Bitcoin Forum
August 23, 2024, 12:35:11 AM *
News: All versions of Windows are affected by a critical security bug; make sure you update.
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Venmo payment service scam! Watch out guys!  (Read 6338 times)
trashymonkey (OP)
Full Member
***
Offline Offline

Activity: 133
Merit: 100


View Profile
April 09, 2014, 08:55:38 PM
 #1

So I had a 200 dollar Amazon gift card I sold to someone online last week. I wanted bitcoins for it, he asked me if I would accept payment through Venmo. I had never heard of it, so I did a quick search on Google. It seemed pretty legit, so I signed up, and he sent me money ($180) that way. He sent the payment, I sent him the code, and I "cashed out" my balance to my bank account. That was last Thursday. Monday I recieved a email that the cashout had been "canceled and returned to my account." But the money isnt there.

Multiple emails to customer suppot (there is no phone number) and I have gotten no response. I did some research,  and it appears that the guy did a charge back (I didn't know you could charge back via Venmo) and took his money back, and got my Amazon card for free.

To add to this, Venmo somehow thought it was appropriate to charge my bank account 35 dollars twice for NSF... even though the only transaction I've made with my account was the transfer of the 180 dollars that I never received. So now Im out a 200 dollar Amazon gift card AND 70 dollars (which put my account in the red)

Such  a headache, I will NEVER use this service again. Just a heads up guys, don't use Venmo!
Vod
Legendary
*
Offline Offline

Activity: 3808
Merit: 3115


Licking my boob since 1970


View Profile WWW
April 09, 2014, 09:24:25 PM
 #2

Who did you sell it to?

https://nastyscam.com - featuring 13 years of OGNasty bitcoin scams     https://vod.fan - advanced image hosting - coming sooner than you think!
trashymonkey (OP)
Full Member
***
Offline Offline

Activity: 133
Merit: 100


View Profile
April 09, 2014, 09:35:27 PM
 #3

Who did you sell it to?

Reddit user that goes by battlefield4you
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!