As such, it's highly likely that if someone does ask for a token payment before they pay you, it's because they want to take that money and run. If someone is giving you money, it shouldn't rest on you to send money to them to cover something. Related: What Is a Cash App Scam and How Can You Avoid Losing Money? This includes payments to "prove your loyalty" or to cover transaction fees. If a sugar daddy or momma asks for you to pay them before they pay you, be on immediate alert. Watch Out for Sugar Baby Loyalty Tests and Fee Requests These are the people that abuse the system to scam financially-desperate people out of even more of their money. Therefore, the problem more rests on weeding out the ones that don't want to support you at all. The money that the boy thought he had received "evaporated" overnight, and left him in debt. Unfortunately, after the boy had donated the money, the checks bounced. After he asked them in, he was told to donate $8000 to a secondary source and keep $500.
As reported by ABC7 News, a 17-year-old boy fell victim to a Snapchat sugar baby scam after he was given a $4,000 and a $4,500 check by a sugar momma. If this sounds too farfetched for you to believe, there are real-world examples of this happening. Unfortunately, the checks will bounce and the victim is left with $100 fewer than what they started with. If the sugar baby agrees, they send the money over, thinking that they still have the wealth of money the scammer sent over as backup. Related: Telltale Signs You're on the Phone With a Scammer This is why phone scammers always ask for payment via them. Unlike money transfers, gift cards have less of a paper trail and are easier to send. Gift card payments are a huge red flag that you're in the middle of a scam. They'll then ask the victim to pay them back a little bit (say, $100), usually in gift cards. Then, the scammer will say they want a token of appreciation, or that they have a special occasion coming up. They can exploit this window and ask for some money back before the money disappears.įor instance, a scammer may send a victim $2,000 in checks to cover the victim's bills.
If they don't, the money vanishes from the account again.īut if the scammer is paying a victim with this temporary money, how are they making money off of them? The key here is that a scammer has a small window between the payment and the money evaporating where the victim truly believes they've been paid. 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. For some reason, the scammer will require a payment from the sugar baby before they send over the money.
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