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Scam using Paypal
+14308884124
| Date | 12/28/2022 |
|---|---|
| Telephone | +1 430-888-4124 (ou 0014308884124) (more info) |
| Scam contents | Thank You for Choosing PayPal, Your Payment of $619. 99 will be charged through PAYPAL for BITCOIN CRYPTO. If you did not make this transaction, please contact us at number +1(430) 888-4124 to cancel and claim a refund. If this is not the case, you will be charged $619. 99 today. This transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time). |
| Comment / Review | PayPal invoice phishing scam. I forwarded the email to phishing@paypal.com, as everyone should who receives this (or similar) emails.
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| More info + | |
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telephone number analysis +1 430-888-4124
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | United States |
| Territory | Texas |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Bouhaya Abdelouahed 01/03/2023 at 08:45 AM
I got scammed by Bytebus.com ( cloud mining platform)
I purchased two of their plans, dated 12/23/22. A few days later, they messaged me on my account saying, my account is abnormal, I contacted customer service..they tell me that one of the plans required the purchase of 4 others copies...and I have to complete them...otherwise they will block my account from 01/01/23...unfortunately I accepted their request, and I bought the 4 remaining plans...[total amount deposited with them 7965.20 USDT]
Today I received an email, telling me that I have to pay the taxes in the first week of every year, if I don't pay within the time limit, I will not be able to withdraw...the delay of payment will result in the freezing of the account and their unavailability.
Payment term 1 day
Tax fee: 20% of total deposit amount $7965
Now, I don't know what to do, knowing that all this money I invested in their platform, are loans that I took on me...
I lost my job for 7 months...
and Today the 03/01/23, I received another message, they ask me $1200 so that they can unlock my account...
i tried to share my problem with you,even it's my english language is weak,sorry
I hope you can help me.....