![]() The check will show up in a bank account once cashed, but they won't truly "count" until the funds clear. They may also choose to use a check that they know will bounce. The money does land in the baby's account, but once the credit card company realizes that the card was stolen, they'll take the money back and leave the victim with nothing. They may choose to use stolen credit card funds to pay the sugar baby. Scammers create this "temporary payment" in one of two ways. The problem is, the money the victim receives disappears after a while, leaving them with nothing again. This method is far more dangerous than the one above, as it reliably tricks the user into thinking they actually got paid. When the Scammer Makes a Temporary Payment to the Sugar Baby Fortunately, the victim knew it was a scam from the start and sent nothing over, but it is a good example of how fake sugar daddies and mommies operate. The fake sugar daddy told the victim that, before he could send over a $1,500 payment, the recipient had to send money to him to help verify his PayPal account. Once the scammer gets the money, they vanish without sending the promised money and leave the victim out of pocket.įor example, Avast reported on an attempted PayPal sugar daddy scam. Of course, the initial payment isn't for anything: it's just a scam. Some will play the power card and say that the small payment acts as a "proof of loyalty." Others will use an excuse such as payment fees or other expenditures involved in sending the money over. The reason can change from scammer to scammer. The scammer then declares they're ready to help the victim get out of the mess they're in but there's a catch.įor some reason, the scammer will require a payment from the sugar baby before they send over the money. This leads the victim into believing that the scammer has the solution to their problems. The scammer will send the user a message, telling them that they're willing to pay off any bills they have or buy them expensive goods. They then approach people on websites and social media who are looking to become a sugar baby.įREE EMAIL COURSE: Learn to Secure Your Inbox With Our FREE Course The scammer begins by posing as a sugar daddy or momma. That's because it uses a common money-related frauds that we've seen for years in other services, such as Venmo-related scams. The first method is the easier of the two to sniff out. When the Scammer Asks the Sugar Baby for an Upfront Payment First The second route involves the scammer paying the sugar baby a huge sum of money that evaporates after a period of time, but not before the scammer asks for some back first. The first involves them promising a huge sum of money but asking for an upfront payment first.
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