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Scam information

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 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

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-6686

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Paypal-Imposter

Date Reported

August 7, 2025

Scam ID

1033640


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