A concerning scam has been reported involving unsolicited emails prompting calls to a purported customer service number. The recipient of these emails, located in GA, USA (ZIP code 30577), received two different messages on separate days, each citing different amounts and urging a call to address the issue. Upon calling the provided number (888) 453-2891, the individual was directed through a series of invasive inquiries regarding their checking account under the guise of removing supposed scammers from their phone.

Scam Details:

• Location of Scammer: Houston, TX
• Contact Number: (888) 453-2891
• Targeted Individual’s Location: GA, USA – 30577
• Type of Scam: Cryptocurrency
• Date Reported: January 27, 2024

This scam appears to be a sophisticated attempt to gain access to personal financial information by exploiting concerns over security and the promise of resolving nonexistent issues related to cryptocurrency transactions.

For OSINT Investigations:

• The phone number provided is a crucial piece of information that could be used to trace the origin of the scam calls and potentially link them to other fraudulent activities.
• Investigating the area code and phone number combination may reveal a pattern or network of scams operating under similar pretenses.
• Since the scammer mentioned cryptocurrency, there might be related fraudulent websites or social media accounts that can be uncovered with further investigation.

If you’ve received similar unsolicited emails or have been contacted by someone using this phone number under dubious circumstances, sharing your experience could help others identify and avoid such scams. Please provide any relevant additional details, including the content of the emails, any other contact information provided by the scammer, and the nature of the communication. Your input can be invaluable in raising awareness and aiding in preventing future scams.