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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

Transaction details Business info Crypto [email protected] Purchased on September 19, 2025 10:46:19 Transaction ID 3JT891184P462982X Bill to PayPal Support 10012 United States Payment method VISA ending in •••• •••• •••• 4364 This charge will appear on your card statement as Crypto. Invoice # We’ve credited $855.56 for purchase Bitcoin to your BTC wallet.If you wish to cancel,Call PayPal at +1 (805) 500-3262. Order description No description given Amount ¥855 JPY Tax ¥0 JPY Shipping ¥0 JPY Shipping tax ¥0 JPY TOTAL PAID ¥855 JPY

Targeted Person's Location

AZ, USA- 85635

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(805) 500-3262

Web logo

Crypto

Scam Type

Retail Business

Date Reported

December 21, 2025

Scam ID

1138354


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