Online Threat Alerts (OTA) - Alerting you to scams and frauds.

750 Cash App Scam Pending Transfer Confirmation
750 Cash App Scam Pending Transfer Confirmation

If you have the receive fake Cash App Transfer text message, claiming there is a pending transfer awaiting your confirmation, please do not click the link. This is because the text message is a scam being used to steal account credentials, personal and financial information

The Cash App Text Scam

$750 Cash-App-Transfer is pending your confirmation, wdzmsc.com/(my phone number) nxnrxqr."

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Comment sectionComments / Answers (19)

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Comment count 19

by an anonymous user from: Denver, Colorado, United States

I would like to get a refund because I did not use this money

Delete


by an anonymous user from: Atlanta, Georgia, United States

This is what I got by text:

CASHAPP notification you have a payment of $750 from Jessica. You can view your transaction removedmolecule.com/ib9e8Z4

I do not have a cash app account.

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by info

"CashApp: Rhonda, you received a direct deposit of $750 n8a8y.com/Isc8rE3lEK now"

Another scam.

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by an anonymous user from: Gretna, Louisiana, United States

Final Notification 750.00 Cash*App hxxp://t.co/9HcGEuNCZk?cdqs

Delete


by info

"From: Best Response
Date: Thu, Aug 20, 2020 at 9:34 AM
Subject: Account Confirmation: Mostafa $750

Dear,

Thank you for joining OpinionsMediaGroup. Click below to confirm your account and see how you can pick up a signup bonus:

$750 Cash App amount!

Best of Luck,
The OpinionsMediaGroup Team


Confirm Account: $750


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Here is another scam.

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by an anonymous user from: Malden, Massachusetts, United States

Can someone explain to me what app is

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by info

This is what i received today, please let me know how to prevent this if you know a solution. Thank you

cashappalertstdoinxfiuoglophahc-yahoo.com
I received one today also. 750USD Cash*App requires your confirmation https://t.o/RJOVG-WH6UF?MP1=MY PHONE NUMBER iwqten
I don’t have the cash app.

Delete


by info

750USD Cash*App requires your confirmation https://t.co/CnzIFzV08H?amp1=7703286872 wawuoa .

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by info

This was sent via text message. I do not use any cash apps. Please verify
Thanks
750USD CashAppTransfer pending your confirmation https://t.co/pHY9jXFvUI?amp1=9859815165 oqopii .

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by info

I just received the alert below on my phone. There is no transaction that I am aware of. I have changed my PIN number for my cash app account. Please advise if there is any other action I should take to protect my account.

$750 Cash-App-Transfer is pending your confirmation snqexh.com/9018322380 rjnnafh.

Delete


by an anonymous user from: United States

cashappalertstdoinxfiuoglophahc-yahoo.com
I received one today also. 750USD Cash*App requires your confirmation https://t.o/RJOVG-WH6UF?MP1=MY PHONE NUMBER iwqten
I don’t have the cash app.

Delete


by an anonymous user from: Lake Village, Indiana, United States

Just received this text at 5:08 Indiana time!
cashappalertskrrjgcwnshbxxwfjlh-yahoo.com

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by an anonymous user from: Yorba Linda, California, United States

cashappalertspdcjfybxmlhjafrrai-yahoo.com

Just got a text from this address to confirm $750Usd

Total scam

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by an anonymous user from: Glassboro, New Jersey, United States

Mine ended with teqcrw. I do not have any sort of cash app so it was a total scam to me.

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by an anonymous user from: Martinez, California, United States

Mine ended in fctmqv. I also don’t have Cash App.

Delete


by an anonymous user from: Spokane, Washington, United States

I also received this 8-21-2020 after speaking to someone from home advise. Below is a copy of the text:
cashappalertsoasjpwvxmgfadrwwme-yahoo.com

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by an anonymous user from: Oscoda, Michigan, United States

Received text today but do not even have account with cash app or square.

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by an anonymous user from: Tampa, Florida, United States

I did click on the link twice because I was expecting a funds transfer. What should I do?

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by an anonymous user from: United States

I got that text today and I didn't open the link

Delete


waiting