Skip to content
The Nexus
DossierENTITY

sender

Coverage of sender in the Nexus archive.

Earliest in view: Jul 2 · 20:16 UTCMost recent: Jul 11 · 02:54 UTC
Co-mentioned in this coverage
PayPalorganization1New Mexicoplace1lethargicbureaucratperson1tour operatororganization1city nameplace1VirusTotalorganization1Managerperson1Escort Serviceorganization1United Kingdomplace1threats of violencetopic1
Recent coverage
  • SECURITYJul 11 · 02:54 UTCR/SCAMS
    received money in Paypal, sender wants a refund

    A user received $1,500 via PayPal from an unknown sender who claims the payment was accidental and urgently requests a refund to assist stranded family members in New Mexico. The user is considering contacting PayPal directly but is wary of potential scams due to the sender's urgency and distrust of PayPal's AI chat guidance.

  • SECURITYJul 5 · 16:18 UTCR/SCAMS
    [NL] bad treatment scam?

    A tour operator employee received a suspicious email requesting tour availability, which lacked details. After the company responded, the sender sent a new email falsely claiming rude treatment and threatening legal action, attaching a malicious 7z file detected as a virus by VirusTotal.

  • CRIMEJul 2 · 20:16 UTCR/SCAMS
    [UK] I blocked their number, anything else I should do? He only has my number I believe.

    A UK individual received a threatening text demanding £600 from an unknown sender claiming to be the boss of an escort service, with threats of violence against them and their family if the payment is refused.