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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 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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