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[email protected] Reports & Reviews (1)

- San Antonio, TX, USA

My father passed away in 2019. I received an email from a person by the name of Elian Conde 1-833-852-3120; problem was, he was using my dad's name as both sender and receiver of this email chain. This immediately caught my attention as my dad has been deceased for a few years. I have no idea how this person got my fathers name or my personal email address. I tried calling the tel number provided and it went to a voice mail that said this number is not accepting calls at this time.

Here is the email I received on 3/23/2025:

From: "ENRIQUE OLIVERAS" [email protected]

To: "ENRIQUE OLIVERAS" [email protected]

Sent: Fri, Feb 28, 2025 at 7:31 AM

Subject: ENRIQUE, Your Order No. 53244 payment is completed

PayPal

PayPal

Bill date: Friday, 28 February 2025

Sale Invoice Id: 752RMK-308BOZ-385NWF

Guess what? Your order is on its way!

Hey ENRIQUE, We are pleased to inform you that your recent Sale Invoice, 752RMK-308BOZ-385NWF, has been shipped! Your purchase is coming to you, and we're excited for you to receive it.

Tracking Number: 9b7cd03d-a7da-4fce-941f-c47e560fa450

Shopping details

Item: Binance Coin (BNB)

Quantity: 1x

Seller Name: Cryptocurrency Exchange Gateway

Customer: ENRIQUE OLIVERAS

Subtotal: USD 1379.48

Tax: USD 0.00

Total: USD 1379.48

You can track your order by clicking on the tracking number. Alternatively, you can also check the status of your order by visiting our order tracking page or by contacting our customer service team. 1-833-852-3120

Thanks again,

Elian Conde

Contact: 1-833-852-3120

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