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Steve0119_

Coverage of Steve0119_ in the Nexus archive.

Earliest in view: Jul 15 · 16:06 UTCMost recent: Jul 15 · 16:06 UTC
Co-mentioned in this coverage
Facebook Marketplaceorganization1Zelleorganization1CashApporganization1scamtopic1
Recent coverage
  • SECURITYJul 15 · 16:06 UTCR/SCAMS
    [US] Possible Facebook Marketplace scam

    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.

Steve0119_ · Dossier · The Nexus