Your Order From COINBASE Account BTC Was Sent And Refunded Scam Messages

Have you recently got the following type of text message in the name of Coinbase?

“Your order #4780 from COINBASE Account (0.0027 BTC) was sent and refunded because the release of funds was requested from an unknown device. If this was not you, follow the steps here: https: //bit .ly/ 3w4ekue immediately. Your Coinbase A/C has been refunded for $87.00.”

If you have got messages similar to the above examples, then you should know those are phishing messages send with the intention to scam you. That’s why you should not click any link provided on such messages (if provided any), or download anything from such messages, or call the number provided on such messages, or reply to such messages, or follow any instruction provided on such messages.

You may also get slightly different kinds of messages but if those messages look similar to the above example, then definitely you should delete those messages.

If you ever get confused and want to know either the message you received is a scam or legit, then you can contact the respective companies by directly going through their official website. For example, if you got a message in the name of Coinbase, then you should contact Coinbase to confirm the legitimacy of that message.

The main motive of these kinds of fraudulent messages is to steal your personal information which they will try to do in the following ways:

• By asking you to click the malicious link provided on the message which can hack your device.
• By tricking you to submit your credentials on the clone sites that look exactly similar to the renowned legit sites but with different domain names.
• By asking you to reply to them or call them back. If you respond to them, then they will trick you to submit your personal details.
• so on.

Now you may be thinking about what they will do with your personal information, right? Well, they can sell that to third parties and make money out of that. If they got your credit card information or other payment processor details, they can directly steal your money.

Now you know that “Your order from COINBASE Account (BTC) was sent and refunded because the release of funds was requested from an unknown device. If this was not you, follow the steps here: bit .ly immediately. Your Coinbase A/C has been refunded for $87.00.” text messages are nothing other than fake messages. So, if you want to make your friends and families aware of this scam, then please feel free to share this post through your social media accounts.

If you want to report similar kinds of scam messages, then please feel free to place your comments below.

Thank you.

NewsOnlineIncome Team Anti-Scam Consultant

We are a dedicated team of researchers, analysts, and content creators committed to helping people stay safe from online scams and fraudulent schemes. Since 2014, we have been actively working to raise awareness about scams, exposing misleading platforms, and educating the public so they don’t lose their hard-earned money. Our team comes from diverse and reputable professional backgrounds, including engineering, management, and finance. This combination of expertise allows us to analyze scams from multiple perspectives: technical, financial, and behavioral, making our reports more accurate and reliable. Our admin, Suman Roka, has extensive experience in the anti-scam field. He has worked as an Anti-Scam Consultant with Global Anti-Scam Alliance (GASA), contributed as a Content Partner for ScamAdviser, and manages De-Reviews.com, which is also listed as an associated organization of GASA. You can learn more about his professional background on his LinkedIn profile. Another key team member, Pooja Ghimire, brings valuable real-world experience from the banking sector, where she gained deep insights into financial fraud and scam patterns. Her expertise helps us better understand how scammers target victims financially.

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Together, we continuously monitor emerging scam trends, investigate various kinds of online businesses and activities, and provide clear, easy-to-understand reports to protect the public. To learn more about our team, mission, and work, please visit our About Us page.

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Online Training – Cybersecurity Program Admin of De-Reviews which is an associated organisation of GASA Affiliate and Internet Marketing Global Scam Fighters Master Degree in Engineering Master in Business Studies Admin of De-Reviews.com website Investigating online scams since 2014 – NewsOnlineIncome Manage De-Reviews YouTube Page Content Partner in ScamAdviser