Scam Type

Other Scam

Date Reported

2023-05-12 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

This is the first of (2) “Scam PayPal Invoices” sent to my email address, Fraudulently claiming we purchased “Bitcoin” totaling $631.28 from Coinbase Global, Inc (per Bing search they are located: 12090N. Orange St, Wilmington, DE 19801 tel: (888)908-7930. Again as of yet “No Fraudulent Fund have been deducted from our account. The invoice reads as follows:
+ 1 (855) 538-0633
Dear Customer,
Thank you for Order to Coinbase Global, Inc
May 06, 2023
Order Id: USF – 46106620
Your Order at Bitcoin Exchange $555.38
Tax $ 75.90
Sub Total $631.28
Payment $631.28
Issues with your transaction? You have 24 hours from the date of the transaction to open a dispute.
Please do not reply to this mail. The box is not monitored and you will not receive a response for
assistance call : + 1 (855) 538-0633

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