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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
This was the subject of the email: Payment Warning: A transaction of $891.27 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 This was the body: Hello, [email protected] You have an invite from Payment Warning: A transaction of $891.27 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. Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)
Targeted Person's Location
NC, USA - 27576
Scam Type
Phishing
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Business name
Paypal - IMPOSTER
Date Reported
July 23, 2025
Scam ID
1021527
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