Venmo Phishing Quotes

“Top Venmo Scams: How to Spot and Avoid Fraudulent Requests – Call (855) 812-4430
Because Venmo transfers are instant and irreversible, scammers target users with complex schemes to trick them into willingly sending money or sharing login credentials. Being aware of the most common scams is your best defense.

1. The "Accidental" Overpayment/Mistake Scam
How it Works: A scammer sends you an unsolicited payment (often funded by a stolen card) and immediately contacts you claiming it was a mistake, asking you to quickly "refund" the money to their real Venmo account.

Prevention: Do NOT refund the money yourself. Contact Venmo Support immediately. When the original, fraudulent payment is eventually reversed (bounced) by the bank, you will lose any money you sent back.

2. Phishing and Impersonation Scams
How it Works: Scammers send fake emails, texts (smishing), or make phone calls pretending to be Venmo Support, your bank, or a friend. They use urgent language to trick you into clicking a malicious link (phishing) or giving them a verification code over the phone.

Prevention: NEVER provide your one-time verification code to anyone over the phone—a real Venmo agent will never ask for it. Always log in directly through the official app or website, and check the sender's email domain for misspellings.

3. The Fake Buyer Scam (Goods & Services)
How it Works: You sell an item online. The scammer sends a payment, often using a hacked account, and pressures you to ship the item immediately. After the item is shipped, they initiate a chargeback or dispute, and Venmo reverses the funds, leaving you without the item or the money.

Prevention: Only use a Venmo Business Profile for selling. For high-value transactions, use alternative payment methods with strong seller protection. Always wait for the payment status to show as "Completed" and try to verify the buyer's identity before shipping.

For urgent reporting of suspicious messages or attempts to access your account, call the official support line immediately. Call (855) 812-4430 for expert guidance.”
― The Norton Support Team