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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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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
NV, USA- 89143
Credit Cards
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PayPal
July 15, 2025
1015492
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