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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
I received an email stating "You have an invite from Payment Warning: A transaction of $822.49 to Gemini.com was detected. If this wasn't you please call (805) 500- 6107 to stop the payment. Protecting you from fraud is our priority."
NE, USA- 68528
Credit Cards
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Paypal - IMPOSTER
July 8, 2025
1011153
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
