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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
Email sent to me listed as being To: [email protected], but FROM: [email protected] -- it said Payment Warning: A transaction of $745.76 to Gemini.com was detected.If this wasn't you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority. invited you as a developer
Targeted Person's Location
VA, USA - 22903
Scam Type
Phishing
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Business name
PayPal - IMPOSTER
Date Reported
July 28, 2025
Scam ID
1025035
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