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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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Received the following email. From [email protected] To [email protected] Subject Payment Warning: A transaction of $778.47 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 Hello, [email protected] You have an invite from Payment Warning: A transaction of $778.47 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. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Create an Account Help & Contact | Security | Apps PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. Not sure why you received this email? Learn more Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT003034:en_US(en-US):1.0.0:f876306cd33d5 I never click on links in emails, but instead always pull up the account through the PayPal app. When logging in through the app and checking my activity history to verify there is no such transaction indicating this email is a phishing scam at the very least. I also searched PayPal contact number in app and it is different with an (844) area code adding to the evidence. Finally I searched here at bbb.org and someone else has reported identical email.
MI, USA- 49221
Phishing
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PayPal
July 11, 2025
1013692
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