Verkkoa venmo scam can take many forms, but it always involves people with venmo accounts losing money. The common threads are strangers insisting on. A guy i used to be friends with sent me a total of $1200 over a span of several months in order to pay me back for things, i have text evidence that. Verkkomy account was frozen back in 2018 and when i emailed venmo they stated there were chargebacks associated with my accounts amounting to $300. This is super fishy. Verkkowhen a venmo user files a chargeback with their credit card issuer, it means that they’re disputing a charge and asking the card issuer for a refund. Verkkowhat is a venmo or paypal chargeback, and what does it mean for your business? Learn about common chargeback reasons and how to troubleshoot. I send you (as a buyer) $ through venmo, using a stolen cc. Verkkohow it works is that the scammer is actually using a hacked account or a stolen credit card on venmo to send you that initial payment. So, when the real.