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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 an email from what at first appeared to be Paypal ([email protected]). The email did NOT address me by first name and last name which is something the real Paypal says they always do. The email started with : "Hello, [email protected]". The body of the letter: "You have an invite from Payment Warning: A transaction of $962.17 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6710 to stop the payment. Protecting you from fraud is our priority" It then provides a link that says: "create an account" -- I did not click on the link. Hovering over the link and right click revealed -- https://www.paypal.com/us/webapps/mpp/account-selection?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT003034&utm_unptid=63dd527e-60c8-11f0-9f47-5f8f0db66985&ppid=RT003034&cnac=US&rsta=en_US%28en-US%29&unptid=63dd527e-60c8-11f0-9f47-5f8f0db66985&calc=c95f2193d8ab9&unp_tpcid=developerinvitationwithnewacount&page=main%3Aemail%3ART003034&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.342.0&tenant_name=PAYPAL&xt=145585%2C150948%2C104038&link_ref=mpp_account-selection I have not used Paypal in a long time. So long in fact that when I went to the real Paypal site via my browser (to check this all out) I saw that one of my credit cards had expired and the other was no longer a valid one.

Targeted Person's Location

NY, USA- 11040

Scammer Information
Scammer location logo

San Jose, CA- 95131

Mobile logo

(805) 500-6710

Web logo

(did not click on link) https://www.paypal.com/us/webapps/mpp/account-selection?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT003034&utm_unptid=63dd527e-60c8-11f0-9f47-5f8f0db66985&ppid=RT003034&cnac=US&rsta=en_US%28en-US%29&unptid=63dd527e-60c8-11f0-9f47-5f8f0db66985&calc=c95f2193d8ab9&unp_tpcid=developerinvitationwithnewacount&page=main%3Aemail%3ART003034&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.342.0&tenant_name=PAYPAL&xt=145585%2C150948%2C104038&link_ref=mpp_account-se

Scam Type

Phishing

Learn More

Business name

paypal - IMPOSTER

Date Reported

July 14, 2025

Scam ID

1015051


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