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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.
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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
WI, USA- 54656
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[email protected] paypal.com imposter
July 10, 2025
1012993
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