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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.
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email received at 12:25 p.m. from "[email protected]" asking me to set up crypto account profile and alleging $983.75 transaction was recorded with a new profile.
IL, USA- 60053
Bank/Credit Card Company Imposter
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PayPal
September 2, 2025
1051298
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