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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
Email Greeting: Hello, [email protected] Subject of the email: Payment Warning: A transaction of $935.82 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 Body of the email: You have an invite from Payment Warning: A transaction of $935.82 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. In small print below: Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!) Button at the bottom: Create an Account
Targeted Person's Location
VA, USA - 20112
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
July 21, 2025
Scam ID
1019368
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