Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
September 13, 2023
Postal Code
23462
Total Dollars Lost
$ 0
Scam Description
I did not order this Bitcoin scam with my Paypal Account:
Gmail Missy P <peggy.hawkes@gmail.com>
Thank you for your order – KC/66M-AD/241A
2 messages
Madison Ivy <bradycome805@gmail.com> Wed, Sep 13, 2023 at 4:56 AM
To: peggy.hawkes@gmail.com
Thank you for the recent order update , your order has been placed. We are incredibly grateful to share in your exciting journey. Thank you for choosing us and placing an order with us. It’s this trust and preference that dignifies us with the possibility to enhance your world with our product. Every item we provide has a unique story, much like you. Featuring tasteful craftsmanship, our product is a testament to steadfast commitment and innovation. It symbolizes not just the use, but a lifestyle, an expression of your identity. Its key features resonate with those of top-notch quality: peerless performance, sleek design, and dependability that will stand the tests of time.
KC/66M-AD/241A.pdf
117K
Missy P <peggy.hawkes@gmail.com> Wed, Sep 13, 2023 at 8:14 AM
To: PHISHING@paypal.com
I received this really scary message about my Paypal account. This is definitely fraud. Peggy Hawkes
———- Forwarded message ———
From: Madison Ivy <bradycome805@gmail.com>
Date: Wed, Sep 13, 2023 at 4:56?AM
Subject: Thank you for your order – KC/66M-AD/241A
To: <peggy.hawkes@gmail.com>
Thank you for the recent order update , your order has been placed. We are incredibly grateful to share in your exciting journey. Thank you for choosing us and placing an order with us. It’s this trust and preference that dignifies us with the possibility to enhance your world with our product. Every item we provide has a unique story, much like you. Featuring tasteful craftsmanship, our product is a testament to steadfast commitment and innovation. It symbolizes not just the use, but a lifestyle, an expression of your identity. Its key features resonate with those of top-notch quality: peerless performance, sleek design, and dependability that will stand the tests of time.
KC/66M-AD/241A.pdf
117K</peggy.hawkes@gmail.com></bradycome805@gmail.com></peggy.hawkes@gmail.com></bradycome805@gmail.com></peggy.hawkes@gmail.com>
