account Security ? (813) 776-1433 ? We’ve detected a 749.99 USD transaction involving the purchase of 0.00690329 BTC (Bitcoin) on your PAYPAL account. This payment was initiated from an unfamiliar IP address in Texas and has been temporarily suspended for your protection. Immediate Action Needed If you did not authorize this transaction, please contact us right away to safeguard your account and prevent further action. Contact Information PAYPAL Resolution Center Available 24/7: ? (813) 776-1433 ? To review the transaction details, click "REVIEW NOW." ------------------------------------------------------------------- Transaction Summary: Item Purchased: BITCOIN ( 0.00690329 BTC) Amount: 749.99 USD Date: JUNE 11, 2025 Invoice ID: #STX-309-KN40HT37 Exchange Platform: Coinbase. ------------------------------------------------------------------- Next Steps: Confirm or Dispute: Contact us at ? (813) 776-1433 ? . Verify Your Account: Log in to your PAYPAL account and complete identity verification steps. No Action Required: If the transaction is legitimate, no further steps are necessary. Stay Alert Against Scams PAYPAL is committed to protecting your personal information. Remember, we will never ask for sensitive details like passwords, PINs, or full financial information through email. Always verify communications to ensure they are legitimate. Note: This is an automated message. Replies are not monitored. If you notice any suspicious activity, contact us immediately. Thank you for choosing PAYPAL. Sincerely, PAYPAL Account Security Contact us at ? (813) 776-1433 ? . © 1999-2025 PAYPAL, Inc. All rights reserved.

Targeted Person's Location

LA, USA- 71270

Scammer Information
Scammer location logo

Tampa, FL

Mobile logo

(813) 776-1433

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Paypal Imposter

Date Reported

June 12, 2025

Scam ID

1000040


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