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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

Email claiming payment authorized to Gemini.com of $929.24

Targeted Person's Location

MA, USA- 01540

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-6267

Web logo

Gemini.com

Scam Type

Phishing

Learn More

Business name

**IMPOSTER** Paypal

Date Reported

July 16, 2025

Scam ID

1016537


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