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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.
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Description
I got an email from [email protected] notifying me of a recent payment to Gemini.com for $823.19. It told me to call 805-500-3082 if I did not make the purchase because, "protecting you from fraud is our number one priority."
Targeted Person's Location
VA, USA- 24055
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
August 1, 2025
Scam ID
1028344
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