Imagine winning $10,000 just for existing—sounds like a dream, right? Wrong! A nasty Bitcoin scam is prowling social media, waving a fake CashApp prize to hook greedy hopefuls. These digital bandits, with their slick lies and relentless emails, promise riches but deliver only empty wallets and headaches. Ready to dodge this trap? Here’s the juicy truth about how these crooks operate and how to keep your cash safe.
Bitcoin Scam’s Sneaky Start
These scammers kick things off with a thrilling message: you’ve snagged a $10,000 CashApp prize. All they need is your username, and boom—your hopes skyrocket. But then, the plot twists. They demand a small Bitcoin payment, like $50, to “secure” your winnings. Sounds simple, right? Spoiler: it’s a trap. The Better Business Bureau warns these are classic advance-fee scams, designed to bleed you dry.
Endless Fees That Never Stop
Once you bite, the Bitcoin scam unfolds like a bad movie. After your $50 “insurance fee,” a shady email from “cashappmediary25@gmail.com” lands, complete with a fake Stripe receipt claiming your payment is “75% done.” Next, they hit you for $120 to reach “95%.” Wait too long? A $35 late fee stings. Then it’s $65 for an “activation card,” $52 to “unfreeze” your account, and $47 for a “top-off.” Before you know it, you’re $580 deep, sending screenshots to prove you paid, yet the prize never arrives. Instead, they dangle a refund—if you send $93 more. Sneaky, huh?
Relentless Crooks Won’t Quit
Unlike fly-by-night frauds, these scammers stick around like uninvited guests. They ping you every three hours with robotic apologies: “We’re so sorry, dear customer, just one more fee!” The Federal Trade Commission says crypto’s no-refund policy makes it a scammer’s paradise—no bank can save you. Their persistence is the real weapon, grinding down your patience until you’re broke and fuming.
How the Bitcoin Scam Toys with Trust
These con artists are pros at faking trust. They toss in buzzwords like “accounting team” and whip up official-looking receipts to keep you hooked. Meanwhile, their grammar’s shoddy, and their emails scream sketchy. But the constant messages—oh, they’re relentless. They prey on your hope, making you think the next payment’s the last. Spoiler alert: it never is. The FTC notes crypto scams cost Americans $3.7 billion in 2022 alone, and this Bitcoin scam is just one flavor.
Stay Safe from This CashApp Con
Want to outsmart these digital desperados? Never send money to claim a prize—real giveaways don’t work that way. Skip their shady links and verify offers directly with CashApp. Their official site screams it: crypto payments are final, so don’t send Bitcoin to strangers. If it smells like a scam, block the sender and report them to CashApp, the FTC, or the BBB. Trust your gut—if it’s too good to be true, it’s a lie. Victims can report to:
- CashApp support (https://cash.app/help).
- FTC (https://reportfraud.ftc.gov).
- BBB (https://www.bbb.org).
- X’s reporting tools for suspicious accounts.
Don’t Let Scammers Win
This Bitcoin scam is a wallet-draining nightmare, luring you with a fake $10,000 prize and endless fees. There are some victims who lose hundreds, even thousands, while scammers keep pestering with fake apologies. Protect yourself: don’t pay, don’t trust, and don’t fall for the hype. But here’s the kicker—how long until these crooks cook up an even sneakier scam? Stay sharp, America.
Known contacts that are affiliated with this scam as of 5/26/2025:
@NiklasGuenter (X user “gifting” $10k, initiating convo asking for email and CashApp user)
cashappmediary25@gmail.com (initial and all emails sent from this)
fijed95327@vimeck.com (iMessage texts)
lv722243@gmail.com (iMessage texts)
347-224-8038 (texts)
315-504-9442 (texts)
501-781-0199 (texts)
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