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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
I received a email with the following content: You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
MO, USA - 63042
Scam Type
Phishing
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Business name
Pay Pal
Date Reported
August 6, 2025
Scam ID
1031810
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