Cashapp

A user was contacted and offered money in exchange for verifying a 'scrambly account.' After clicking a link, the user scanned their ID (front and back) and face. The user's ID is linked to their Discord account and multiple cards (CashApp, Venmo, debit). The user is scared and seeking advice on whether to contact police or freeze credit.

A user described an online interaction with a girl on chitchat.gg and Discord, where she claimed to be underage but exhibited flirtatious behavior. After she mentioned receiving money from a stranger and her mother's anger, an account allegedly belonging to her parent sent threatening messages. The user blocked the account before any financial loss occurred.

A person encountered a potential scam at a grocery store when a woman offered to pay for their purchase using a CashApp card. The store employees intervened, preventing the transaction, and the individual questions how such scams operate, speculating whether they might have been asked to send money via CashApp.

A user purchased an item on Mercari, but the package was returned due to postal issues. The vendor communicated via Instagram (against Mercari's TOS) and later offered a refund through Cashapp or Zelle, raising concerns about potential scams. The user also received a suspicious Instagram message from an unknown account, prompting fears of being targeted on a 'suckers list.'

A user attempted to pay an acquaintance $200 via CashApp and Venmo but received scam alerts from both services. Venmo blocked the transaction entirely, while CashApp issued a warning but allowed the payment to proceed. The user is questioning whether the recipient might be involved in scams.

The user and friend were scammed $200 while trying to buy Ariana Grande resale tickets via Twitter. The scammer provided fake tickets and disappeared after receiving payment through CashApp during a FaceTime call.

A user encountered a potential scam on Discord involving a person who lied about their age and later sent an angry parent message. The user noted red flags like an unchanged username, suspicious profile images, and inconsistent behavior. The parent claimed to contact police, but the account remained active with no further action.

A user reported a potential scam on Facebook Marketplace after a buyer claimed to send $400 via Zelle or CashApp, but the payment remained pending due to a business account issue. The buyer later demanded a refund before the payment was received, prompting the seller to question if it was a scam. The seller decided to block the buyer and switch to cash-only transactions.

A user paid $15,986 via CashApp to a finance account through zentrafinancing.com for what was described as refundable shipping fees, later discovering hidden terms requiring a 50k minimum balance and a one-year account commitment. The user is unable to receive their package without the refund and feels pressured by non-negotiable customer service policies.

A man at a gas station asked a stranger if they had an old Android phone in their car, leading to suspicion of a potential scam involving cash transfer apps. The individual declined, and the man left after an uncomfortable interaction. The poster speculates the scammer might have targeted old Android phones to access payment apps like CashApp, PayPal, or Venmo.

A user received hundreds of dollars on CashApp from a sender requesting a refund, claiming a mistaken transfer due to a similar name. The sender's profile name and cash tag differ significantly from the intended recipient's details, raising suspicions of a scam.

Jeff, a locksmith, is suspicious of a potential scam involving Sergio from Few Shot Property Solutions, citing red flags like the company's new Facebook page, odd texting times, CashApp payment requests, and inconsistent communication. Another man called, using similar language, and a second '$Sergio (2)' number appeared.

A person was hired for a remote job at NJ Horizon Health with BCBS after a chat interview, received a $2490 check, and was asked to send $1000 via Zelle to a vendor. The company later requested the remaining amount via CashApp, causing confusion and concern. The bank confirmed the check cleared, and the individual provided their SSN via a W-4 form.

A user on Tiami interacted with a person claiming to be 20, who later admitted being close to 18. After receiving an unsolicited explicit image and blocking the individual, the user received threats from the person's father, who claimed the individual was a minor and demanded payment to avoid legal action. The user paid half the requested amount via Cashapp but later discovered the scam's likelihood, canceled their bank card, and collected evidence.

A U.S. Bank customer fell victim to a Zelle scam after receiving a spoof call claiming unauthorized transactions. The scammer, posing as a bank representative, convinced them to send $2,000 via Zelle to resolve a fabricated 'glitch' in their account. The victim later recovered their funds and shared their story to raise awareness.

The user fell victim to a scam involving a fake payment hold request, which led to sharing personal information and financial loss under $300. They took steps like locking credit, contacting their bank, and monitoring accounts but remain concerned about potential identity theft.

A person attempted to send money to an escort via CashApp/Bitcoin but failed. They later received a threatening message with personal details and realized it was a scam after researching similar cases online.

A user applied for a loan via Advance America's online platform but encountered issues connecting their bank account through Plaid. Later, they received a suspicious call from someone claiming to represent Advance America, who requested personal financial information and a $500 CashApp payment for 'loan insurance.' The user terminated the call after discovering similar scam reports on Reddit.

A user shared an experience where a scammer attempted to obtain their CashApp tag via Snapchat. The user recognized the scam, avoided falling victim, and warned others about scammers using familiar contacts to deceive people.

A person received $35 from an unknown sender in California via CashApp, and the sender is requesting the money back. The recipient is unsure whether to refund, block the sender, or keep the funds.

Metro Nashville Police report that around 200 people have been scammed through fake housing listings on platforms like Facebook Marketplace and Craigslist. Scammers use real property photos and descriptions, alter contact details, and collect payments via Zelle or CashApp, leading to financial losses and confusion when victims are confronted by actual property owners.

The author compared prices for spot bitcoin buys and found Cashapp to be cheaper than Strike, Coinbase, or River. They still use Strike for dollar-cost averaging. The discovery was recently made by the author, a die-hard Strike user.

A user is giving away $50 in crypto to Venmo and CashApp users through the Venmo Crypto feature with no catch or fees. The giveaway is first come, first served, and users can claim by commenting their state and amount. The goal is to help someone get crypto in their wallet without hassle.

A Reddit user has used CashApp for years to buy and access Bitcoin but is seeking alternatives due to declining customer service, citing Jack Dorsey's plan to reduce staff to two employees.

A user met a woman on a dating app who initially showed excessive affection but later pressured him to invest in Bitcoin via CashApp. After he refused, she used gaslighting tactics and manipulated him with claims of financial success, leading him to suspect a scam.

A 19-year-old Reddit user with $2K in CashApp Bitcoin seeks advice on cold wallet options like Keystone 3, ColdCard, and BitBox 2 after obtaining an ID. They ask for recommendations on secure storage and thresholds for moving funds off exchanges.

An employee at a crypto exchange received their first paycheck in 2076 USDT via Ledgex but is unable to withdraw funds due to a $400 deposit requirement. They transferred a small amount to CashApp but are now stuck with their entire income held by the platform.