#venmo scam

[hachama]

Take a look at the email addresses up there. Almost looks legitimate, doesn't it? But it's not. This is a scam.

Venmo doesn't send messages from Gmail. They, like almost every other large business in the world, have their own email domain, @venmo.com

Scammers gonna scam. Don't fall for it.

[scam-alerts]

🔎Scam Exam(ination)🔍

Seen as: You should DM me / Message me Scam Type: Free Money Scam

As the saying goes, nothing good is ever free.

Everything has a cost, and if you fall for a scam like this?

You may find yourself losing far more than you wanted to gain...

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How it starts:

The way this scam starts is simple. You receive a comment on a post, a direct message, or an ask from someone you don't know asking you to message them. Yes, it's that simple on the outside. But this scam can also come with ✨extras✨ in an attempt to entice you as you'll see below.

You may even receive something akin to this message:

If $1,500 was deposited in your what will you use it for, be honest. Send your <payment> tag.

Which, if you've heard about that type of scam before, you'll know that it circulates on social media platforms like facebook, instagram, discord, and tiktok.

This scam on tumblr is pretty much the same thing.

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🚩Red Flags🚩

The account isn't older than a day or a week at best. (You can check this by viewing blogname.tumblr.com/archive.)

The account has no posts, is 'blank' or has obv stolen pictures. (blank = no avatar/header)

The account openly says something like this:

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First contact:

If you contact these individuals, several things may happen.

1- You may be asked to be their 'sugar baby' or they will claim to be a 'sugar mommy/daddy'. They will say they will give you a weekly allowance, free gifts, or even promise you funding for trips just for talking and spending time with them. They may also offer to pay your bills and take care of you if you are someone who has posted about financial troubles.

2- You may be told that the person contacting you is just a wealthy individual simply looking to 'give people money' out of the goodness of their hearts and they want absolutely nothing in return. Or that they won the lottery and have too much and that they're just ✨giving it away✨.

But, sadly, they do want something from you.

The catch:

Where the scammers get you with this scam is that they usually tell you that they need some sort of 'favor' from you before you receive your first official gift or payment from them.

Remember: this is meant to be free money. So why would you need to give them anything, right?

1- These scammers may request you pay a 'small fee' to cover things like shipping costs of a fake check (ftc.gov) or item they want to send you. This would require you giving them your bank information which you (for obvious reasons) should not do under any circumstance.

2- They may ask for your PayPal, Cash App, or Venmo, and upon you sending it to them, they will doctor up a fake screenshot that shows that they sent you a payment and/or that something 'went wrong'.

In reality: they did not send you anything.

From here these scammers will then ask you to send money to their preferred address to 'verify' the transaction or 'unlock' the account. (which.. isn't how it works, by the way.) And upon receiving your $20-$50+, they take your money, block you, and leave.

3- This is the most annoying one of all. They start hyping up how they made all of this glorious and wonderful money, and they ask you to go to a website and invest in it with Crypto.

From here it is an obvious Crypto investment scam. And any website they send you to will either a) phish you, or b) it is fake and they will manipulate it to manipulate -you-. You'll think you're making money, and you'll invest more and more, and then when they have thousands of dollars, they'll steal it from you.

Here is a video from the YouTuber/Twitch streamer Kitboga where he talks about how these websites and this scam works in detail and shows you how he dove into this scam head first with recorded calls with these scammers. And trust me, they are very convincing.

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Final thoughts: If you're someone who needs money, be it for medical reasons or something personal, getting messages like this can be really dangerous. 'Free' isn't 'free' especially in the case of free offers on the internet. There will always be a catch one way or another.

Always trust your gut and don't be afraid to ask questions.

Also remember to report messages like these when you receive them so that tumblr can look into it.

Stay safe everyone. :)

[moogfox]

Tiktok sick pet scam

Hey y'all i recently found out about this scam on tiktok and its making me so angry - this person is using photos of an injured cat claiming they need money for vet bills but.. the photos are on over 100 accts with slight variations to the name, the name/age of the cat changes randomly (she's 3, no now she's 5! she's lily.. no.. she's named mama now), the day of the injury changes (she was attacked july 1st... july 22nd... august 4... whatever is most recent) and they are using 3 or more different venmo's and then deleting them as they go. its stealing from good hearted ppl who want to help a sick cat. PLEASE tell people about this and don't let your family or friends be scammed.

[mycolancer]

How Scammers Are Stealing Your Money on Cash App, Zelle, and Other Payment Platforms

-An original article by Mycolancer

Scammers are out here robbing people left and right, and it’s getting ridiculous. These con artists are using Cash App, Zelle, and similar platforms to trick you into sending money with ZERO intention of ever delivering what they promised. Here’s how they pull it off and why you should be furious. 🤬

The Scams You Need to Watch Out For:

1. Fake Sellers: They act like they’ve got the hottest items—new gadgets, concert tickets, special treats, whatever you’re looking for. The second you send them the cash, poof, they disappear. No product, no refund, no nothing. They’ll bait you with free delivery! 🚚 🛑

2. Posing as Friends or Family: Ever get a message from a friend or family member asking for money? Yeah, don’t trust that right away. These scammers hack into accounts and pretend to be people you know, getting you to send money in a panic, only for you to realize it wasn’t them. 👀

3. Fake Customer Support: This one is just evil. They pretend to be customer service for Cash App or Zelle, offering to “help” you with a refund or some issue. Next thing you know, they’ve tricked you into sending them money instead of fixing anything. 😒

The Red Flags You Shouldn’t Ignore:

• Rushing You: If someone is pressuring you to send money fast, that’s a big sign it’s a scam. They thrive on making you act before you think. 🤔

• Asking for Payment on Peer-to-Peer Apps. Cash in person is best when there’s so many scams out there! Make sure you know they have a good reputation in the community. ‼️

How to Not Get Screwed Over:

• Send Money Only to People You Know: If you don’t know them personally, don’t trust them. Period. Ask people you trust about them! 🥰

• Double-Check Everything: Think you’re sending money to a friend? Call them first to be sure. You’d rather be safe than sorry. 🤓

• Too Good to Be True? IT IS: Those deals that seem like a steal? Yeah, they’re the ones stealing from you. Maybe sourcing cheapest isn’t best…. 🤔🤔🤔

‼️ Don’t let these scammers get away with it. Be smart, be cautious, and don’t trust anyone who’s too pushy or demands payment for certain goodies up front!! Once you send that money, there’s usually no getting it back!! ‼️

Mush love and be safe!

- Mycolancer 🍄❤️🏳️‍⚧️

[linos-luna]

I was tryna sell my Apple watch on FB marketplace and I think I got scammed 😭

and this is what happened. I think the person scammed me because I’m realizing now that this don’t look like a Venmo official email 😭

Omg this is awful. I called my bank for them to block the $300 I sent but it might take a few days ti dispute 🤦‍♀️I’m gonna cry

I’ll post stuff I’m selling in another post if anyone is interested

Moral of the story: be careful with money online 😐

[pleasejustletpercyrest]

I haven’t Leo posted in so many…so long…..so much……

[artasysik]

OOC -

Hello, artist community! I'd like to put up a very important warning up here on Tumblr.

PLEASE REPOST THIS AND SHARE TO YOUR ARTIST FRIENDS! INFO BELOW THE CUT

There's a group of scammers going around asking you for a commission. If you say yes they'll try and ask for cashapp, venmo, PayPal etc. If you give them the link they'll ask for your email too. Which at that point I suspected it was a scam — since you only needed a cashapp tag or a venmo scan bar code to send cash.

I asked the first guy for payment upfront for the art, and he blocked me after I corrected that I wouldn't give up sensetive information. And I got the same copy and pasted message from another account. He's messaging a ton of artists about drawing his dog Bailey. [Which doesn't exist] In return he hacks your accounts and probably does far worse. I urge you all to report his accounts and not respond to his messages and DO NOT SEND HIM ANY SENSETIVE INFORMATION!

Evidence!;

!WATCH OUT AND STAY SAFE!

[lunanight2012]

Guys. Gals. And everyone inbetween. I need help. I got scammed out of 300$ (just this week, in total she's scammed over 2000$ out of me) by a sugar momma and now im in the negative and need help getting out of the negative. I only have cash app and venmo working as my paypal is locked.

If you're able to help that would be wonderful. But if you cant help please consider sharing. Im already on the verge of getting overdraft fees. T.T

[mysbw]

Thieves look like your actual phone and bill companies now-- and real companies are using AI that will send false bills as well

If you get ANY kind of email, text or phone call re: bills you supposedly owe or services you bought being canceled, DO NOT REPLY DIRECTLY. Instead, go to the source of the service you use -- your phone company's official website, official bookmarks that you already have for all your services, official phone numbers listed on older regular bills you already received and paid -- and use those to find contact info. Then contact them directly and confirm that any demands for payment or threats of cancelation are real. Because honestly these days a con job can look like they are from a real business or real fundraiser, etc. And even a real company you use can now send you a false bill in error due to AI that doesn't actually work right.

And PLEASE talk to your elders about this; they are used to trusting phone calls and emails so please offer to go over any threats of cancelation or demands for payment with them before they reply to any emails. Also offer to set their phone up so they will only receive calls from known numbers already in their phone if that is an option.

[halfricanloveyou]

hey ya’ll, there’s another scam going around

this is FAKE. tumblr acct with posts from only 3 months ago, and only a few blogs they’re following.

here’s an IDENTICAL one i found on reddit. i almost fell for this one too, but immediately getting angry when getting called out and then instantly blocking along with the identical wording and job claim to the other message i found makes it a scam. pls be careful.

[i-my4549]

[crichilds]

NEW Venmo paypal email fishing 'phishing' scam don't fall for it!

[mycolancer]

I periodically post my safety tips on the Lex app.

It bothers me how many posts I see every month expressing having been scammed out of money for one reason or another. Stop sourcing drugs off of a bot laced app, folx! Be smarter about it.

[cutecipher]

I really dont know what to do at this point with the donations posts stalling out. I'm scrambling to cover multiple bills including that i need to get screened for cancer, trying to get my money back from some places on some bad items. To get everything straight for this month we need about $2200. Again we're two disabled trans women and a cute cat @rickybabyboy , please consider helping us out for pride

ID (from the notes): A blurry picture of a red and white tabby lying down.

Cashapp: $cmder

Venmo: AGIEF

Paypal: agieocean@gmail.com

$2160/$2900 raised

Thanks to many generous donations things are more under control now, internet and power is paid, Ricky has a couple weeks more food, some medical needs are covered, let's please keep this up so I can get my hrt, get a checkup, see a specialist for my disability issues etc etc etc

Edit: sorry small update to how much we need

Edit: got scammed by the place I was trying for hrt

Edit: Im going to remake this post soon but i don't have the energy rn please keep sharing

[incorrectbatfam]

Stephanie: Damian, what do I owe you for this?

Damian: The total was $54 so it's $18 per person.

Stephanie: What's your Venmo?

Damian: I don't have Venmo. Zelle me.

Stephanie: I don't have Zelle.

Damian: Everybody has Zelle. It's built into your bank app.

Stephanie: I don't know how to use it.

Damian: You press a button and enter a phone number. Have a little faith in yourself.

Jason: Any chance you got CashApp?

Stephanie: CashApp?

Damian: Todd, what criminal underworld are you caught up in?

Stephanie: What are you, scamming people on Instagram?