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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
Got an email from [email protected] Subject line: Payment Warning: A transaction of $841.95 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 Email content PayPal You have an invite from Payment Warning: A transaction of $841.95 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. And it asked to create account to review the invite
Targeted Person's Location
CA, USA - 94549
Scam Type
Credit Cards
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Business name
PayPal IMPOSTER
Date Reported
August 4, 2025
Scam ID
1029949
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