this post was submitted on 16 Sep 2023
66 points (100.0% liked)
scams
682 readers
10 users here now
/c/Scams on Lemmy.one is an anti-scam discussion and advice community oriented towards helping educate people about common scams.
Rules
-
No personal information of any kind, including last names, addresses, and phone numbers.
-
No personal army requests.
founded 1 year ago
MODERATORS
you are viewing a single comment's thread
view the rest of the comments
view the rest of the comments
They likely make deposits into Venmo using stolen cards, make their payments using that, then when the card gets charged back by its legitimate owner, Venmo pulls your transaction before it makes it to your bank account and leaves you SOL.