**Cryptocurrency Transaction Scam Campaign Analysis** This scam campaign involves two connected phone numbers, 801-814-5333 and 805-500-8107, operating a coordinated scheme targeting consumers with fraudulent payment notifications. Despite having zero formal FTC complaints for both numbers, community reports reveal these numbers are being used together in deceptive communications designed to trick victims into believing they have been charged for unauthorized transactions. The two phone number...
801-814-5333
Last reported Apr 14, 2026
- 3 community reports from users
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Transaction details Business info Crypto [email protected] 8018145333 Purchased on November 17, 2025 10:41:46 Transaction ID 21612223P6468262X Bill to Payment at Samsung Store 80203 United States Payment method VISA ending in 5271 This charge will appear on your card statement as Crypto. Invoice # Payment?$????????.?????deducated.?For?cancel?and?Inquiries:??????????PayPal?support?+??-??????-??????-???????? [BBB Scam Type: Credit Cards] [Business: Paypal Imposter] [Location: TX, USA - 76108]
I received an email saying a payment of $1367 was deducated. For cancel and inquiries call PayPal at 805-500-8107. The business info email was [email protected] . It said the charge will appear on my statement as Crypto. At the bottom it says Total paid Y1,367 JPY. The Y instead of a dollar sign had two lines thru it. Which to me makes it seem like its from a different country and not the US. At the bottom of the email, it says if any questions contact them at [email protected] or 801-814-5333. A few discrepancies such as two different phone numbers, two different emails, the funny symbol in from of the amount of money and the word deducated made mw think this was a scam. I forwarded the email to [email protected] . [BBB Scam Type: Phishing] [Business: Crypto] [Location: PA, USA - 15235]
You paid ¥1,284 JPY to Crypto Transaction details Business info Crypto [email protected] 8018145333 Purchased on November 21, 2025 05:49:11 Transaction ID 89964329KT513554T Bill to A???ayment?of?$????????.?????deducated.?For?cancel?and???nquiries:????????????ayPal???upport???-??????-??????-???????? At Crypto Store park avenue 345 New York, NY 10154 United States [BBB Scam Type: Credit Cards] [Business: Paypal] [Location: PA, USA - 15101]
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