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Scam using Paypal
dse_na4@docusign.net +61280912882 DocuSign NA4 System
Date | 07/25/2024 |
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Fraudulent email | dse_na4@docusign.net |
Pseudonym | DocuSign NA4 System |
Telephone | +61 2 8091 2882 (ou 0061280912882) (Info / Risk score) |
Scam contents | see images attached |
Comment / Review | Hard to say what it is all about really, it is a bit all over the place, doesn't make sense, but I think ostensibly to review a transaction of purchase of bitcoin via Paypal, but alluding to the fact that there has been some sort of problem.
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Attachment(s) | |
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Report #822300 02/06/2025 at 07:38 AM
We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:
Amount: $412.45
Transaction ID: PC-5193847206-789KML&
To safeguard your account and ensure a full refund,
Please reach out to our Customer Support team immediately at (866)X (311)X (3689)
Our representatives are available 24/7 to assist you in resolving this issue and preventing any additional unauthorized activity.
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Got 5 emails same morning with variants of the above, all from same email address
Pseudonym : netom.tichamb1975@gmail.com
Telephone : +18663113689