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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
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: ************ Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Targeted Person's Location
NY, USA - 10314
Scammer Information
Unknown Location
Unknown Email
(805) 500-8413
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
August 29, 2025
Scam ID
1049432
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