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

CashApp Anniversary Giving Loyalty Customers $500 Survey Scam
CashApp Anniversary Giving Loyalty Customers $500 Survey Scam

The Cash App anniversary or loyalty customer $500 survey is a complete scam designed to steal your personal data, login codes, or money. Cash App never gives away random large cash amounts through external surveys or asks for your PIN or sign-in code.

A Sample of the Scam

Cash App Anniversary Celebration: Giving all users a $500 balance bonus

Congratulations! You are eligible to receive a $500 balance bonus from Cash App's anniversary celebration.

How to claim your $500 balance?

1. BUse the "Share" button below to share this page to 5 WhatsApp groups or 15 friends.

2. Once the green verification bar is fully filled, the $500 balance will be automatically deposited into your Cash App account.

3. Enjoy your $500 balance and use it directly for transactions.

Warning Signs of the Scam

  • Fake Promises: Offers of $500 or more just for answering simple questions.
  • Data Harvesting: Forms asking for your Cashtag, email, phone number, or app PIN.
  • Phishing Links: Unsolicited text messages or social media posts containing unverified links.

How to Protect Yourself

  • Never share codes: Cash App will never ask for your PIN or sign-in code.
  • Ignore outside links: Real text messages from Cash App do not contain links.
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