10 Worst Cash App Scams to Avoid & 10 Tips to Help You

There are indeed horrible cash app scams out there that you should avoid falling victim to.

This article reveals 10 of the worst ones that most people fall for and 10 tips to help you.

 

Are There Really Cash App Scams?

Of course there are!

Let’s face it, scams exist everywhere, and Cash App is no exception.

There are frauds always looking to poach off you, and it’s important to be mindful of the money that you have, and where it’s going.

Cash App scams are becoming super popular because people don’t even realize they happen before it’s too late.

Luckily, we have a solution to get you in the know and stay abreast of any and all possible scams that are happening, and the most common ones to be mindful of today.

 

The 10 Worst Cash App Scams to Avoid

Here are 10 Cash App Scams to watch out for, especially if you see someone trying to haggle you for money on your account.

 

1. Cash App Friday Scams

Yes, Cash App Friday hashtags are rarely actual people giving you money, but usually are scammers.

This was started on accident by Cash App, but now more and more scammers are using this.

They ask for the $Cashtag of people, and then, they steal their money, logging into this.

The only time these are legit is from Cash App themselves, and many times, they involve “paying a fee” if it’s not from Cash App directly.

So be careful of this, since a lot of fake scammers love to pretend that someone won the Cash App Friday reward, but it’s really just to get your $Cashtag.

If you do win, then contact Cash App directly to verify if it’s true.

 

2. Pretending to Be a Company

You’ve heard this one before.

The person calling a guy to tell him that he’s won a certain amount of money.

They claim they’re representatives from a company, but they’re not.

If you give them the $Cashtag that you have, they’re going to steal your money.

They are usually impersonal customer support, and they will also do this either through a phone call, a text, or even a DM on a social media site.

Remember, Cash App doesn’t offer live support, and the only support chat they offer is a messaging system.

If they’re contacting you outside of the app, it’s an automatic red flag, so keep that in mind.

 

3. Falsely Selling Items

Remember that the purpose of Cash App is not to sell things, but some people will sell big ticket items on Cash App itself.

Remember that if it sounds too good for it to be true, then don’t fall for this.

Peer to peer transfers are a new scamming trend, and if someone is going to sell you something false, you should always do your research, and keep these in mind, and always be wary of big-ticket items.

 

4. Cash Flipping

This is one that feels like you have to be really stupid or desperate to fall for, but it happens a lot.

Cash flipping scams are exactly what you think they are.

They say you give them $200; they can flip it and you get 3 grand.

They sometimes pretend to be Cash App techs, but this is something that you have to be mindful of because a lot of times these scams are irreversible.

If someone comes to you and asks this, then don’t accept it, and know it’s a scam.

 

5. Random Deposits

If you get a random deposit, don’t think it’s a blessing, chances are it’s a scam.

That’s actually going to be detected by the Cash App company sooner than later.

Usually, if you withdraw this, it causes some major problems, and it does disappear after a bit.

These are set up as lures, and if you take the bait, they could get into your account.

Not just Cash App either, also bank accounts and other private information.

 

6. Pay Before Claim

If you have to pay money in order to get money, or deposit some money to get it, that’s a big red flag if you’ve ever seen one.

This is usually done to get people to send money.

Remember, if you win a Cash App Friday, chances are if they ask for you to send money, that’s a red flag.

Cash App never requires people to pay before receiving the money, so if someone comes at you and says that you have to, know that’s indeed a major red flag.

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7. Cash Circle

This is like those chain letters that you see, where if you send money to X, you’ll get money back.

This is that weird giving circle stuff, where if you give a bit of money, you’ll earn big. This is a guaranteed way for you to lose out on some major money.

This is a total scam and if someone DMs you to “join their circle” by sending some money, if you join that, you’re probably getting played.

These involve putting money upfront, and it works like a pyramid scheme, so always be mindful of these schemes in particular.

 

8. Romance Scams

Yes, this exists

It involves fake profiles on various dating sites, and they usually say that they’re outside of the US traveling or living.

They “fall in love” and ask you for some money via gift cards, Cash App, or other transfers that are irreversible.

They always make an excuse, and usually use it for some expenses.

This is easily resolved through a reverse image search.

If you think something is suspicious, always make sure you do a reverse image search on the so called “true love.”

 

9. Pet Sale Scams

This is a very popular one since the pandemic began.

The rising need for pets has created some scams where people will charge for animals that aren’t even real.

They promise a puppy, especially some purebred.

A person puts the money up, but there’s no puppy in place.

This has become pretty in-depth too, with websites involving puppies that “desperately need” homes.

But they’re all fake, unless you get to see the puppy and can visit, you probably shouldn’t’ buy from there.

 

10. Fake Referral Bonuses

This is a popular one because people usually fall for this due to the fact that referrals are always pushed with Cash App.

The scammers usually promise a payment for a referral by signing up for certain services, especially through Cash App.

The users pays the money and signs up, but they never get the bonus.

These types of scams also happen in the form of referral codes for other sites, so keep this in mind.

 

 

10 Tips to Help You Avoid Cash App Scams

How can you avoid Cash App scams?

Very easy.

In fact, here are 10 tips to make sure that you don’t fall victim to various Cash App scams.

 

1. If It Sounds Too Good to Be True, It Usually Really is!

If it sounds way too good to be true, such as maybe a product being much cheaper than you’ve seen it, it probably is.

That’s how scammers do this.

They’re offering it for cheap, with the catch of you’re never getting the item.

It’s important to be mindful of this, and if you don’t feel it’s right to invest in it, then don’t do this.

 

2. Remember Customer Support is Never Through a Third Party

Always remember that Cash App does their support through the website only.

If you get approached by a phone number or DM claiming that they’re from Cash App, but the number is wrong, it’s a scam.

If you see these kinds of people, ignore them.

They just want to get what they want, and then leave you with nothing.

 

3. Only Send Payments to Those You Trust

Although this is peer to peer lending, you should try to avoid sending this to random people you don’t know.

If the person is pressuring you to do the transaction through Cash App only, it’s going to make things harder on you.

You should always be mindful of who you’re sending money to, and if you don’t’ trust a person, make sure that you send it through another platform, or don’t send it at all!

 

4. Check Before Sending

Always check the names before sending.

Cash App is weird, where if you send it, they’re usually not all that helpful in getting it back for you.

If you send it to the wrong party, chances are it’s not going to come back.

Always make sure that you check everything, and always make sure that if they’re pushing to send personal information, you never do so.

Doing that could put you at risk for possible scams, so be smart.

 

5. Never Send for Free Money

Free money is never free.

Usually, if you send it, you’re not getting it back.

If the stranger promises a cash prize reward, but you’ve got to put the money up first, it’s a scam.

The same is said of anyone who promises money on Cash App Fridays.

Chances are, if it’s involving you paying for something, it’s not free.

If the person says that you can make money through flipping, chances are, they’re lying and they’re gonna take your money.

So don’t’ fall for this.

 

6. Do Your Research

Obviously, do your research.

This one in particular is good for the pet, rental, and coronavirus scams, all of which have become popular.

If you can’t find anything on what they claim they are, chances are it’s a fake and a front.

If you can, but the site looks very suspicious, treat it as a scam.

The research you put up early on will protect you.

 

7. Don’t Take Payments for Cash App From Strangers

A common tactic that people do is they ask for you to pay for something, you don’t send the money, and they gaslight you, claiming that you did, so you need to send them the item, or their money back.

But you never sent it in the first place.

To avoid the hassle, follow what the site says, and only accept payments from the people that you trust.

When strangers get involved, this impact the whole mess, so you should always be careful, and be mindful when using Cash App as payment.

 

8. Reverse Image Searching is a Friend

Reverse image searching is definitely your friend, especially for those romantic scammers.

If you can’t find anything through reverse image searching, it’s a catfish and they’re trying to scam you.

Those guys who live outside the US but so desperately need the money for a plane ticket don’t’ need the money but what they do need, is for you to send it soi you can get scammed.

So if the person is saying things but the images aren’t what they seem to be, it’s a fake, so always keep this in mind when you’re looking into this.

 

9. Don’t Let Cash Accumulate

Try not to let the cash that you have in your account accumulate.

This is simple.

If you get scammed, the more money that’s in there, the more money that’s lost.

If you take it out right away, you’re protecting yourself.

There is always a chance of something bad happening, so take it out beforehand.

Plus, if you’re using the money already, it should already be out of your account, so keep that in mind.

 

10. Don’t Click the Links!

Finally, if you get sent a link, and you see it’s from “Cash App” supposedly, don’t click on the link.

Links are one of the most common ways to get scammed.

When you click on the link, anything from being hacked to losing all your money and account access happens.

When it does occur, it’s very stressful to deal with.

The best way to prevent this is to always make sure that if you get sent a rink randomly, never click on it.

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Conclusion

These Cash App scams are more common than you think.

Don’t get scammed, be smart, and watch out for these 10 Cash App scams.

And as always, keep that information private, never disclose it, and if you never need help, or supposedly get scammed, contact Cash App immediately to see what they can do!