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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.

Description

Got an email saying there was an invoice for an item purchased (BTC). The payment will be coming out of my checking account.

Targeted Person's Location

WI, USA - 53941

Scammer Information
Scammer location logo

La Valle, WI - 53941

Mobile logo

(804) 707-4724

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Pay Pal

Date Reported

December 4, 2025

Scam ID

1121972


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