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Description
The email claimed to be a fraud alert from PayPal about a transaction of $958.57 to Gemini.com. It that wasn't by me, I was to call ###-###-#### to stop payment. The reference to Gemini.com and the phone number match other scam reports; the amount cited is nearly the same too. My PayPal account doesn't show such a transaction. The phone number in the email doesn't match any that PayPal discloses.
Targeted Person's Location
MD, USA- 21229
Scam Type
Credit Cards
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Business name
paypal
Date Reported
July 22, 2025
Scam ID
1020359
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