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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 was set to CFO of organization---------- Subject: New purchase recorded: 955954 on 2025-Jul-10---------- Message Body: c6621d44-c51c-48d0-ba89-6cfdafe0fc08---------- Attachment: PDF File---------- Invoice Content: Company: Stipe - 2660 Monterey Rd, San Jose, CA 95111 USA Phone #: 1-847-929-8845 Amount to: $500.02 by 07/10/2025 "A payment of $500.02 has been initiated to Coinbase Corporation. The payment is being processed and may take a few minutes to reflect on your statement." Please contact us within 24 hours for support or inquiries. Descriptions: Bitcoin Purchase QTY: 1 Unit Price: $500.02 Don't recognize this transaction? Call PayPal at +1 847.929.8845 for disputes or claims----------

Targeted Person's Location

MA, USA- 01801

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(847) 929-8845

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

July 11, 2025

Scam ID

1013353


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