Cashapp

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.