Common Cash App Scams on Facebook Messenger: How to Report?

Facebook Messenger is a popular way for people to communicate with their friends and family, as well as businesses and organizations. As it continues to grow in popularity, scammers have taken notice and are increasingly targeting users through the platform.

In this article, we’ll discuss three common scams found on Facebook Messenger and how you can report them.

Can the cash app be scammed on Facebook messenger?

Cash App is being used by fraudsters and thieves to steal people’s money, raising concerns about how secure this contactless payment app is.

Cash-transfer apps, such as Cash App, have surged in popularity as individuals abandon cash in the aftermath of the Coronavirus. However, scammers on these apps are on the rise as well. The dangers of using Cash App and how to avoid common Cash App frauds are outlined below.

Learn how to recognize phishing emails, eBay con artists, area code phone con artists, phone call con artists, gift card con artists, and online shopping con artists.

3 Common Cash App Scams on Facebook Messenger: How to Report?

There are some Cash App scams out there, and it’s important to know how to spot them. Here are 3 common scams:

  1. The Cash App scammer will ask for your password or PIN, so they can log into your account and steal your money.
  2. The Cash App scammer will pretend to be someone you know, like a friend or family member, and ask for money.
  3. The Cash App scammer will offer you an easy way to earn free gift cards by completing surveys or downloading apps—but this is never true!

Cash App’s safety features

Cash App is a safe and convenient way to transfer money in most instances. Cash App also has various security safeguards not found in other money-transfer apps. You may rest confident that utilizing the Cash App to send money in a pinch is perfectly legal.

Risks of using Cash App

Cash App is, in most situations, a secure and convenient method of money transmission. Cash App also has a number of security safeguards not found in other money-transfer apps. You may rest confident that using Cash App to transfer money in a pinch is perfectly acceptable.

  1. Impersonating customer support

Cash App does not provide live customer service and instead encourages users to utilize the app to report any difficulties, including fraud and scams. Scammers impersonating Cash App staff have deceived many Cash App users through texts, phone calls, and social media direct messages. When victims see false Cash Support phone numbers in a Google search, they feel they are real.

  1. Fake offers for #CashAppFriday

Cash App conducts an official contest every Friday in which clients can win cash prizes. However, dozens of bogus Cash App Friday events have cropped up on Instagram, Facebook, and other social media platforms, many of which use the legitimate #CashAppFriday advertising hashtag. Scammers will set up fake raffles and send messages to users asking them to send money via Cash App or give their login details in exchange for a chance to win. Users may donate money or information, but they are never rewarded.

  1. Phony COVID-19 programs

During the coronavirus outbreak, fraud complaints on Cash App soared by 472 percent. Some con artists develop phony grants or assistance schemes that need payment in order to get benefits. Others promote false lottery or giveaway frauds, claiming that you’ve won a gift just for getting your vaccines. If an offer appears to be bogus, Velasquez advises calling the organization’s official phone number to confirm.

  1. Cash flipping

When you pay money to them via Cash App, a popular social media fraud claims to raise or “flip” your money. They promise that if you transfer them $10 to $1000, they will return double or triple the amount you sent. Another typical Cash App scam involves sending a specific amount of money in exchange for a greater rate from other users. These con games are set up so that you never get your money back.

  1. Selling expensive items through Cash App

Cash App advises against sending money to someone you don’t know without first checking their legitimacy. You can challenge a charge on Cash App if you believe you’ve been defrauded. Limiting your transactions to close friends and family members or keeping a few dollars in your wallet for occasions when paying in cash is preferable helps keep your money safe.

Here are some steps you can take if you think you’ve been scammed on Cash App:

  1. Log into your Cash App account and open up the chat feature. Tell us what happened and where did it happen? Did someone message you? Were they using a bot? Tell us EVERYTHING!
  2. Give us as much information about the person who has scammed you as possible (name, phone number, email address). If they have an account on Cash App, let us know their username so we can block them from ever using our service again!
  3. If you still have access to the payment screen from where the scammer sent money over to your account (for example), please screenshot it and send it over via DM or email at support@cash.me.

How to Avoid Being Scammed by Cash Apps?

  1. Check the sender’s phone number and email address.
  2. The presence of free presents is always a huge red signal. Don’t be fooled by giveaways promoted by unverified social media profiles!
  3. Cash App can be contacted directly for help and support via the app or the company’s official website.
  4. NEVER open attachments or links from unknown sources. Scams can be easily detected with Trend Micro Check!
  5. Don’t forget to use Trend Micro Maximum Security to add an extra layer of security! To assist you to resist scams and cyberattacks, it features Web Threat Protection, Ransomware Protection, Anti-phishing, and Anti-spam Protection!

Frequently asked questions

Is it possible to report a fraudster on Cash App?

If you receive a strange social media message, email, text, or phone call about the Cash App, or notice a phone number that you feel is illegitimate, please contact support through your app or at cash. app/help to report the event. Cash App will look into it and, if necessary, take action.

Can a bank contest a Cash App transaction?

Yes, the user’s issuing bank can submit a dispute for the transaction financing the Cash App account if the account is connected to a debit or credit card.

How can I get money back from a con artist?

Inform your bank about the fraudulent transfer. Inquire whether they may cancel the wire transfer and refund your funds. Report the fraudulent transaction to the money transfer app’s company and ask whether the payment may be reversed.

Is it possible to have two Cash App accounts?

Yes, you’ll need a new bank account to open a second Cash App account. Because you can’t operate a second Cash App account without a new bank account, this is the case.

What should I do if I suspect a Cash App scammer?

Follow these steps to report a possible fraudulent payment:

  1. In the top right corner, tap the profile symbol.
  2. Support should be tapped.
  3. Select Report a Payment Issue from the drop-down menu.
  4. Choose a payment method and follow the on-screen instructions.

Is it possible to be conned into making a payment over Facebook?

Cyber thieves will either establish false accounts or break into existing Facebook accounts of individuals you may know if there is a money scam on Facebook. By sending you tailored communications, the fraudulent or compromised accounts will try to dupe you into handing them money.

Will Facebook refund my money if I’ve been duped?

Purchase Protection is completely free and applies to all qualified orders. If you don’t get your order, you can seek a refund through Purchase Protection. The item came damaged or in a different state than it was stated in the ad (for example, the condition is incorrect).

What is the procedure for reporting a scammer to Facebook?

  • Open the Facebook app on your iOS or Android device.
  • Go to the page where you can impersonate someone.
  • Select Find support or report Page from the top right corner.
  • Scams and Fake Pages should be avoided.
  • Choose the option that best describes the Page that is impersonating you.
  • Next should be tapped.

What happens when you send a message via messenger?

You can report a communication you received in an end-to-end encrypted discussion that you believe violates our Community Standards. Recent communications from that chat will be decoded and securely forwarded from your device to our Help Team for evaluation when you report an end-to-end encrypted conversation.

Will Cash App refund money that has been stolen?

Yes, to put it succinctly. A Cash App refund is possible, and the procedure for seeking one is simple. Unfortunately, completing a Cash App refund request does not guarantee that you will receive your money back. The main reason for this is that Cash App is primarily intended for use as a peer-to-peer payment system.

Is it possible to be scammed if you give someone your Cash App tag?

On social media networks like Instagram, YouTube, and Twitter, scammers are targeting Cash App users and their $cashtags. According to the Better Business Bureau, these scams have begun to supplant wire transfer and prepaid debit card frauds, leaving victims blocked by the scammer as soon as they transmit the payments.

The  bottom line

Facebook Messenger has become a popular place for scammers to promote fake Cash App promotions. These scams typically involve a Facebook post that promises “free money” or free iTunes gift cards in exchange for downloading an app or filling out surveys.

The scammer will then ask you to send a message with your personal information such as your name, phone number, and address so they can send you the promised reward.

If you receive any messages like this from someone on Facebook Messenger, report them immediately by tapping on their name and selecting Report > Send Message > This Person > Other Issue > Spam/Unsolicited Messages.