Venmo 'Sign-in Detected' Text Scam: How to Stay Safe and Avoid Phishing Attempts

“Venmo here! NEVER share this code via call/text. ONLY YOU should enter the code. BEWARE: If someone asks for the code, it’s a scam. Code: 432383 Sign-in Detected ! Location: * * * * US - Android. [random date] Not you? Tap the link to sign-in now ! [Random links like venmo-report76. support]”

NOTE: The information presented in the above message example may be falsified or impersonated.

Aforementioned Venmo 'Sign-in Detected' text message targeting Venmo users is scam or legit?

Aforementioned Venmo 'Sign-in Detected' text scam targeting Venmo users message is a scam. You might be curious about the motive behind such messages and what the sender gains from sending them, correct? Well, continue reading to discover the intention behind these deceitful messages.

NOTE: You may get similar types of such scam messages in several forms. So, you can help us by reporting similar kinds of scams below in the comment section. If you are concerned with your privacy, then you can comment below without submitting your email address.

Safety Index

Safety Index for aforementioned Venmo 'Sign-in Detected' text scam: 0/100 (Fraudulent Message)

What is the motive behind these fraudulent messages?

These deceptive messages are in no way legitimate communications from reputable companies or well-known individuals. Rather, they are carefully constructed by scammers with the sole purpose of acquiring your personal information to perpetrate fraudulent activities.

These scammers may prompt you to click on a link and provide your personal details on a fake website designed to look like a legitimate one. They may also request that you call or message/reply to them, using various tactics to trick you into sharing your personal information. It is crucial that you refrain from following any instructions provided in such messages, clicking on any links, or downloading any files (if provided). The links or files shared in these messages may contain viruses, malware, or spyware that can compromise the security of your device.

Therefore, if you have doubts about the authenticity of the messages you received, it is recommended to contact or verify the information through the official website and social media pages of the relevant company or individual mentioned in those messages. By doing so, you can confirm whether the messages you received are genuine or fraudulent.

Once these cybercriminals gain access to your personal information, they exploit it by selling the acquired details. In the event of obtaining your credit card information, they can go as far as directly siphoning funds from your credit card account. Consequently, it is absolutely critical that you never disclose your credit card information to these individuals under any circumstances.

These kinds of messages might not be sent under the same company name, individual name or follow a standardized format. Scammers employ multiple company names, renowned individual names, phone numbers, and email addresses to send a variety of scam messages. Here are a few examples of other fraudulent messages:

Hɑrbor Freight - Hɑrbor Pressure Wɑsher Winner message scam

A Unifin debt collector here, call 8883850090

Beware of Scam Messages With Contact Number 8‎55.‎609.‎068‎3

USPS Text Message With Tracking Number US9514901185421

Therefore, we kindly request your assistance in reporting similar types of messages by using the comment section below.

FAQs

What is the Venmo "Sign-in Detected" text scam?

The Venmo "Sign-in Detected" text scam is a fraudulent message that targets Venmo users with the intention of stealing their login credentials and personal information.

How does the Venmo "Sign-in Detected" text scam operate?

Scammers send a text message claiming to be from Venmo, stating that a sign-in attempt has been detected from an unfamiliar location or device. The message includes a fake code and a link, which lead users to a counterfeit Venmo website designed to steal their login information.

How do scammers get users' information?

Scammers gather users' phone numbers from various sources, including previous data breaches and public information on social media platforms. They then use spoofing techniques to make the text message appear legitimate.

How can I protect myself from the Venmo text scam?

To stay safe, verify the authenticity of the communication, only enter your Venmo credentials on the official website or app, keep access codes confidential, and contact Venmo directly if you receive a suspicious message.

What happens if I enter the code or click on the link in the scam message?

If you enter the code or click on the link, you will be redirected to a fake Venmo website where scammers can steal your login credentials and sensitive information.

What should I do if I receive a suspicious text message?

If you receive a suspicious text message, do not click on any links or provide any personal information. Instead, contact Venmo directly through their official channels to verify the message's authenticity.

Can scammers use different company names or individuals for similar scams?

Yes, scammers often use various company names, individual names, phone numbers, and email addresses to send a variety of scam messages.

How can I report similar types of scam messages?

You can help by reporting similar scam messages in the comment section without submitting your email address to protect your privacy.

Why is it crucial to protect my personal information?

Protecting your personal information is essential to prevent financial theft, identity fraud, and other fraudulent activities that scammers can perpetrate once they gain access to your details.

Final Note

Now that you are aware of the reality behind these Venmo 'Sign-in Detected' text messages, we encourage you to share your thoughts or report any scam messages you encounter. Please feel free to leave your comments below, as we aim to raise awareness about scams and protect innocent individuals together.

If you're looking for comprehensive information about a particular company, website, or online activity, our website offers a search box to assist you. Simply enter the name of the company, website, or online activity you're interested in and conduct a search. Alternatively, you can explore our website's homepage, where you'll find a diverse range of informative articles spanning various categories. To visit our homepage and access these articles, click >HERE<. This valuable resource can help you identify the latest trending scams, along with other useful information.

If you'd like to spread awareness about these scam messages, please feel free to share this post with your friends and family through your social media accounts.

References:

author avatar
De Roka Author
I am Suman Roka, also known as De Roka. I'm the Author, Editor, Researcher, and Founder of De-Reviews.com. I've been working online since 2009. After falling into many scams myself, I finally learned to check and identify scams. So, since 2014, I'm not only checking scams for myself but also making people aware of those scams. My efforts have been acknowledged by GASA (Global Anti-Scam Alliance), which has listed De-Reviews.com as a member for its commitment to fight against scams. To find out more info about me, please check our About Us page.

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