Don’t get scammed! From fake cash app.

People & Blogs

Don’t Get Scammed! From Fake Cash App

Introduction

So, I'm trying to sell my phone, and this guy messaged me with some stuff, but now his account is completely gone. He sent me an email, claiming that he was from Cash App. He explained that once I confirm by email that I've mailed the product, the money will be deposited into my account.

The Suspicious Email

This is the email he sent me. It appeared to be from Cash App but was actually from "cash app help customer service at gmail.com". Cash App emails generally come from domains like "@square.com". Clearly, this person created a Gmail account to impersonate Cash App.

Confronting the Scammer

When I confronted him, he gave evasive responses. He refused to show me a picture of his license, claiming it was with his wife. Despite his claims, the email I received was from a fraudulent Gmail account, not a legitimate Cash App domain.

Asking for Identification

I insisted on seeing a form of ID, saying his email was from a random Gmail account. He replied that he was using a business account. When I asked for a screenshot of his business account, he deflected and avoided showing any form of identification.

The Fake Shipping Address

The name he provided for shipping was "Jimmy Josh" with a suspiciously long address. He also changed his name several times, initially claiming to be "Kevin Peter" and later "Kevin Morgan". Clearly, these scammers are not very clever.

Conclusion

Watch out for scammers trying to finesse people with fake emails and changing names. This interaction has been quite revealing:

Keywords

  • Fake Cash App Account
  • Scammer Confrontation
  • Suspicious Email
  • Gmail Impersonation
  • False Identification
  • Fake Shipping Address
  • Online Scam Alert

FAQ

Q1: How can I identify a fake email from Cash App?
A: Check the email domain. Legitimate Cash App emails come from domains like "@square.com" rather than general ones like Gmail.

Q2: What should I do if someone refuses to show identification?
A: Refrain from continuing the transaction and report the behavior to the appropriate platform or authorities.

Q3: What are signs of a scammy shipping address?
A: Look for inconsistencies like overly long addresses or names that seem made up.

Q4: How can I protect myself from online scams while selling items?
A: Always verify identities, use secure and verified platforms for transactions, and never ship products before receiving payment.