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Scam information

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.

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Description

The scammer emailed me twice representing itself to be PayPal [email protected]. When I "hovered" on the email address to confirm if it seemed legitimately to be coming from PayPal, the hovered e-address also read as [email protected], so it looked legit but still felt wrong. The emails claimed to be notifying me of suspicious payments to Gemini.com--a different payment in each email---and each email specified a different phone number to call to stop payment: (805) 500-6267 and (805) 500-6859. Both numbers looked suspicious. I went online to google Gemini.com, (805) area code, the 2 (805) numbers, and a legit number to call PayPal. Gemini is ID'd as a crypto seller. The numbers are confirmed ID'd as scams naming PayPal as the source. Per PayPal instrux, I forwarded the phony emails to [email protected] and deleted the original emails. The really tricky part is how the email address seemed to check out. This level of sophistication is very scary.

Targeted Person's Location

NY, USA- 12779

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(805) 500-6267

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

July 23, 2025

Scam ID

1021948


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