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DossierENTITY

$4,340.00

Coverage of $4,340.00 in the Nexus archive.

Earliest in view: Jul 29 · 16:08 UTCMost recent: Jul 29 · 16:08 UTC
Co-mentioned in this coverage
PayPalorganization1Irving, TXplace1$1,890.00topic1$6,230.00topic1phishing scamtopic1forex brokerorganization1IP addresstopic1feraljoy14person1
Recent coverage
  • SECURITYJul 29 · 16:08 UTCR/SCAMS
    [US] Paypal Scam Text

    A user received a PayPal scam text claiming a $1,890 refund reversal and a $4,340 forex deposit debit, totaling $6,230, with a strict 18-minute window to call a number. The user confirmed their bank and PayPal accounts showed no suspicious activity, suspecting the text is a phishing scam. The message originated from Irving, TX, and urged immediate action to prevent account closure.

$4,340.00 · Dossier · The Nexus