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The Nexus
DossierENTITY

check scam

Coverage of check scam in the Nexus archive.

Earliest in view: Jun 28 · 22:10 UTCMost recent: Jun 28 · 22:10 UTC
Co-mentioned in this coverage
Instagramorganization1digital checkstopic1/u/pinkpinkilovepinkperson1
Recent coverage
  • SECURITYJun 28 · 22:10 UTCR/SCAMS
    [US] Am I being scammed? Girl asks to paint me and paying me thru digital checks

    A user on Instagram was contacted by a girl requesting to use their selfie for a painting portfolio and offered payment via digital checks, raising concerns about a potential scam. The user is unsure if the interaction is legitimate due to the unexpected contact and payment method.