ScamCrypto Forum Forums Scam Reports and Alerts Warning: Potential Crypto Scam Alert!

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      If you recently received an email claiming a $427.89 transaction for Bitcoin via PayPal Coinbase Inc services, please be cautious. A Pennsylvania resident reported receiving such an email, which instructed them to call 1(830)455-4717 if they had any concerns about the transaction. This appears to be a scam aimed at gathering personal information for fraudulent purposes.

      Scam Details:

      • Location of Targeted Individual: PA, USA – 18603
      • Scammer Contact Number: 1 (830) 455-4717
      • Date Reported: January 19, 2024
      • Scam Type: Cryptocurrency

      Unfortunately, the scammer’s website and email address remain unidentified, complicating efforts to trace and report them. However, the phone number provided can be a significant lead for OSINT investigations.

      This situation serves as a reminder to scrutinize any unexpected financial transactions or requests for personal information carefully. Scammers are becoming increasingly sophisticated, but awareness and caution can help protect you.

      If you’ve encountered a similar scam, especially involving the number provided above, your experience could be invaluable in warning others and possibly aiding in tracking down the scammer. Please share your story to help build a case against these fraudulent activities.

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