Rebecca – Jan 19, 2021
Victim Location 76107
Type of a scam Phishing
Received email from Account Team PayPal that read as follows: Hello Just wanted to let you know, we really appreciate your order. Use
Code OFF20 for a 20% discount on your next order. You have 24 hours from the date of the transaction to open a dispute. For assistance
Call 810-368-8620.
Purchase ID: 6287496456F
Invoice Date: January 19, 2021
Total Amount: $499.98
Marchant (spelled Marchant)
Bitcoin Exchange
Order at Bitcoin Exchange (357321)
Unit Price: $499.98
Qty: 1
Payment Method: PayPal
I called PayPal and was told this email was a scam and faudulent.