SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
Venmo Text Scam
This Venmo Text Scam involves a scam type known as smishing, aka phishing over SMS. In essence, this is an account takeover fraud.
Beware of the latest scheme known as the Venmo Text Scam, where scammers employ deceptive tactics to trick unsuspecting users into believing their Venmo accounts are on the verge of being charged. These fraudsters send text messages, posing as representatives from Venmo, claiming that immediate action is required to reverse the impending charge. The urgency conveyed in these messages often lures many individuals into taking the bait.
Upon receiving such a Venmo Text Scam text, individuals are prompted to click on a provided link and log in to their Venmo accounts in order to safeguard their funds. However, as you may have already anticipated, this seemingly harmless link is merely a facade created by the criminals to gain access to your sensitive information. Once they obtain your login credentials, they exploit them to drain your funds and exploit your account for their own malicious purposes.
In order to protect yourself from falling victim to this Venmo Text Scam, it is crucial to exercise vigilance and carefully scrutinize any text messages claiming to be from Venmo. Refrain from clicking on the link if any of the following red flags are present:
- Suspicious Domain: If the domain of the provided link appears dubious or unfamiliar, exercise caution and refrain from clicking on it.
- Shortened URLs: If the URL appears to be shortened and you cannot discern its actual destination, exercise caution as it could be a camouflage for a fraudulent website.
- Typos in the URL: Pay close attention to the URL itself. If it contains any typographical errors or inconsistencies, it is likely a phishing attempt.
- Unsolicited Messages: Be wary if you receive the message via unsolicited direct messages (DMs), emails, or random texts. Legitimate notifications regarding your Venmo account are typically sent through official channels.
To ensure the legitimacy of any potential unauthorized charges on your Venmo account, it is advisable to rely solely on the official Venmo application or website. By doing so, you can verify the status of your account and address any concerns securely, without falling into the clutches of scammers.
Remember, staying informed about Venmo Text Scams and practicing caution is paramount in safeguarding your personal information and finances from unscrupulous individuals seeking to exploit unsuspecting Venmo users through text scams.
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
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If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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