BBB Scam Tracker
Back to search
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 $910.45 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 Crypto Wallet account. Your user ID: Receipt43535b Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Targeted Person's Location
DC, USA - 20001
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
August 28, 2025
Scam ID
1048694
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.