We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
A man texted me on a WhatsApp chat, with a‘Business Account.’ He claimed to want to help me collect a $3,000 deposit from a Stock that I once had. He said he was an Business Accountant with BlackRock. Inc., & that they were in conjunction with CashApp and other money apps. He claimed that the government program was ‘going around’ to help with financial assistance. The man produced a screen-shot of my CashApp account, with my cashtag name! He claimed that the money would be deposited after I paid a $50 transfer charge! The man proceeded to try to make me believe him,,, he even used swear words to extend his point,, and his texting had grammar errors throughout his sentencs! I did texted him back that I knew this was a scam,, and eventually told him Goodbye,, blocking him immediately!!
OH, USA- 43452
Unknown, OH- 11111
Unknown Email
1(307) 410-5052
WhatsAppChat
Phishing
Learn More
WhatsApp Business ACCOUNTANT
August 3, 2025
1029510
If you find a scam ID that matches your experience, tell us what happened and share the information you have.