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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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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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