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Report uk scammers impersonating gemini to protect funds

Scammers Impersonating Gemini Target UK Residents | Users Raise Alerts

By

Aisha Khan

May 5, 2025, 05:00 PM

Just a minute read

Person looking worried while viewing scam messages about Gemini on a smartphone

A growing number of people in the UK are facing scams where fraudsters impersonate the crypto exchange Gemini, claiming accounts have been hacked. Many victims share similar experiences of being pressured to transfer funds to different wallets under false pretenses.

The Scam Unfolds

Reports indicate that scammers are actively reaching out to individuals through various channels. They often use alarming claims about hacked accounts to manipulate victims into transferring their assets. One person noted,

"The voice on the line had an Asian accent, not British. They directed him to make a transfer."

This suggests a well-organized operation using tactics designed to exploit fear.

Warning Signs and Prevention

Users are urged to be vigilant. Comments from concerned individuals highlight essential tips:

  1. Don’t engage with unsolicited messages.

  2. Report any suspicious communications to Gemini Customer Support.

  3. Remember, Gemini only makes calls in unique situations and never initiates texts.

A user comments, "If you have received a suspicious communication from someone purporting to be Gemini, please report it" which reflects a collective effort to combat the issue.

Community Response

Sentiments vary among the commenters – some are worried about their finances, while others recall similar incidents:

  • "This just happened to my husband yesterday. We are in the"

  • "Hope you didn’t lose your money?"

The feedback shows a blend of anxiety and disbelief, reinforcing the need for awareness.

Key Insights

  • β–½ Scammers use data from past breaches to target individuals.

  • β–³ Gemini’s official channels will never request sensitive information via text.

  • ⚠️ "We encourage you not to engage with texts or unknown phone calls"

Finale

As the number of reported scams increases, it's crucial for people to stay alert and informed to protect their investments. Reporting such scams not only helps individuals but also supports the broader crypto community against fraud.