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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 a email from [email protected]. The sender shows as [email protected]. The email says 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 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. invited you as a developer
Targeted Person's Location
NV, USA - 89143
Scam Type
Credit Cards
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Business name
PayPal
Date Reported
July 15, 2025
Scam ID
1015492
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