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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

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.

Targeted Person's Location

IL, USA- 60053

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-8413

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

PayPal

Date Reported

September 2, 2025

Scam ID

1051298


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