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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
You have an invite from Payment warning: A transaction of $783.59 to Gemini.com was detected. If this wasn't you please call 805-500-6859 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
NJ, USA - 07018
Scam Type
Phishing
Learn More
Business name
Gemini.com through Paypal
Date Reported
July 21, 2025
Scam ID
1019511
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