Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Order Confirmation via Docusign" <dse

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Order Confirmation via Docusign" <dse_NA4@docusign.net>

Scammer email posted Fri Jan 17 09:39:20 2025

Date: Fri, 17 Jan 2025 04:35:59 -0800
From: "Order Confirmation via Docusign" 
To: "Dear Customer" 
Subject: Alert: Bitcoin Transaction Detected on Your PayPal Account
Reply-To: "Order Confirmation"  

Hello Dear Customer,

Order Confirmation has sent you a new Docusign document to view and
sign. Please click on the link below to begin signing.

We have identified a transaction of $699.00 for 0.00789 BTC (Bitcoin)
on your PayPal account. This payment, initiated from an unknown IP
address in Texas, has been temporarily placed on hold to protect your
account. Immediate Action Required If you did not authorize this
payment, please contact us immediately to secure your account.

Contact Us
PayPal Resolution Center
=F0=9F=93=9E Toll-Free, 24/7 Support: +=F0=9D=9F=8F (=F0=9D=9F=96=F0=9D=9F=
=8E=F0=9D=9F=96) =F0=9D=9F=96=F0=9D=9F=8E=F0=9D=9F=96-=F0=9D=9F=95=F0=9D=9F=
=90=F0=9D=9F=8E=F0=9D=9F=96
For further details, click "REVIEW NOW."

Transaction Details
Item: Bitcoin (0.00789 BTC)
Amount: $699.00
Date: January 17, 2025
Invoice ID: TRP-56546979
Next Steps:
Dispute or Confirm: Contact us at +=F0=9D=9F=8F (=F0=9D=9F=96=F0=9D=9F=8E=
=F0=9D=9F=96) =F0=9D=9F=96=F0=9D=9F=8E=F0=9D=9F=96-=F0=9D=9F=95=F0=9D=9F=90=
=F0=9D=9F=8E=F0=9D=9F=96.
No Action Required: If this payment is valid, no further steps are
needed.

Stay Secure Online
Your security is our priority. PayPal will never request sensitive
information such as passwords, PINs, or financial details via email.
Always verify communication before responding. Note: This is an
automated message; replies are not monitored. If you detect any unusual
activity, contact us immediately.

Thank you for using PayPal.
PayPal Security Team
=C2=A9 1999-2025 PayPal, Inc. All rights reserved.

REVIEW DOCUMENT

[link redacted]

If clicking the link does not work, you can highlight and copy the
entire line above and paste it into your browser to get started.

This message was sent to you by Order Confirmation who is using the
Docusign Electronic Signature Service. If you would rather not receive
email from this sender you may contact the sender with your request.

Do Not Share This Email
This email contains a secure link to Docusign. Please do not share this
email, link, or access code with others.

Questions about the Document?
If you need to modify the document or have questions about the details
in the document, please reach out to the sender by emailing them
directly.

Stop receiving this email
Report this email
[link redacted]
Declining to sign Managing notifications

If you have trouble signing, visit "How to Sign a Document" on our
Docusign Support Center, or browse our Docusign Community for more
information.
[link redacted]

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Order Confirmation via Docusign" <dse_NA4@docusign.net>

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