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

Venmo Scam Email Action Required to Verify Your Identity
Venmo Scam Email Action Required to Verify Your Identity

The Venmo scam email below, which claims action is required to verify the recipients' identity in order to continue using their accounts, is being sent by scammers. The aim of the scammers is to attempt to trick their potential victims into clicking the phishing link in the scam email. The phishing website that the link goes to steals account credentials, personal and financial information that will be used fraudulently by scammers.

The Venmo Scam Email

Venmo Scam Email Action Required to Verify Your Identity

[Action required] Verify your identity to continue using your account on Thursday, March 9, 2023. TRX#345-#851732

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& Mail-Signature-19146 ~ PDF -<1KB

We are writing to inform you that we have detected unauthorized transactions on your Venmo account. It appears that someone has gained access to your account

If you have tricked by the Venmo scam email into disclosing your account credentials and other information, please contact Venmo for help.

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