Sugar Momma Scam - Scammers Trying to Break Your Heart and Empty Your Bank Home Categories Questions Sugar Momma Scam - Scammers Trying to Break Your Heart and Empty Your Bank 1 65 1 6y ago 2020-02-25T18:39:41-05:00 6y ago 2020-02-25T18:59:14-05:00 Online Threat Alerts I got followed and approached by a woman on Twitter. She says she is 37 and inherited money from her late husband. She says she is from Texas City, TX but living in Maryland, but Twitter says she is from Michigan, and her phone extension is from Seattle Washington. She called me stupid for asking for a picture of her holding a spoon to prove she is who she says she is, even though all of her photos are of the same woman and I can't find them by reverse image searching, but it is still suspicious as her photos could be ripped from someone's Facebook. She said she does not want anything sex wise but just wants to be happy by supporting others. This is the biggest red flag for me. She said that she will write a check in my name and mobile deposit it to my bank. But she needs my online ID and password. When I said I didn't have the details for it on me she said "See you're not the one trying to help me here... I don't need anything from you and seriously I'm trusting you with my money .. if we really have to do this then you have to trust me (scammers love talking about trust) when I say I got you... I really do and seriously I don't need your info for anything... I have the physical check with me and if I wanna make the deposit I need the username and password to sign in on the app to make the deposit. You can even take all your money out before sending me them to me .. mine is just to make your deposit and that's all" And that was the exact typing wording and format.I haven't given her any information at all other than the state I'm from and what bank I use, but I am not giving any username or password unless I make a bank account to test the scammers waters, although I'm not sure I can open an account and then empty it so that's why I'm here looking for advice. Thank you so much for reading and commenting if you do. I will take all the info into consideration. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this question and answer helpful? (1) (0) More For You ▷Is Flylifee a Scam or Untrustworthy Onl... ▷Is Atonista a Scam or Untrustworthy Onl... ▷Is Buynowlifee a Scam or Untrustworthy ... ▷Is Bmwlifee a Scam or Untrustworthy Onl... ◁866 Area Code Scam Calls from Online Sc... ◁Is Musezone a Scam? See the Review of t... ◁Three Things That Make Spam Comments Da... ◁Is Verratino a Scam or Untrustworthy On... Online Threat Alerts https://www.onlinethreatalerts.com/ Comments / Answers Remove sensitive information from your post. Enter comment post here 10infohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2020 at 6:44 PM by February 25, 2020infoIt is a scam. You should never give anyone your account credentials, especially banking credentials. You do not need to give anyone your banking credentials in order for them to disposit money in your account. Giving someone access to your banking account will allow them to steal your money, or use your account to launder money which you may get arrested for.
0infohttps://www.onlinethreatalerts.com/users/#infoFeb 25, 2020 at 6:44 PM by February 25, 2020infoIt is a scam. You should never give anyone your account credentials, especially banking credentials. You do not need to give anyone your banking credentials in order for them to disposit money in your account. Giving someone access to your banking account will allow them to steal your money, or use your account to launder money which you may get arrested for.