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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
Received an email. From service at paypal.com it read payment warning a transaction of $896.35 to gemini.com was detected. If this wasn't you, please call ###-###-#### to stop the payment protecting you from fraud is our priority. Invited you as a developer.
Targeted Person's Location
MD, USA - 21204
Scam Type
Retail Business
Business name
Date Reported
August 6, 2025
Scam ID
1032586
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