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payment scam

Coverage of payment scam in the Nexus archive.

Earliest in view: Jul 27 · 18:04 UTCMost recent: Jul 27 · 18:04 UTC
Co-mentioned in this coverage
CashApporganization1Venmoorganization1speedoflife1person1
Recent coverage
  • SECURITYJul 27 · 18:04 UTCR/SCAMS
    [US] someone I tried to pay had cashapp and venmo both alert as potential scam

    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.

payment scam · Dossier · The Nexus