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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

I received the following in the form of an invoice: "YOU'VE SENT A PAYMENT OF $439.04 TO COINBASE CORPORATION It may take a few moments for this transaction to appear in your statement. Issues with this transaction? If you have any questions about your order, please contact us within 24 hr by calling at +1 803.261.1785 Btc Purchased 1 $439.04 Subtotal $439.04 Total $439.04 Amount due $439.04 Don’t recognize this transaction? Contact PayPal +1 803.261.1525 For dispute/claim Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2660 Monterey Rd, San Jose, CA 95111."

Targeted Person's Location

MI, USA- 48236

Scammer Information
Scammer location logo

San Jose, CA- 95111

Mobile logo

1(803) 261-1785

Web logo

NA

Scam Type

Phishing

Learn More

Business name

Stripe - IMPOSTER

Date Reported

August 11, 2025

Scam ID

1035851


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