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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

The message read "You have an invite from Payment Warning: A transaction of $752.84 to Gemini.com was detected. If this wasn't you, please call (805)500-6859 to stop the payment. Protecting you from fraud is our priority."

Targeted Person's Location

NY, USA- 10307

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(805) 500-6859

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

July 25, 2025

Scam ID

1023018


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