can you get scammed on venmo

By Ekxay
27 Min Read
can you get scammed on venmo

You are trying to find out how can you get scammed on Venmo?  Well, Venmo is a peer-to-peer money payment app that is making the sending and receiving of money among friends, families, and business associates easy and efficient in the USA and its territories.

Since it was launched it has attracted a lot of customers in the designated area of use. But the one question that is baffling the minds of users is “how to get scammed on the Venmo app?” Users of some of the money payment apps for one reason or the other have fallen into the hands of scammers who have stolen either their money or information.

They do this by requesting money payment with a fake link, even to the extent of impersonating customer support. This article will give vivid explanations, help answer the above question, and help prevent you from being scammed on Venmo. Stay glued and enjoy your reading.

How Does Venmo Work?

Before someone can use Venmo for transactions, they need to install the app and sign up on the app. Venmo is multiple-platform supportive. Therefore, it can be downloaded and launched on Android and ISO devices.

They create their profile where they can search for users and other users can also search for them. Users can add friends on Venmo to effect payment. They send their Venmo link to receive or make payment. Users receive or pay money using email addresses and emails without necessarily giving bank account details.

Venmo users can link their Venmo links to third-party apps like Instagram where people can easily search them and make payments via the app since clicking on the link will send them to the app and their profile page for payment to be made. Venmo users can apply for Venmo debit or credit cards which enables them to make purchases online and in-stores.

What Are Venmo Scams?

Venmo scams are fraudulent activities conducted on the Venmo platform, a popular peer-to-peer payment app. Scammers use various tactics to deceive Venmo users and obtain their money or personal information. One common scam involves fake payments. Scammers send a Venmo payment to an unsuspecting user, usually claiming it was a mistake.

They then request a refund, often through a different platform like email or text message. However, the initial payment is actually made with stolen money or a hacked account, and the refund is never received by the victim. Another scam involves phishing attempts. Scammers send phishing emails or text messages pretending to be Venmo, requesting users to provide their account details or verification codes.

By doing so, scammers gain access to the victim’s Venmo account and steal their funds. It is important for Venmo users to be cautious and skeptical of unexpected payments and requests for personal information to avoid falling victim to these scams, these are ways how you can get scammed on Venmo which we will go much in detail later in this article.

Is Venmo Safe?

Venmo as a money payment app isn’t a scam, and it is seen as the best platform to transact on. Apart from making sure that your financial information and transactions are encrypted other security layers like multi-factor authentication and PINs are employed making it very difficult for hackers and other cyber criminals to access users’ transactions and information.

However, it appears there is one problem with Venmo and other digital payment services. Money is treated like cash and as far as money is mistakenly sent to a scammer it is impossible to get the money back.

12 Common Venmo Scams

Below are some of the common Venmo scams that might come your way.

1. Receiving money accidentally on Venmo

Some scammers will use stolen credit cards or illegally transfer money to your account and ask you to resend it back to them. The money that you send goes back to them. This is a very advanced form of stealing.

How to avoid it:

Whenever you encounter any message like that, you simply have to block that person and report the person to Venmo customer support. Try and avoid these scammers by blocking them outright.

2. Getting an offer to increase your money

This is what most scammers use on digital money payment platforms. These criminals will request from you a small sum of money with a promise to increase your money in return. It is also known as the cash wheel, pyramid scheme, or money circle. With this, users should know that the money sent to these scammers can’t be recouped.

How to avoid it:

Users should know directly that anytime they receive information or messages like this it is coming from scammers so they should easily discard it.

Some of these scammers use advanced ways to scam you by asking you to click on a link for payment after completing a short survey or other work. They normally promise to give you a big money in return.

This a text scam and it is also known as smashing. The message may seem to be very real but in fact, it is a scam, it will right away direct you to an illegitimate Venmo login page that will swiftly steal your information which they can use to get your money stolen.

How to avoid it:

Make sure you don’t click on links that you don’t know or links that seem suspicious to you. You should rather move directly to your Venmo app to get a confirmation that the message received is real.

4. Faking payment

Some scammers may fake payments. If you are a merchant or trader make sure that verify the person that you are dealing with or sending money. These scammers may ask for your products or services without real payment.

They can use dubious means to send you screenshots of illegitimate emails, they may also tell you that you will receive payment after you have shipped the item and have the shipment information uploaded, They can even pay you with stolen credit cards and other stolen bank information.

How to avoid it:

You should use the app when making or exchanging payments.

When selling items online it is advisable that you get the item and money exchanged in person at the same time. Make sure you perform the transaction in a location where you can’t be attacked.

5. Scammers Sending a paper check

Scammers can send a check which is more than the real cost of the product to the merchant and also requesting for a payment on Venmo in return. this check is fake and can’t be cashed. It will be rejected.

How to avoid it:

Any time that you receive a message requesting you to receive a check in exchange for money on Venmo, then it is a total scam. Ask the money for products and cash exchange at the same time at a specific place.

6. Asking for prepayment Before Shipment

Some scammers may post exciting and not-easy-to-find products online for sale. These products may be attracted, customers. They will in turn ask you to pay for them to send you the money and you will never receive anything in return.

Once you have done the payment they will send you screenshots that the items have been dispatched to you and send shipment information too but in the end, it all appears to be fake.

How to avoid it:

When trying to buy an item online you should try and make a detailed and critical analysis of the authenticity of the merchant and the products and services before trying to make the payment.

7. Pretending to be your friend and requesting money

Some scammers may pretend to be real friends on Venmo impersonating information and using it to request payments. This is an advanced form of scamming.

How to avoid it:

When you want to make payments to friends you should be very careful of their identity. Make sure their identity is verified properly because they may impersonate information of real people and use it to request money from you.

8. Impersonating Venmo support Team

Some scammers may direct Venmo users to fake websites, this happens normally when they are searching on the internet for ‘’Venmo customer service’’ They provide phone numbers asking you to call. They use this to hijack your information on Venmo to encourage them to steal your money.

The scammers will ask you for your Venmo login information. Alternatively, ask you to pay for the tech services by asking you to send money to a different Venmo account.

How to avoid it:

Always when searching for Venmo’s customer service or tech support department, it is advisable to type the website into your browser instead of searching for it in search engines like Google or Yahoo.

The ‘’Get Help’’ feature in the Venmo app will let you contact Venmo directly

9. Faking a love match

Some scammers may post as lovers on dating or other social media sites and scam you for your money. They create fake profiles and when you are attracted to them,they will in turn ask you for money via Venmo for a made-up emergency. When you pay, the money will not be recouped back.

How to avoid it:

Don’t send money via dating sites or to strangers. Make sure the identity of the people that you are sending money to are verified. They will get your information and get your money as well.

10. Posing as an employer/Recruiter

Some scammers may pose as employers asking money from prospective employees. They can ask prospective employees to send them money via Venmo as a fee for the guaranteed job. This is a high-tech method and normally the victims are highly convinced since they are in dire need of the job.

How to avoid it:

It is advisable to do a background check on the company and the person requesting the money. This is very important since most of the job-seeking platforms online seeking payment for a job are fake.

11. Pretending to be a Venmo agent/customer support team

When the multi-factor authentication on Venmo stops then it is likely that hackers can have access to your information, they may pretend that they are at Venmo and will call you for your information. When they get access to your information then they can use it to get your money from your accounts.

They may use sophisticated means to get you to confirm your code. This will help them steal your money. They may also ask you to send money to another Venmo account to get your account verified. This money goes directly into their own pockets.

How to avoid it:

Always make sure that you don’t give your verification code to anyone. It should remain private to you. Venmo does not require any of its agents or workers to get money for verification. Just be cautious.

12. Requesting a rental deposit

Scammers may use fake means to request a deposit for rent or any other services. They want you to deposit before actions are affected but they are all scams.

How to avoid it:

Make sure you don’t pay for a rental property if you have not been shown the space or the lease or keys have not been provided. This will reduce the risk of losing Venmo via Venmo scams. Will Venmo Refund Your Money if You Are Scammed?

To be honest, Venmo doesn’t give a refund if you are scammed on the app. There is no way that they will refund you your money if you are scammed on the app.

However, there are some steps that you can adopt to get your money back. As per the Venmo Purchase program, those who buy products or services can be able to submit a claim and request for some specific purchases if the products were not received or if the exact products were not received.

This will only work if your payments were affected on a recognized Venmo debit card or the payment was sent to authorized and recognized business profiles and merchants.

What to Do if You Get Scammed On Venmo?

If you think you have been scammed, then you have to report the issue to Venmo customer support and also try to block or discontinue any transaction with the person who scammed you.

Make sure you change your password to a strong password to protect you from hackers. Some phones have in-built security features too. You can rely on some of these phones to protect your security as you transact via the app.

Fake Venmo Screenshot

Most Venmo users are mostly not suspecting fake Venmo payments screenshots. Due to this, they can easily be deceived using these fake screenshots. These pranks are targeted at unsuspected Venmo users. The inability to make out the difference between fake screenshots and real screenshots could cost Venmo to lose money one day.

How Fake Venmo Screenshots Are Made

Any time you sent money to a Venmo User it is expected that the transaction becomes successful. However, at times there is a delay in the transaction that was carried out. In this case, a screenshot will be used to confirm that the transaction was successful, This screenshot can be faked. Below are the steps on how fake screenshots can be created using online tools.

  • First, you will need a Venmo account and a transaction history.
  • Second, using your PC navigate to using the Chrome browser.
  • Third, you then log into your account using your credentials, that’s your password and username.
  • At this juncture, you will be sent to your transaction history.
  • Fourth, you then click on one of your transaction histories.
  • Fifth, you click on the three dots in the top right corner of your screen
  • Sixth, you then click on the menu bar.
  • Seventh, you then click on the developer tool and this will send you to to the page source code which is running the page.
  • Eighth, you copy and paste on an editor like Notepad.
  • At this juncture apply your skills in CSS and HTML to locate the element representing the balance and carefully manipulate this to the exact figure that you wish for.
  • Finally, you then take a screenshot of the new balance that has been displayed and send it to your friend.

Fake Venmo Payment

Transacting on Venmo has become very popular among friends, families, business associates,s and merchants in the USA and its territories. The traditional way of sending and receiving money has been reduced to the barest minimum due to technology.

However, as better as we are enjoying Venmo services, some villains, that is, scammers and hackers are using sophisticated tools and software that are scattered on the internet to generate fake Venmo screenshots to pay friends, families, business associates, and merchants.

This has caused panic and fear among Venmo app users. Since thousands of dollars are loose through this deal. It is therefore advisable to learn to detect fake Venmo screenshots to prevent you from losing sums of money.

Fake Receipt

Scammers and hackers are using some dubious means to pay for goods and services on Venmo. They fake payment for goods and services purchased using fake screenshots.

And since the screenshots are used as evidence of payments they do send them to their friends, families, business associates, and merchants notifying them that the transaction has been affected and was successful. At the end of the show, it will be seen as an unsuccessful transaction on the part of the recipients.

Fake Venmo Screenshot Generator

Scammers can easily search on Google to get several software and apps which will simplify their work. They can use this to create fake Venmo screenshots. Also, there are a lot of fake Venmo screenshots templates scattered on the internet so it is easy to get.

Scammers can easily edit these templates using Excel and Microsoft Word. Scammers can use these fake Venmo screenshots to deceive friends, families and business associates, and merchants. Some of the tools that can be used to generate fake Venmo screenshots are Billdu, Quick Receipt, Cash Receipt,

Frequently Asked Questions:

Make a Fake Venmo Payment

As far as digitization is on the rise, the way of receiving and transferring money has improved dramatically. The waterfall method of transferring money has been reduced to the barest minimum, and all users thought things were going to work out for the best.

However, things have turned upside down as some notorious scammers and hackers tend to fake payments on Venmo. They use special apps and software to create or fabricate Venmo payment screenshots to send to friends, families, and business owners posing that payment has been made and transactions are successful.

This is a fake Venmo payment and it is advisable that Venmo users learn a lot about how to identify fake Venmo payments and be cautious dealing with Venmo users that they are expecting money from.

Will Venmo refund money if scammed?

In most cases, the answer is no. Venmo does not offer full protection against scams or fraudulent transactions. While Venmo is a convenient peer-to-peer payment platform, it is important to exercise caution when conducting transactions and sharing personal information.

Venmo is not responsible for any unauthorized transactions and does not guarantee refunds for scams or fraudulent activities. It is essential for users to be vigilant and double-check the recipient’s information before initiating any transfer. In case of a scam, Venmo advises users to contact local authorities and file a complaint.

However, Venmo does have a Trust and Safety team that may investigate reported scams and fraudulent activities. They may take appropriate action against the offending account, but it is not guaranteed that the funds will be refunded. Therefore, it is crucial to be cautious when using Venmo and only conduct transactions with trusted individuals or businesses.

How To Identify a Fake Venmo Payment Screenshot

As a Venmo user, it is very important to adopt more rigid security alertness. It is therefore very important to learn how to identify a fake Venmo payment screenshot.

Using screenshots as evidence of payments has caused scams and pranks to be high on Venmo. So if you can identify these fake Venmo screenshots then it is likely that you might not fall into the wicked hands of these scammers.

The Venmo support team might not be too efficient in identifying this as it occurs on other platforms too, so it is better and ideal for Venmo users to be abreast with skills in identifying these Venmo screenshots.

What Are the Risks of Venmo?

Venmo as a peer-to-peer payment app has instituted some measures that it uses to protect users’ privacy. They have adopted end-to-end encryption to ensure users’ safety, making it difficult for scammers and hackers to penetrate into users’ accounts.

However, users’ accounts could still be vulnerable if they share their login details with others or when they lose their phone or fall victim to villains like scammers and hackers. They can rely on this and get a lot of money stolen from victims’ accounts.

When they get hold of the user’s information, they can be able to bypass these security measures and transfer the user’s Venmo balance to a new bank account.

They can easily reroute a user’s transaction notification when they change a user’s transaction notification. They will get to know this when the bank notifies them of their balance sometime after the theft has occurred.

How do I report scams on Venmo?

To report scams on Venmo, there are a few steps you can take to protect yourself and alert Venmo about fraudulent activity. First, it is essential to gather any evidence related to the scam, such as screenshots, transaction details, or messages. Then, contact Venmo support directly by visiting their website or using the app.

Explain the situation and provide them with all the necessary information, including the scammer’s username or any other relevant details. Venmo takes scams very seriously and will investigate the matter thoroughly.

They may take action against the scammer, restrict their account, or even block them from the platform. Remember, remaining vigilant and reporting scams promptly will not only protect yourself but also help others from falling victim to similar fraudulent activities.

What can you do to protect yourself from Venmo scams?

Users should never store gargantuan sums of money in their Venmo accounts. It is advisable only to exchange funds with only those that you know. Users should immediately transfer Venmo transactions to linked bank accounts.

Users should know that Venmo will never ask for any information relating to their password or login information, if it happens so it should be spotted as scammers or hackers trying to intrude. It is advisable that users change their settings to Privacy. This will prevent people from having a look at their transaction history.


Venmo being a peer-to-peer money payment app in the USA and its territories and competing against other giants like Samsung Pay, Google Pay, Cash Pay, and others have become a great force to reckon with. It has attracted a large subscriber base due to its excellent and inviting features. Making transactions among friends, families, and business associates so easy.

Apart from its money-sending features it also has a social feature that allows communication among friends on the app. This indicates that the benefits associated with using this app cannot be underrated.

However, despite the end-to-end encryption scammers are still able to access and hack users’ accounts and have their money stolen. This article answered the question ‘’Can you get scammed on Venmo?’’ Hope you enjoyed reading the article. Keep reading and enjoy your journey on Venmo.

Share this Article
By Ekxay
My name is Exkay and I enjoy talking about numerous subjects pertaining to services like Venmo, Paypal, Cash App, and others. Disclaimer: The content on is given solely for informational purposes. No promises or guarantees about the accuracy or completeness of the information provided and do not promote any specific product or service.