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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 was sent an email from [email protected] saying that I have an invite from Payment Warning: A transaction of $732.67 to Gemini.com was detected. If this wasn't you please call (805) 500-6686 to stop the payment. It says it was from [email protected] and to [email protected].
Targeted Person's Location
VA, USA - 23452
Scam Type
Phishing
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Business name
Paypal-Imposter
Date Reported
August 7, 2025
Scam ID
1033640
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