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Cash App - verification by allowing access to contacts : Fraud | Torhoo darknet markets

So I successfully verified a Cash App a few days ago, but yesterday when I tried to buy BTC I got hit with the "verify by connecting a bank account or allowing access to contacts to keep using Cash App."

Regarding the contacts options, does anyone know what they're looking for here exactly? My only thought is that they're (somehow) checking to see that the people listed under known associates on the fullz cr are in your contacts. Either that or just trying to make sure it's not a burner with no contacts. (pls don't reply if retarded)

/u/SavvySuperSaver Confirmed Market Vendor

2 points

10 months ago

Woah I have yet to see that as an option

/u/[deleted] 📢

1 points

10 months ago

I successfully did the normal kyc ones a few days ago and had a fully verified account. This is a second one that popped up when I tried to buy btc :/ Lesson learned ig

/u/AutoModerator M

-1 points

10 months ago

Go to /d/carding to discuss credit cards

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/[deleted] 📢

2 points

10 months ago

You do this every time I comment and I'm quite literally never discussing carding you gay bot

/u/SavvySuperSaver Confirmed Market Vendor

1 points

10 months ago

LMAOO

/u/AngieJ P 🦸Baddest Bitch Around🦹

1 points

10 months ago

Same bro, same. My comment below was caught (can you see it?) and I don't even know the word that tripped it. Can't figure it out.

/u/[deleted] 📢

1 points

10 months ago

I can not :/

/u/indigo2013 Established Community Member

1 points

10 months ago

I don't even fcking know which word is triggering the autobot, I tried to go in to look and couldn't find what trigger is constantly causing this, there aren't even that made key words that should make it say that message. I think it might be broken

/u/AngieJ P 🦸Baddest Bitch Around🦹

1 points

10 months ago

Never heard of this but I will say, if true it could be amazing fraud prevention.

Ask for contact list. See how many, are they valid, and do at least some have legit and registered cash app. For example, the average person has 120 contacts and at least 3-4 of them will have an active cash.app simply based on statistics.

Score accordingly.

I kind of like it.

/u/[deleted] 📢

1 points

10 months ago*

Would've been sick if /u/Automoderator's bitch ass would've let me read that before yoloing it after adding 15 contacts from the vic's truthfinder

/u/AutoModerator M

0 points

10 months ago