Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Edward Hennessy [email protected] We detected a recent cryptocurrency transaction on your PayPal account: Amount: $779.77 (Bank Transfer) Merchant: Cryptocurrency Exchange, 452 Elm Street, San Jose, CA 95113 Date: April 8, 2025 If you did not authorize this transaction, please contact our 24/7 Fraud Prevention Team immediately at (866) 483-8573 to secure your account.
Targeted Person's Location
OH, USA- 45419
Scam Type
CryptoCurrency
Learn More
Business name
Edward Hennessy
Date Reported
April 9, 2025
Scam ID
969350
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.