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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.
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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].
VA, USA- 23452
Phishing
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Paypal-Imposter
August 7, 2025
1033640
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