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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.
Description
Email stated: 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.
Targeted Person's Location
VA, USA - 22902
Scammer Information
Unknown Location
Unknown Email
(805) 500-6107
paypal.com
Scam Type
Phishing
Learn More
Business name
Gemini- Imposter
Date Reported
July 8, 2025
Scam ID
1011220
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