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[email protected] Reports & Reviews – Page 2 (124)

- Canonsburg, PA, USA • Aug 28, 2025
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New Profile Charge: We have detected a new payment profile with a charge of $810.45 USD at Kraken.com. To dispute, contact PayPal at (805) 500-8413. Otherwise, no action is required. PayPal accept automatic pending bill from this account.Your New PayPal Account added you to the Kraken Wallet account.

Your user ID:

Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

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- Greenbush, ME, USA • Aug 21, 2025
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Sent an email that appeared to be from PayPal, stating I owed $632.68. It had a link for me to click to go pay it.

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- Fleming Island, FL, USA • Aug 16, 2025
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Email stating that there was a new billing profile with a $1289 charge made from a checking account with the new billing profile and to call PayPal no action needed if it was correct.

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- Pittsburgh, PA, USA • Aug 13, 2025
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Email falsely from PayPal: Payment Warning A transaction of $732.67 to Gate.com was detected. If this wasn’t you, please call 805-500-6686 to stop the payment.

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- Blenheim, SC, USA • Aug 13, 2025
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Email received asking to call PayPal to sign up for fraud protection. Clicking the link asks you to sign up for PayPal

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- Meadville, MS, USA • Aug 12, 2025
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You have an invite from Payment Received and email stating this:

Warning: A transaction of $824.31 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 to stop the payment. Protecting you from fraud is our priority.

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- Oviedo, FL, USA • Aug 12, 2025
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You have an invite from Payment Warning: A transaction of $862.37 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 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!)

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- Salem, IL, USA • Aug 12, 2025
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Paypal Payment Alert

Hello, [email protected]

PayPal

You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 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!)

Create an Account

PayPal

Help & Contact | Security | Apps

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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT003034:en_US(en-US):1.0.0:f54379962613c

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• Aug 08, 2025
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I received an email at 7:51am from [email protected] and the to: was filled in as [email protected] which already told me something was funky. The email said "Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority. invited you as a developer". I'm glad I'm aware of scams and am not gullible like my very own mom is and if she saw something like that she would think it was true and click on links.

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- Brownsville, TX, USA • Aug 08, 2025
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Received the following email, You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority.

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- Lutherville Timonium, MD, USA • Aug 07, 2025
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I received an email supposedly from PayPal asking me if I had posted a charge to gemini.com for$896.35 I checked my PayPal account no transaction amount or warning about such a charge was listed so I checked the phone number attributed to the email and it popped up with the ScamPulse.com as spam

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- Hazelwood, MO, USA • Aug 06, 2025
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I received a email with the following content: You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 to stop the payment. Protecting you from fraud is our priority.

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• Aug 06, 2025
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A transaction of $832.45 to Gemini.com was detected. If this wasn't you, please call (805) 500-8722 to stop the payment.

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- Tombstone, AZ, USA • Aug 04, 2025
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Hello, [email protected]

PayPal

You have an invite from Payment Warning: A transaction of $746.87 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority.

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- Rockport, TX, USA • Aug 01, 2025
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8/1/25 received email from [email protected] 9:34am

Payment warning: A payment of $724.51 to Gemini.com was detected

If this wasn't you call 805-500-8722

I did not open the email

I contacted Paypal and reported the incident to a machine who couldn't understand what I was reporting but locked my account and filed a case. I will hear back within 45 days.

I do not see the charge on my credit card so it may not be a problem

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- Bismarck, ND, USA • Jul 31, 2025
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I receive an email with the following:

You have an invite from Payment Alert: A payment of $823.19 to Gemini.com was flagged on your account. If this wasn’t you, please call (810) 264-7633 right away to cancel it. Your safety matters to us — thank you for staying alert.

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

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- Beaufort, SC, USA • Jul 31, 2025
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An email was received telling me that $885.35 to Gemini.com was detected by paypal and it wanted me to contact 805-500-8722 to stop payment if I didn't initiate this payment.

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- Torrance, CA, USA • Jul 31, 2025
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Received email from what looked like PayPal as a "Payment Warning" and want me to call (805) 500- 8423:

Email read:

"Payment Warning: A transaction of $738.81 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority."

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- Irvine, CA, USA • Jul 31, 2025
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Received email which may or may not have been from Paypal that a transaction of $835.26 from Gemini.com was detected and to call (805) 500-8423 to stop the payment.

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- Robinson, KS, USA • Jul 31, 2025
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I received an email that looks legit from PayPal saying "Payment Warning: A Transaction of $761.24 to Gemini.com was detected. If this wasn't you, please call (805)500-8613 to stop the payment. Protecting you from fraud is our priority. invited you as a developer"

The email came from [email protected]. while it did come to my personal email the 'to': is [email protected]. Other than giving that number to call there is also a link to 'Create a PayPal account to review the invite' I am in the process of contacting PayPal, through my App, to verify there is no fraud on my account.

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