❗ZELLE SCAMS That Work - Forget Cash App Scams - How 1 Scammer Easily Made 800k Off Zelle Fraud

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  • Опубліковано 9 тра 2022
  • Cash App scams are running rampant but most people are now aware. Scammers have found another loophole and another way to scam thousands form you in a Zelle scam and possible a Venmo scam. in this video I explain how the zelle scam, the cash app scam, the venmo scam works.
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    Disclaimer:
    I am not a Financial Advisor. Content is solely from experience and opinions. Everything shared is for entertainment purposes only. Furthermore, certain risks are associated with the tips, suggestions and all information provided in this content. If you need advice please consult with a Financial Adviser and/or CPA. You are solely responsible for any and all financial decisions you make!
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    #2022MONEYSCAMS #CASHAPPSCAM #ZELLESCAM #EANN

КОМЕНТАРІ • 54

  • @eannsingh
    @eannsingh  2 роки тому +4

    How To Start A Gas Station Business
    ua-cam.com/video/EQ64Gboh-xw/v-deo.html

  • @havad3938
    @havad3938 День тому

    The way you outlined and gave a blueprint of how these scams work was impeccable! Most people leave out these details. So much info here that everybody needs to hear!

  • @Unknown0human
    @Unknown0human Рік тому +6

    Stay away from zelle and cash app simple! Or other traffic app too

  • @trevinom69
    @trevinom69 Рік тому +5

    Good info on Zelle scam. As far as them accessing your bank account, you want to setup set up your phone for 2-way authentication. Anytime they try to log in with your info from a different device than you normally log in from, you are forced to verify the log in through a security code they send to the phone or email set up on the account that you then have to put in to verify it is you.

  • @ptnsmuls9393
    @ptnsmuls9393 Рік тому +2

    Never pay anybody you don't know if they tell you to pay them through Cash App, because once you send them your money and get scammed, you can't get your money back unless you send them a refund request and they accept it, which they're most likely not, this is why scammers are so attracted with this app. It's always recommended to pay someone you don't know through PayPal, that way if you do get scammed you could get your money back by filing a dispute.

  • @mariamangaojia3070
    @mariamangaojia3070 Рік тому +3

    Thanks for this information believe or not just me two days ago I never thought it would happen to me so but I have learned more about this bad people sit around taking money they didn’t work for

  • @Rick-vy1zq
    @Rick-vy1zq 10 місяців тому +2

    You’re amazing thank you

  • @davidmadisontheguardian
    @davidmadisontheguardian Рік тому +2

    That was a phenomenal breakdown of some of what goes on. It's better to learn it now, when I don't have much; rather than when I become successful - the hard way.
    Really appreciate it. I subscribed just for this video.

  • @journeybrook9357
    @journeybrook9357 Рік тому +2

    Thank you

  • @kimrobertsonscott1754
    @kimrobertsonscott1754 Рік тому +3

    I had people send me massages saying they are interested in a item listed on BST. They wanted to send Zelle and they were sending son, cousin, friend to pick up item, I didn’t allow it, and told them I want cash at pick up. So what do you suspect they were trying to do? They wanted t send Zelle payment

    • @freedomisfromtruth
      @freedomisfromtruth Рік тому

      If Zelle funds or account is stolen, the true owner of the account will dispute and Zelle will reverse the payment- take the money sent to you back. The person picking up is a lackey not directly tied to the scammer or is a sca, victim themselves, Zelle is not cash.

  • @kimrobertsonscott1754
    @kimrobertsonscott1754 Рік тому +4

    If you go through zelle and Zelle is used through your bank how is it not traced and your bank is not responsible to help get your money back?

    • @eannsingh
      @eannsingh  Рік тому +2

      Zelle’s tos says it’s irreversible

    • @freedomisfromtruth
      @freedomisfromtruth Рік тому +2

      But i have heard that they have reversed funds when the owner claims account was stolen.

    • @bsk6707
      @bsk6707 Рік тому

      Only when the media embarrasses the bank. They have no.protections built in for.the consumer. No liability for the bank.

  • @nycnow811
    @nycnow811 11 місяців тому +1

    Someone sent me $2500 is probably scam should I pull out all my money and cancel my bank account?

  • @kennyloish4682
    @kennyloish4682 2 роки тому +3

    We should go back to old school banking. And do away with n line banking. The old way banking is better..

    • @eannsingh
      @eannsingh  Рік тому +1

      Yeah but that will never happen

  • @Patash12
    @Patash12 Рік тому

    As a fraud analyst everyday I see so many zelle out / in , with so much money going out and coming in it's like what are they doing to get this much money. I can usually tell it's fraud when they're zelleing it out right away or somebody's account is just full of zelle Payment nothing else

  • @taxxzempt3576
    @taxxzempt3576 Рік тому

    Someone randomly sent me $40
    Been a week. Called my bank and tried to say to cancel and they didn’t.
    Now my account has an extra $40 and nobody asked for it back.

  • @rudolphmccomb5172
    @rudolphmccomb5172 4 місяці тому

    Why Zelle requires a password before you can send money?

  • @freedomisfromtruth
    @freedomisfromtruth Рік тому +2

    Whats with all the comments with website embedded in their fake name, sounds like they advertising on comments, LAME.

  • @444tiger
    @444tiger 8 місяців тому

    Do not use Zelle. I was scammed for a puppy.

  • @dominickacos546
    @dominickacos546 Рік тому

    Who tf would be dumb to admit to scamming

  • @davidalter7810
    @davidalter7810 Рік тому +1

    I came here to learn....

  • @patriciacpitts529
    @patriciacpitts529 Рік тому

    People need to stop being so gullible !!

  • @b-waycustoms4990
    @b-waycustoms4990 Рік тому +1

    he's taking too long to explain the scams

  • @dheekeol1269
    @dheekeol1269 3 місяці тому

    Spit it out already; I hate the suspense.

  • @carlospezzotti6239
    @carlospezzotti6239 Рік тому

    4:20

  • @narongchamkasem6758
    @narongchamkasem6758 Рік тому +1

    On the other hand, you have showed me how to scam the others.

  • @consueloessis
    @consueloessis 5 місяців тому

    Jesus you take too long to explain that, bye

  • @avrahammizrahi7157
    @avrahammizrahi7157 2 роки тому +3

    Please fix your volume on the video or put the microphone next to your mouth .

    • @eannsingh
      @eannsingh  2 роки тому +1

      You can’t hear?

    • @avrahammizrahi7157
      @avrahammizrahi7157 2 роки тому +2

      Yes I can hear but very low and just in your video the rest video I hear good and I told you that many time and you don’t fix it.

    • @saintjohn2464
      @saintjohn2464 2 роки тому

      Fix your phone

    • @freedomisfromtruth
      @freedomisfromtruth Рік тому +1

      No problem here, I turn up the volume

  • @gdfgffgdgumj5245
    @gdfgffgdgumj5245 11 місяців тому

    EXPERTTOP°NET I LOVE YOU FOR THE ₽120,000

  • @carlosmeu3350
    @carlosmeu3350 Рік тому +1

    Am ok with the $200,000 credited in my account As an advisor, investor and partner, I'm impressed *immediatelyhacker**tech* by the thoroughness and professionalism exhibited by all of principals. In particular,their depth of knowledge in diverse disciplines as construction,operations and asset management is highly advantageous.Their focus,integrity and attention to details make us very comfortable doing business with them