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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
I received two different emails from the same scam; one was [email protected] and the other was [email protected]. They both show the sender as [email protected] subject is the same on both with different dollar amounts in each, subject line listed below. Both emails show a PayPal Payment Alert "Created by Yahoo Mail" The note says to create a PayPal account to review the invite. Says that the transaction is to Gemini.com was not authorized and to call the number to stop the payment. Subject line is: Payment Warning: A transaction of 822.49 (other email had 741.68) to Gemini.com was detected. if this wasn't you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority. invited you as a developer
Targeted Person's Location
WI, USA - 54656
Scam Type
Credit Cards
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Business name
[email protected] paypal.com imposter
Date Reported
July 10, 2025
Scam ID
1012993
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