Identifier lookup for Person name

Piya Gaitonde

Disclaimer: Listing here doesn’t prove this person name is malicious—only that it has appeared in reports tied to the scams below. Identifiers can be spoofed, and names can be fake or borrowed from real people or organizations.

Seen in these scams

Reports where this identifier appears.

  1. PayPal Invoice Refund Scam preview

    PayPal Invoice Refund Scam

    email · 2026-02-04

    “This scam involves an email impersonating multiple brands, including PayPal and Amber Cove Tire & Wheel Partners, to deceive recipients into believing they have made a purchase. The email includes a fake invoice and urge”