Accidental Venmo Payout Scam

A reddit report about a other scam that cost someone $343.05. Learn how to avoid falling victim.

Got sent $343.05 by some virtual company for “fieldwork prep.” Then I was contacted by the person who said to send that money directly to him instead of returning it to the account it came from. The number I was contacted from is exactly one number off from mine. I contacted Venmo; the convo is in the pictures. I've never been told to keep money that wasn't mine. I totally understand the disbursement claim rules, but I don't understand where to go from here. I still feel like I'm being scammed. Am I being too cautious? Where am I supposed to go from here? Here's the text I received: “Hi, I'm Robert. I accidentally sent my $343.05 Fieldwork payout to you. I'm unemployed and this is my only income—it's vital I get it back. Please "Pay" the request I sent. If you're worried about security, ask Venmo to reverse it. Thank you for your honesty!”

🛡️ How to Protect Yourself

1

Install reputable antivirus software with email scanning

2

Always verify email senders and avoid clicking suspicious links

3

Report suspicious emails to your email provider

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