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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.

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Description

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.

Targeted Person's Location

AL, USA- 35673

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(803) 882-6979

Web logo

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

Scam Type

Other

Learn More

Business name

BTC

Date Reported

July 15, 2025

Scam ID

1015487


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