A scammer impersonating PayPal claims that the target’s account has been compromised and that identity verification is needed. The scammer then instructs the victim to reverse cryptocurrency charges using the Cash App. Despite seeking assistance from the Cash App, the victim reports that the App provided no help and seemingly sided with the scammer. The victim subsequently canceled their Cash App account.

Details:

• Amount Lost: $3000
• Victim’s Location: MO, USA – 65609
• Scammer’s Location: CA, USA
• Phone Number Used by Scammer: (630) 448-7585
• Date Reported: May 23, 2024

If you have been scammed by this individual or know someone who has, please share your story to help others avoid falling victim to this scam.