How to Buy Bitcoin With PayPal 🥇 Top 5 ZERO FEE Sites 2020

Prediction: Paypal will start allowing to fund wallets with Bitcoin in 2016.

I'm also willing to place a bet with anyone who doesn't think so, on the blockchain (are there any services that make this easy?)
submitted by tmckn to Bitcoin [link] [comments]

Prediction: Paypal will start allowing to fund wallets with Bitcoin in 2016. /r/Bitcoin

Prediction: Paypal will start allowing to fund wallets with Bitcoin in 2016. /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

'PayPal in Talks to Buy Crypto Firms Including BitGo', Paypal Seem to be going deeper on Crypto than first thought.

https://www.bloomberg.com/news/articles/2020-10-22/paypal-said-to-be-in-talks-to-buy-crypto-firms-including-bitgo
PayPal Holdings Inc. is exploring acquisitions of cryptocurrency companies including Bitcoin custodian BitGo Inc., according to people familiar with the matter, a move that would expand its embrace of digital coins.
PayPal has been holding talks with BitGo, a company that helps investors store Bitcoin securely, and could reach a deal within weeks, the people said, asking not to be identified because the matter is private. Talks could still fall apart and PayPal could opt to buy other targets, the people added.
It couldn’t be learned how much PayPal would pay for BitGo if it goes ahead with the deal. BitGo raised $58.5 million in 2018 at a $170 million valuation, according to PitchBook.
Representatives for BitGo and PayPal declined to comment.
Palo Alto, California-based BitGo was founded in 2013 by Chief Executive Officer Mike Belshe. It offers digital wallets that require multiple signatures for transactions, as well as offline vaults for storing Bitcoin and rival currencies. It was one of the first companies in the space to focus on institutional investors, according to its website.
The company applied in August to New York regulators to become an independent, regulated qualified custodian under New York State Banking Law, a press release showed. Custodians like BitCoin are responsible for safekeeping digital assets using secure storage.
PayPal announced on Wednesday that its customers can buy, sell and hold cryptocurrencies including Bitcoin, Ether, Bitcoin Cash and Litecoin from digital wallets, as well as use the virtual money to shop at the 26 million merchants on its network. The announcement led Bitcoin to surge past $13,000 for the first time since July 2019.
PayPal said it would partner with BitGo competitor Paxos Trust Company, a regulated provider of cryptocurrency products and services for its new service.
BitGo is backed by investors including Goldman Sachs Group Inc., Craft Ventures, Digital Currency Group, DRW, Galaxy Digital Ventures, Redpoint Ventures, Valor Equity Partners and Founders Fund.
submitted by MJURICAN to investing [link] [comments]

🔥Not your keys, not your coins : Why you should not use Paypal for Bitcoin

Today, PayPal announced that they will be launching a cryptocurrency digital wallet for buying, selling and storing Bitcoin, Ethereum, Bitcoin Cash and Litecoin.
This confirms rumors which circulated earlier this year, and it is seen as a significant milestone by many in the community.
A milestone it may be, but it will impact millions of daily users who have, until now, never considered getting into cryptocurrency. For them, PayPal will be the leading authority in a space that it has long sought to discredit.
Over 221 Billion dollars were transacted in Q2 of 2020 using Paypal. That represents a rise of 10% in volume in just six months. PayPal is growing and dominating online payments as well as other services such as credit and insurance.
It has a long-established reputation of occasionally freezing user funds and censoring payments that conflict with its outlook but the payments giant continues to hold relevance where Bitcoin should have long overtaken it. Perhaps this news marks the beginning of a transition?
Is PayPal’s announcement good news for Bitcoin? Until very recently, PayPal was anti-crypto. Writing in 2018, ex-CEO Bill Harris called Bitcoin “the greatest scam ever”, so what’s changed?
This sudden turnaround is encouraging, especially as private companies like Microstrategy and Square make grandiose announcements about their own crypto diversification.
Should the community embrace them with open arms? After all, this is the start of mass adoption we’ve all been waiting for, right?
When a household brand like PayPal starts selling Bitcoin, it’s probably not because they want to spur healthy adoption. In the press release announcing their new cryptocurrency service, PayPal sends out mixed messages.
On one hand, the service will be entirely custodial, meaning users will not have the key to their own coins, while on the other they intend to “provide account holders with educational content to help them understand the cryptocurrency ecosystem”. The idea that anyone informed about bitcoin would agree to not holding their private keys might indicate that this educational content will overlook the fundamental rule of “Not your keys; not your coins”.
If millions of newcomers are onboarded to Bitcoin by PayPal, there could be a very serious information gap that jeopardizes their experience and undermines key principles of cryptocurrency.
This statement from their FAQ is, in practical terms, false: “You own the Cryptocurrency you buy on PayPal but will not be provided with a private key.” No-one should consider money held entirely by a third party as owned by them.
Time after time, exchanges have lost user funds, often leaving them with no recourse. A benefit for some will be a promise of greater regulation, where funds can be insured and new users may feel more comfortable than dealing with cryptocurrency exchanges directly, but they will be restricted from actually utilizing their coins. The only reasons to own Bitcoin which cannot be used, would be to invest for the long term, which is incredibly reckless to do when your funds are held by a third party, or speculate on its price, which again, would be introducing the masses to financial mechanisms they do not understand.
Is PayPal positioned to be a cryptocurrency leader? As it steps into the forefront, PayPal will be closely watched by companies, institutions, and consumers. While they can boast of “digital payments expertise”, they have historically taken an aggressive stance against users who bought cryptocurrency on exchanges, citing their acceptable use policy, forbidding transactions which “involve currency exchanges or check cashing businesses”.
The fact that this clause remains in their policy suggests that they intend to limit users to use only their platform for cryptocurrency, stifling competition and preventing users from ever withdrawing their cryptocurrency to the safety of a wallet they control the keys to. That said, there is something to be said for PayPal’s statement that they will “enable cryptocurrency as a funding source for digital commerce at its 26 million merchants”. Currently, the options for cryptocurrency funding are in their infancy, and Bitcoin loans could see future growth. There is only one thing about PayPal’s announcement that long-term hodlers will be celebrating today: the pump in price. Long-term, if PayPal proceeds without consulting the community and letting their users control their own keys, it offers no value to the space.
The greatest risk is that the clout they carry in traditional electronic payments will be interpreted as expertise in crypto. This would threaten the expert advice so carefully crafted by our community, which could be drowned out by the misinformed masses that PayPal brings to the space. For now, no-one can tell how it will turn out, but there are big concerns to address before informed users will turn to PayPal.
Welcome PayPal’s initiative with open arms, but by no means look to them for leadership. At best, this announcement indicates that they may fear sinking into irrelevance.
*Do not use PayPal for Bitcoin; there are many other places to buy crypto which will let you keep ownership of your coins. *
PayPal is conceding to Bitcoin, and the many other aspirational, educational projects within the community should be highlighted to prevent newcomers from falling into a trap of trusting one of Bitcoin’s greatest long-term adversaries.
Source : https://blog.trezor.io/why-you-should-not-use-paypal-for-bitcoin-f6e2d436ca96
submitted by mohiemen to CryptoCurrency [link] [comments]

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Banking Apps
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  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
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submitted by bbh1nz to Referral [link] [comments]

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Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/hzmdlcucoeu51.png?width=1400&format=png&auto=webp&s=027a321a17e4cb8b1a8d856fb6986594009186c1
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

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Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/fnv82dhnhzt51.png?width=1400&format=png&auto=webp&s=aff1d1ffc5a149391790b2429e91bdebca95f3e9
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps




Cash Back Apps



Crypto Apps


Stock Apps
https://preview.redd.it/sbn97v6xgwu51.png?width=1400&format=png&auto=webp&s=73261066cfc084041ea91b90a0106ce84e582b6a
submitted by bbh1nz to PromoCodeShare [link] [comments]

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Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/yfztbhptprt51.png?width=1400&format=png&auto=webp&s=2eab6852481c3ad43813c9f6e87e74b287e1ea55
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

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Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/q39rwbmu1zt51.png?width=1400&format=png&auto=webp&s=5a670583596af06cbbdc3e0c71d9d760df774b58
submitted by bbh1nz to Referral [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

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Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/zenzjzdplvv51.png?width=1400&format=png&auto=webp&s=9492fcad2fd862a39c14dcdc3e0307ee5f335784
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood
Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/dlew34mxvjt51.png?width=1400&format=png&auto=webp&s=b4fc63d9fb72c2d0f725b0d6f9ba10253c9f9b64
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood
Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/ozhungzjlvv51.png?width=1400&format=png&auto=webp&s=738c34295cc4831668779a739e2ff9b2ac3cdd1a
submitted by bbh1nz to Referral [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood
Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/nbbilbvowbt51.png?width=1400&format=png&auto=webp&s=3753012ba80d93f9a9618f0179a0296ca2de2280
submitted by bbh1nz to referralcodes [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps




Cash Back Apps



Crypto Apps


Stock Apps
https://preview.redd.it/wc2uq4uqqat51.png?width=1400&format=png&auto=webp&s=d105d31e68ee396364ddf6bc66432539d14b36bc
submitted by bbh1nz to PromoCodeShare [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood
Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/ivkxrn1un5t51.png?width=1400&format=png&auto=webp&s=34963d4721877b4c8f34db01be8bcc6ce121522f
submitted by bbh1nz to Referral [link] [comments]

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood

🏦 $237 Easy Cash - Free Banking, Crypto, and Cash Back Apps - Chime, Aspiration, Sofi Money, Cash App, Coinbase, Ibotta, Rakuten, Fetch Rewards, Crypto .com Acorns, and a Bonus FREE Stock From Robinhood
Sign up for each of these, complete the requirements and earn $237 in free cash bonuses. Be sure to check out the Bonus below for a FREE stock offer.

Banking Apps
  • CHIME BANK $50 Open a Chime Bank account and get a payroll direct deposit of $200 or more within 45 days and receive a $50 bonus. Per Chime's terms please allow up to 2 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • ASPIRATION $50 Receive a $50 welcome bonus when you join Aspiration and spend $250. Per Aspiration's terms, please allow up to 16 weeks to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • SoFi Money $50 Receive a $50 welcome bonus when you open a SoFi Money account and fund it with $500 or more. Per SoFi's terms, please allow up to 10 days to receive the bonus after the prerequisites are completed. SIGN UP HERE

  • CASH APP $5 Get $5 for using Cash App when you sign up and send $5. -Must be a new account. SIGN UP HERE

Cash Back Apps
  • IBOTTA Ibotta is a cash back rewards app you use to make money everytime you shop for groceries, online purchases, and more from your favorite stores and restaurants, like Amazon, Walmart, Home Depot, Adidas, Chilis, and much more. Refer friends and earn $7 when your first one redeems with Ibotta. Download the Ibotta app from Google Play or the App Store and use code ebwghbs when signing up.

  • RAKUTEN Get cash back when you use Rakuten to shop hundreds of your favorite stores online. They offer to pay your cash back reward via PayPal or check. Sign up to Rakuten and use the link below to receive $10 back when you spend $25. Share your Rakuten link and earn $25 for each referral. SIGN UP HERE

  • FETCH REWARDS Fetch Rewards app pays you in gift cards for scanning your grocery receipts. Simply keep your grocery receipts and scan them within the app to earn points to exchange for gift cards. Super easy. Some gift cards include; Amazon, Best Buy, Bed Bath and Beyond, Barnes & Noble, Bass Pro Shops, CVS Pharmacy, Kohl's, Macy's, Lowe's, and a ton more. Download Fetch Rewards app from Google Play or the App Store and enter code G3NUG for a bonus of 2,000 points when you scan your first receipt.

Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
https://preview.redd.it/7jogeulql6t51.png?width=1400&format=png&auto=webp&s=8dff4de2e68773d1c2b3136c542993d3fe3384aa
submitted by bbh1nz to referralcodes [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
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Crypto Apps
  • COINBASE $10 Coinbase is a cryptocurrency wallet that is offering $10 in Bitcoin when you buy or sell $100 worth of cryptocurrency. SIGN UP HERE

  • Crypto. com $50 Crypto is an app for buying, selling and trading cryptocurrencies. They're offering a $50 USD in CRO when you sign up using the link below, complete the KYC verification (the app walks you through it). SIGN UP HERE

Stock Apps
  • BONUS!-FREE STOCK Robin Hood is offering 1 free stock when you open an account and link your bank account, plus 1 free stock per referral who does the same. CLAIM YOUR FREE STOCK HERE
  • Acorns Acorns is designed to help you build wealth over time. Basically, it lets you invest your spare change and set up recurring contributions as small as $5. Open an account with this link and earn $5 SIGN UP HERE
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BEST Way How To Buy Bitcoin With Paypal OR Debit Card 2020 ... How To Fund Your Blockchain Wallet With Bitcoin - YouTube Cheapest way to buy Bitcoin with PayPal, Skrill, and Neteller (4% fee) SWISSCOIN TUTORIAL 4 : HOW TO FUND YOUR E WALLET WITH PAYPAL How to buy bitcoin with paypal - in under 2 minutes - YouTube

You can buy Bitcoin with almost everything right now, but if you want to use Paypal, it's startlingly difficult. We'll show you how to buy Bitcoin with Paypal. Compare 5 Sites to Buy Bitcoin With Paypal ️ US + UK ️ No Fees ️ No ID Required ️ The SECRET To Buying BTC in Under 5 Mins. Does PayPal Accept Bitcoin as a Deposit Method? You can't fund your PayPal account using Bitcoin from within PayPal. However: Using an exchange like Coinbase you can sell bitcoins to your PayPal account. Recommendation. We understand: The fees are crazy high for buying bitcoins with PayPal. Were you buying with a PayPal account connected to your credit or debit card? Then just buy bitcoins ... Medienberichten zufolge plant PayPal die rasche Integration von Bitcoin und anderen Kryptowährungen in sein Zahlungssystem. Hinweise darauf gibt es zur Genüge. 25.06.2020 Bitcoin.com’s wallet is an excellent noncustodial wallet solution that allows you to store, send, and receive both BTC and BCH. There are various ways to purchase cryptocurrencies and one method ...

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BEST Way How To Buy Bitcoin With Paypal OR Debit Card 2020 ...

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