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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

I received an email notification from PayPal Facilitating Bitcoin Transaction with Reference number #AS1954091276 and Reference ID AP3PDEWOPTBWMTF. The email has an image of the attached PDF receipt purchase for $436.90 of a Bitcoin Transaction through PayPal. The email is instructing me to not reply to the email, but to call 833-505-3789.

Targeted Person's Location

VA, USA- 22079

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(833) 505-3789

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

April 4, 2025

Scam ID

967630


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