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[email protected] Reports & Reviews – Page 3 (125)

- 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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- Birmingham, AL, USA
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Hello, [email protected]

You have an invite from Payment Warning: A transaction of $924.48 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.

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

Create an Account

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- Austin, TX, USA
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I received an email from service@******.com to my personal email address saying there had been a suspicious activity to Gemini.com. I checked my ****** account via the official ****** app and there was no record of this so it was obviously fraudulent.

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I received an email stating: "You have an invite from Payment Warning: A transaction of $924.48 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." Closer scrutiny shows spacing errors and the usual marks of a scam, but it was sent from [email protected] which is the actual official email, which is what worried me. It was also sent to [email protected] which is not my email. I'm not sure how I received email I'm not the recipient of from the official Paypal email address.

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- Baltimore, MD, USA
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Phishing scam. Email pretending to be PayPal. “ Payment Warning: A transaction of $862.28 to Gemini.com was detected.If this wasn’t you, please call ###-###-#### to stop the payment. Protecting you from fraud is our priority. invited you as a developer”

I did not click any links.

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- Pomona, CA, USA
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Suspicious email reportedly connected to PayPal account. Checked actual account. No indication of transaction.

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- Summerville, SC, USA
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Just an email pretending to be paypal. I did some research aboit this and it's been identified as a scam. I've already been bitten once by such a paypal scam, not gonna happen again!

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- Chicago, IL, USA
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Email received from PayPal addressed to [email protected] which isn’t the recipient’s address. Stated a transaction of $823.19 was detected and needed to call a number to stop the payment.

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- Sykesville, MD, USA
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I received an e mail from [email protected] PayPal Payment Alert that said, " A transaction of $876.37 to Gemini.com was detected. If this wasn't you call ###-###-#### to stop the payment. Protecting you is our priority. invited you as a developer." The last sentence doesn't even make sense. I never heard of Gemini.com, neither did I make any purchase for $876.37.

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- Urbana, OH, USA
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Payment Warning: A transaction of $778.47 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

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- Whitehouse Station, NJ, USA
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You have an invite from Payment Warning: A transaction of $822.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6107 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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- Arlington, TX, USA
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PayPal

You have an invite from Payment Warning: A transaction of $838.12 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8391 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

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- Fayetteville, NC, USA
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Payment Warning: A transaction of $841.10 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8290 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

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- Conway, AR, USA
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Received the following e-mail: You have an invite from Payment Warning: A transaction of $761.42 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority.

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- Tracy, CA, USA
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You have an invite from payment warning: A transaction of $845.23 to Coinbase Inc was detected. If this wasn't you, please call (805) 500-4179

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- Jackson, MS, USA
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You have an invite from Payment Warning: A transaction of $845.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 4179 to stop the payment. Protecting you from fraud is our priority.

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- Locust Grove, VA, USA
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Security Warning: Did you attempt to send $938.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500- 4179 .PayPal is always committed to preventing fraudulent Charge. invited you as a developer

You have an invite from Security Warning: Did you attempt to send $938.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500- 4179 .PayPal is always committed to preventing fraudulent Charge.

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:f468390f1e684

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- Greenville, OH, USA
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You have an invite from Security Notice: Did you attempt to send $980.63 to Coinbase Inc? If this seems unfamiliar, call (805) 307-3126 .PayPal is always committed to preventing fraudulent Charge.

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

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- Hot Springs Village, AR, USA
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They are send me emails saying I need to pay a bill. I do not even use paypal.

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- Savannah, GA, USA
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Ive been getting an email to an account that does not have a paypal account associated with it claiming someone is trying to charge 780 from the apple store using my paypal.

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