We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
I received this email this morning; checked my PayPal account and thankfully there was no activity. Dear BTC Buyer, Thank you for your business with PayPaI, you have purchased Cryptocurrency Exchange Value 0.0248 BTC. Invoice #INV019360 is attached. Amount: USD 478.62 Date: Jul-15, 2025 The deducted amount will reflect in your account statement within the next 24 hours. Please feel free to contact us if you need any further assistance. Customer Care: +1 (803) 882-6979.INV-000651 .pdf 20.2 kB I did not open the attachment.
AL, USA- 35673
Unknown Location
1(803) 882-6979
Dear BTC Buyer, Thank you for your business with PayPaI, you have purchased Cryptocurrency Exchange Value 0.0248 BTC. Invoice #INV019360 is attached. Amount: USD 478.62 Date: Jul-15, 2025 The deducted amount will reflect in your account statement within the next 24 hours. Please feel free to contact us if you need any further assistance. Customer Care: +1 (803) 882-6979
Other
Learn More
BTC
July 15, 2025
1015487
If you find a scam ID that matches your experience, tell us what happened and share the information you have.