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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.
Description
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
Targeted Person's Location
CO, USA - 80203
Scam Type
Phishing
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Business name
PayPal - IMPOSTER
Date Reported
August 29, 2025
Scam ID
1047691
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