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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 claiming to be from PayPal staring: You have an invite from Payment Warning: A transaction of $754.43 to Gemini.com was detected. If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority.
Targeted Person's Location
WA, USA - 98270
Scam Type
Phishing
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Business name
PayPal / imposter
Date Reported
August 12, 2025
Scam ID
1036407
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