ScamCrypto Forum Forums Consumer Complaints / Protection Financial Assistance Scam via Bitcoin and Cash App

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      • Scammer Email:
      • Reported Loss: $4,000
      • Target Location: Paragould, AR, USA – 72450
      • Scam Type: Cryptocurrency
      • Date Reported: March 31, 2024

      Description of the Scam: Scammers exploit individuals by offering financial assistance due to economic hardships. They request an initial deposit into a Cash App account, followed by purchasing Bitcoin, which must then be transferred to the Exodus app. Victims are promised regular payouts for 20 days. Each day, scammers demand more funds, often under the guise that each additional payment is the last required. However, requests for money continue indefinitely, escalating in frequency and amount.

      If you’ve fallen victim to this scam or have been contacted by someone using the email, or through similar schemes involving Cash App and cryptocurrency, please share your story. Details such as transaction IDs, additional contact information you might have, or other interactions could be invaluable for investigations and in warning others.

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