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Scam information

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.

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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

Scammer Information
Scammer location logo

San Jose, CA

Mobile logo

(805) 500-6107

Web logo

Gemini.com

Scam Type

Credit Cards

Learn More

Business name

[email protected] paypal.com imposter

Date Reported

July 10, 2025

Scam ID

1012993


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