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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 think someone added my email address to their PayPal account - so it might actually be PayPal contacting me legitimately inviting me to finish setting up the connection - the email starts "Set up your PayPal account profile" then: "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: Receipt3485i Use this link to finish setting up your profile for this account. The link will expire in 24 hours." Then "Set Up Your Profile" is hyperlinked to what looks like a legitimate PayPal web URL.

Targeted Person's Location

CA, USA- 95618

Scammer Information
Scammer location logo

San Jose, CA- 95131

Mobile logo

(805) 500-8413

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

PayPal - IMPOSTER

Date Reported

August 27, 2025

Scam ID

1047990


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