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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
Suspicious email reportedly connected to PayPal account. Checked actual account. No indication of transaction.
Targeted Person's Location
CA, USA - 91767
Scam Type
Phishing
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Business name
Gemini.com - IMPOSTER
Date Reported
July 22, 2025
Scam ID
1020426
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