Linked Questions

-3 votes
1 answer
780 views

Is this a Sugar daddy Bitcoin scam or not? [duplicate]

I’ve been talking to this acclaimed “sugar daddy” and I’m trying to figure out if it’s a scam. He hasn’t asked for any bank info or any other private information. He told me that my fee for receiving ...
1 vote
2 answers
921 views

What do I do if a sugar daddy who sent me money is asking for money back or threatening me with FBI asking he needs a $1000 to pay off his workers? [duplicate]

I’m confused on what to do. Recently, I was talking to a guy who came to me first on Snapchat wanting me to be his sugar baby and I agreed. Long story short, he told me he would be giving me an ...
-2 votes
1 answer
2k views

On creating a new bank account for "sugar payments" [duplicate]

Recently, I became a sugar baby and found a daddy who wants me to create a new bank account for him to send money to. He doesn’t want to use a cash app because he has been scammed in the past. Is ...
1 vote
3 answers
582 views

i think im being scammed by a sugar daddy [duplicate]

so i'm female 18 and i was looking on a website for a sugar daddy, i started talking to one and we moved to texting, he then asked for my banking info which i turned down and asked if he used paypal. ...
1 vote
0 answers
110 views

Sugar mama threatening to send someone to kill and blackmail me. Is it a scam? [duplicate]

I will admit I am ashamed at what I did, and a little anxious, but I’ll also share this in hopes that someone will either learn from this, or that someone will know what to do (or even give advice). I ...
-4 votes
1 answer
143 views

Is he scamming me? [duplicate]

My sugar asked me to create a new bank2go ive never used it before has no money no anything and he is asking for my account and routing number and online access should I give it to him ?
-4 votes
1 answer
1k views

Sugar Daddy is Threatening to Report Me To FBI [duplicate]

I recently got involved with someone Over the internet and I asked him if he wanted me to be his sugar baby. Long story short he agreed and sent me money to be his sugar baby. I told him I was going ...
1 vote
2 answers
20k views

Am I in a sugar momma scam? What’s should I do in my situation? [duplicate]

I was approached through direct message by a female account on Instagram (which seemed to be catfished) saying that she is a “sugar mummy” willing to pay $300 weekly for a sugar baby. “She” basically ...
-1 votes
1 answer
380 views

sugar daddy sent me check for $3000, i’m waiting for it to clear but he’s asking me to send $500 to a friend [duplicate]

so i’ve been messaging a sugar daddy back and forth. we agreed on a certain amount of money a week but he ended up saying he was going to send me 3x the amount of what we agreed on. he told me i was ...
51 votes
8 answers
20k views

Ghana scam and direct deposit scam?

My father has been talking to a girl who calls herself Linda Owusu. She claims to be from Germany and living in the US away from her son. She recently found out that her father has left her with a ...
-3 votes
1 answer
476 views

Sugar daddy wants money returned to bitcoin for his son [duplicate]

I have been talking to a gentleman who says he’s a sugar daddy and would love to spoil me for a personal online connection because he is lonely. He has my banking information and is sending me a check ...
5 votes
2 answers
12k views

Can I be arrested for not returning money someone else deposited in my bank account?

Someone sent me a check willingly for $4800 and now they want it back because I refused to send it to other people after it was sent in fear of me being involved in crime. And said I scammed them and ...
0 votes
1 answer
23k views

Sugar daddy asked me to send $29 to his account manager's PayPal [duplicate]

This is the first time I've used a sugar daddy site and I have little idea what I'm doing. I was smart enough to set up a PayPal account so he wouldn't have any of my personal information. He set an ...
-2 votes
1 answer
1k views

Am I being scammed by a sugar daddy? Please help! [duplicate]

I’m going through a tough time financially and decided to find someone who can give me money. Within 3 days of talking, this man paid me. He's asking me to send money to his daughter through Cash App ...
1 vote
1 answer
3k views

How do "cash giveaway" scams on Twitter work? [duplicate]

I noticed that some people are giving away cash to "first 500 to re-tweet this" or something like that. Sometimes it looks legitimate, e.g., the account is verified, old, and has real ...

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