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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
Show images Wire Transfer Confirmation Dear Valued Customer, We have successfully processed the domestic wire transfer you initiated through Mobile® app. Transfer Date: December 09, 2025 Amount: USD $4500.00 Reference Number: 20251209WIR74829US Beneficiary Name Cryptomate LLC Beneficiary Account ????????7492 Amount $4500.00 USD Payment Reference G-2025-REN-874612 Status Completed – Funds sent today Confirmation # 20251209WIR74829US If you did NOT initiate this wire, please contact us immediately at 1-856-236-7400 . Thank you for banking with us. Sincerely, Wire Transfer Department 1-856-236-7400 notifications [email protected], New York, Unsubscribe
Dollars Lost
$4500
Targeted Person's Location
MI, USA - 48382
Scam Type
Phishing
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Business name
Wiretransfer.publiccvm.com
Date Reported
December 11, 2025
Scam ID
1128861
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