Webwe continuously work to address fake, phishing, or “spoof” communication including emails, websites, and text messages. We review all submissions sent to us and work with law. Websep 28, 2023 · 1. The “accidental” money transfer scam. In this scam, a criminal sends you money via venmo using a stolen credit card or hacked account. Webmar 26, 2024 · 1. Accidental money transfer scam. A scammer sends you money from a stolen credit card, pretending it was accidental. They ask you to send the money back to. Websep 24, 2024…

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