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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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Description
I received an email that looked like it came from Paypal but no such transaction occurred with my account, at least not yet: You have an invite from Payment Warning: A transaction of $823.19 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 3082 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
NY, USA- 14301
Scam Type
Credit Cards
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Business name
Paypal Imposter
Date Reported
July 14, 2025
Scam ID
1014823
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