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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

I was sent the following email Payment Warning: A transaction of $835.26 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority. invited you as a developer PayPal Payment Alert PayPal alerted you of a transaction of $835.26 to Gemini.com and advises you to call for fraud protection or accept the invite to create a PayPal account for coding purposes. Note Create a PayPal account to accept the invite here Call PayPal to stop the payment if it was not you Created by Yahoo Mail Was this message summary he

Targeted Person's Location

MI, USA- 48111

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-8423

Web logo

Gemini.com

Scam Type

Phishing

Learn More

Business name

Gemini

Date Reported

July 29, 2025

Scam ID

1025676


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