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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.

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Description

very realistic looking email email from "Paypal" ([email protected]) with correct logo, design and layout. 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: Receipt57398c Use this link to finish setting up your profile for this account. The link will expire in 24 hours. Second email received with a "verification code": Your verification code is 849895 and will expire in 10 minutes. For your security, don't share it with anyone. PayPal will never call to ask you for this info. No record of this on Paypal, sent both as PayPal requested to [email protected]

Targeted Person's Location

CA, USA- 94941

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-8413

Web logo

n/a

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Paypal IMPOSTER

Date Reported

August 28, 2025

Scam ID

1048862


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