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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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Set up your PayPal account profile New Profile Charge: We have detected a new payment profile with a charge of $810.45 USD at Kraken.com. To dispute, contact PayPal at (805) 500-8413. Otherwise, no action is required. PayPal accept automatic pending bill from this account.Your New PayPal Account added you to the Kraken Wallet account. Your user ID: {removed} Use this link to finish setting up your profile for this account. The link will expire in 24 hours
CO, USA- 80203
Phishing
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PayPal - IMPOSTER
August 29, 2025
1047691
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