Sign in  

Gemini Paypal Scam

Sharing is caring! Are you having problems with Gemini Paypal Scam? Use ScamPulse to file a complaint.

Gemini Paypal Scam Reports & Reviews (1)

- Louisville, KY, USA • Aug 08, 2025

Email Received: Hello, [email protected]

PayPal

You 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.

Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

- that said, I'm not noreply370, so I don't know why that's the listed addressee. Overall, despite the official look of the paypal warning, I naturally won't be clicking any links when the addressee is wrong. I had gone to Paypal (manually, not using email links) and saw no information regarding what this email is referring to.

Check fields!

Report Gemini Paypal Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Gemini Paypal Scam Contacts

If you know any contact information for Gemini Paypal Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, This letter is to inform you about an instance of fraud that happened when an impersonator of Guardio customer service made me fall... 43 min ago
Dear Sir/Madam, I'm writing to report a scam incident involving a fraudulent service claiming to be associated with Guardio. I encountered a... 1 h ago
Respected sir / madam , It is with great regret that I write to inform you of a case of fraud which took place under the guise of a cryptocurrency... 2 h ago
Sir/Madam, This letter is being written in regards to a fraud conducted under the disguise of Norton support services. I encountered a website known... 2 h ago
Phone: 1(833) 879-7502 Country: United States Type of a scam: Employment Received text - Hello! We have reviewed the resume you posted, and the... 10 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
Scammer from (832) 303-1051 looking for providers license number 1 Reports
This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026-35093. My name is Dennis and I'm contacting... 2 Reports