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Instagram Money Flipping: Extravagant Scam Exposed!

Are You Ready to Earn a Living Online?

 

Are you tired of the daily commute? Are you done with the traditional 9 to 5? With a laptop and an internet connection I managed to build my own business while also working remotely to earn over $100K a year, and my life completely changed. Let me show you exactly how I’ve been doing it for more than 10 years.

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With Instagram being one of the most popular social media platforms used today, you’d think the platform would be more aware of the Instagram Money Flipping scam. However, I’m really not surprised that the higher-ups haven’t done more about it. With over 1 billion active users online to date, it can be pretty hard to keep up with something like this. This kind of scam does a pretty good job of hiding what is actually beneath the surface.

Before I joined Wealthy Affiliate, I hate to admit, I even fell prey to this scam.

Let’s take a closer look at how this scam operates so you can protect yourself from it in the future.

Disclaimer: This website contains affiliate links and I may earn a commission from qualifying purchases as an Amazon Affiliate when you click on the links on this post at no additional cost to you. Read my full disclaimer here.

 

instagram money flipping

Instagram Money Flipping Scam: THE TRUTH

The Instagram Money Flipping Scam or Instagram Money Pak Scam works in pretty much the same way as other scams promising for a higher return of money. However, the only difference is the platform that is used.

You see on Instagram; you will come across a variety of profiles posting pictures of people holding money or random text messages thanking said poster. Each of these posts will have a small description, claiming THEY ALONE can help you turn a small investment into hundreds if not thousands of dollars. The most popular type of claim is to turn $100 to $1000, $200 to $2000, $300 to $3000, and so on and so forth.

Typically, these types of scammers will claim that they have special software in order to do this, usually by hacking the servers of companies such as Western Union, MoneyGram, or Green Dot in order to manipulate how the money reads in their system.

instagram money flipping
Some of the screenshots on Instagram you may see.

How Does it Work?

What will happen is once you contact the poster on the Instagram account, they will usually direct you to send money to them via Money Gram, Western Union or Green Dot. Then once the money is sent, they will ask you to give them a few minutes so they can hack into the company server to flip the money you originally invested.

How kind of someone to do this for free, right?

 

Wow, does it Really Work?

In a way yes…for the scammer at least.

You see, when you send money in order to be “flipped,” the only person to profit is the scammer who just takes your “investment” and runs away with it. This is where you need to be especially careful because the moment you realize you have been scammed; it is typically too late to even get your money back.

Remember, in the end, this is a scam that only benefits the scammer. You will be the only one who loses the money you “invest.”

 

 

Ok, so It’s a Scam. What Do I Do to Protect Myself?

Now that you know what the Instagram money flipping scam is, the next step is to protect yourself. There are several ways to do this:

If ANYBODY asks you to transfer money to them via Money Gram, Green Dot or Western Union, just don’t do it!

This may seem like common sense to some, but you would be surprised what desperation can do. Hell, I consider myself a smart cookie and even I fell prey to this very scam not too long ago. The moment somebody online asks you to transfer money, don’t do it and report them. END OF STORY!

instagram money flipping
Be on the lookout for comments like this that warn other users. They tend to get deleted not too soon after they are posted.

Almost 100% of the time when someone does this online, they are more than likely trying to scam you.

Always, ALWAYS Do.Your.Research!

If there is one thing, I pride myself on is advocating for research ANYTHING and EVERYTHING before jumping into it. If you come across any of these scams on Instagram or any social media platform for that matter, make sure that you take the time and research it ahead of time. Be sure to look for honest reviews on websites and forums to get a better understanding of what it is you are dealing with.

By educating yourself, you can do yourself a favor and possibly save yourself from falling prey to another scam in the future.

 

So, who is Responsible for this Scam?

The problem with narrowing down a culprit is that there are hundreds if not thousands of people running this whole operation online. The main issue is that even when one account is taken down, another will soon pop up in its place.

Be wary of the following usernames on Instagram. Also, be sure to head on over to the #instagrammoneyflip or #moneypakflip hashtags to get a better look at some of the biggest players in this flipping scam.

Usernames to be wary of:

  • Frankwhite7893
  • Denise_brown
  • Xcashflipxx
  • Moneyflippz_

 

Instagram Money Flipping: The Bottomline

Look, I have been in your position before. I KNOW how the potential to have more money at a moment’s notice may seem like a godsend. I KNOW how tempting it can be to throw caution to the winds and say, “Fuck it, I’m going for it.” But I promise you, you’ll only end up losing any money you give these people and will only end up causing more stress for yourself in the long run.

Avoid sending money to these people and report any accounts that you see like this! Who knows, you may end up saving someone from becoming a victim.

 

Have you fallen prey to one of these scammers? If so, don’t hesitate to drop a comment below and reveal some of these scammers so others know to avoid them too!

Are You Ready to Earn a Living Online?

 

Are you tired of the daily commute? Are you done with the traditional 9 to 5? With a laptop and an internet connection I managed to build my own business while also working remotely to earn over $100K a year, and my life completely changed. Let me show you exactly how I’ve been doing it for more than 10 years.

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Instagram Money Pak Scam
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399 thoughts on “Instagram Money Flipping: Extravagant Scam Exposed!

  • Vincent

    I’m actually here in suspicion of this IG account that goes by @increased_income_ the person actually just changed his name while writing you. It was @same_day_cash but please Nessa check out this page, because I was hit up by this person & aas so close to trying it because I’ve a lot of positive comments of people from all over saying it works. They’re also some people that are complaining that they invested a certain amount like 200 and got 1500 back but were promised 2000. I find those weird because even though they are complaining that they didn’t make what they were promised they still got a big come up & they still say they are happy. I was really close to investing 200 but I started doing my own research & came across you.

    I wish they was more on this person that I was hit up by cause it seems legit & too good to be true & when you have that feeling it usually is too good… You know saying. Anyways thank you very much Nessa for this video & please check out
    @increased_income_ on IG & let me know if I should gamble or leave it be, cause i really can’t afford to lose money this month. Thank you. -vincent.

    Reply
    • Definitely leave it be. Most of those comments left by people are from fake Instagram accounts that are set up by the scammers. I promise you, you will never get anything back. Like I wrote in my review, I tried it out myself to see if it was legit and it isn’t. Anybody asking for money sent to them via Western Union is usually a scam. I would not risk it.

      Reply
      • You can add @june_balling on to the list. I almost fell for it before I saw this page, so thank you.

        Reply
        • I will add this scammer to this list. I am sooo sorry you fell victim to this scam. I know it sucks!

          Reply
          • I think I also just fell prey to this, so kindly add patreecelewis_xx to your list. Also, what can we do to make these scums stop? Can the bank cancel the transfer and report their account? (I did a bank transfer) can instagram shut down their page or something? surely they can’t just get away with it!

          • I recommend contacting Western Union to see what they recommend because honestly I don’t know. Also flagging them on Instagram can help as well.

          • I’m so sorry that you got taken advantage of! I’ll add this user to the list!

          • Clarissa Blackmon

            Can you check out this person please nessa the name is @sedealian on Instagram the picture is a lady in a grey business suit. I’m not to sure.

          • Checked her out and it looks like multiple people have come forward claiming she has scammed them in the past. If I were you, I would avoid this user or anybody like her if you don’t want to lose any money. I will be adding this user to the list immediately.

          • Certified_western_union_flip…….. Instagram…. ?????

          • scam

          • What about this chicks account? She said she has a program and she does it through western union. @Ricanbaddass

          • Please include @los_angela to the list. She’s trying to lure me but I’m too smart for that was just playing along with the fool.

          • Nessa

            I will add this user to the list immediately.

          • Hello Nessa check Johnathan Grant he online got me out of 800.00 trying to get 10.000
            Plz

          • Nessa

            I will check him out. I am sorry this happened to you.

          • Add @profitwithdeshawn to your list please. Thank you for confirming. It’s sad bc most of us know it’s a scam but in hopes of really coming up we try it anyway. So having you clarify just makes it a little easier to take precaution and just say no.

          • I will add this user to the list. And I understand completely, especially when people are just trying to make ends meet.

      • Tanay Oneto

        Cash_tatina can be added this person just asked me to send money tjeough western union

        Reply
        • I will add this user to the list immediately.

          Reply
      • Rion KamBah

        Nessa can you look into @raystacks64?

        Reply
      • Crystal

        I did not invest into this but I have been asked to send money via moneygram by someone wit the name jodean99 225-304-5105. She tried her best but I went to research because I knew that it sounded too good to be true. So I am giving this to you guys to add to your list.

        Reply
        • Nessa

          I will add this user and number to the list immediately.

          Reply
      • Tremayne

        Thanks also add Jerry Perkins and also Stacy Smith7593 to your list as scammer’s.

        Reply
        • Nessa

          Will certainly do

          Reply
      • HI I am Pam and yes I was an idiot and got scammed for about 7000. I am devastated and embarassed. I need help

        Reply
        • You are not an idiot!

          Do not feel embarrassed.

          You are not alone.

          Reply
      • Danielle

        Moneyy.matter says his aunt works for someone first asked for my bank info, than claims his aunt will add zero so if i send 500 she will make it 5500 after i receive that i have to send 2000 back, so i would make 3500? Scam?

        Reply
        • Definite scam. Never give someone else your bank info. That is just asking for trouble

          Reply
        • Nessa

          Of course! I will gladly look into this user for you!

          Reply
      • @Natoya_williams

        I sent her this and she deleted her account.. 😆

        What’s the company called so i can gwt my uncle to look yall up. Hes an fbi analyst
        *** my uncle isnt an fbi analyst btw.. Hope i cant gwt into trouble for that but im tired of getting these messages. I dont know why Instagram lets this keep happening.. I got for $100bucks before.. Never again my friends. I read these messages and i feel so bad for them..

        Reply
        • admin

          That’s hilarious! Good on you!

          Thanks for giving us a heads up on this person. The more people we can expose, the more people will be wary of giving these people money.

          Reply
    • Also please don’t waste money on these scams. If you can’t afford to lose money then don’t do it. If you send your money via Western Union it is extremely hard to get it back so you REALLY don’t want to take this gamble.

      Reply
      • Latavius

        @robert.flips@legitmoney_20144@jaylen_smith_96@tashaflips_legit@moneyman__jay@screw_scams@moneymaking_mike13@_LIVINGLUXURY258 they are scam

        Reply
      • Please add @beautiful_agent to that list of Instagram scammers.. These ppl need to get a damn life lol!

        Reply
        • I will gladly add this scammer to the list. And I agree. These people are smart. They should do something using those smarts and that doesn’t scam people.

          Reply
          • Please add instagram accounts nadean_money and lexxy_money to the list. Whoever are running these accounts are amoral assholes! Sorry for the bad language but they are infuriating.

          • Don’t worry about the language. I completely understand. People who willingly do this are infuriating.

      • Can you look into this lady, she contacted my friend about sending 100 and turning it into 10000. Her name is Sharonesimson_flip_cash

        Reply
        • Definitely a scammer. I recommend staying away and saving your money.

          Reply
    • I’m talking to a samanthasammy642 right now. Almost fell for it. Started looking into it while talking to her and got REALLY put off when I said I couldn’t do it today and she instantly got pushy. Asking why I couldnt? Told me to do it when I went to work? And I said I’ll let let her know and she kept going “when? Can you do it tomorrow?” Be careful guys.

      Reply
      • Thanks for leaving a comment about your experience. What I learned is that if you stall, these people will become “pushier.” Hell, they want your money! But that only causes people to rush into it before researching it properly beforehand.

        Reply
        • Nadirah Robinson

          I always look for the most recent post on these things.
          There’s this guy flossing & flexing on IG he goes by @godfirst_joeyy.

          I was gonna have a convo with him & drill the hell out of him with a ton of questions but your page saved me the trouble. Well your page, my witts, & my husband.

          Nothing works but work people.
          Stay woke!!!

          Reply
          • Nessa

            You advice is probable one of the best I have ever come across! I’ll be sure to add this user to the list 🙂 I’m glad my page helped you, even though your wits had more to do with it!

    • Hello, I’ve recently been approached on instagram by someone claiming they helped people make money. So I sent them a message asking how and I was told the “western union flip it..I just add a zero in my computer” story so I decided to look into it because the idea of sending someone I don’t know money makes me skeptical. That’s a lot of trust to put into someone with my money. I’m glad I looked into it. Thanks for the “heads up”. Oh, the name they use on instagram is @avoncantbestopped

      Reply
    • Hi Nessa can you please check out this instagram name greenfieldfirmllc the guy Steve says their located at greenfield plaza he said he can turn 250$ to 2,500 in 45 mins which sounds impossible but my back is against the ropes financially but want to be sure.

      Reply
      • That is impossible and the guy is scamming you. Remember, if it is too good to be true, it is.

        Reply
    • Paidjacob11 got me for $50 at first through western union but I got my money back and the transfer refunded to my account because he didn’t pick the money up. The money was sent to a Corey Martin.

      Reply
      • You are certainly one of the lucky ones. Thanks for giving us a heads up!

        Reply
  • Denise

    Yes, this happened to a close friend of mine today, and right now, they are soooo dissapointed!! ; (

    Reply
  • James Smith

    Check out @_LIVINGLUXURY258 BIGGEST SCAMMER ON INSTAGRAM!!!

    Reply
    • I will be sure to add this user’s Instagram name on this list 🙂 Thanks for submitting it!

      Reply
  • Keisha

    Western_union_money_flips

    Not sure if it’s a fraud

    Reply
    • Nessa

      Technically this could be considered fraud since these people are pretty much just stealing your money. My recommendation is to stay away from these people at all costs.

      Reply
      • Drew Valenzuela

        Add another one pyaso_blessings . scammed me for 500

        Reply
        • I’m so sorry about this 🙁 Thank you for reporting the user though

          Reply
          • LaShelle Marie Norman

            Add @yaniquepaige to the list she almost got me yesterday and today because I looked at her page after she stayed following me and seen all the videos and pics of supposed satisfied customer i even got her phone number from an add and started texting back n forth her phone number is 6463494647 please look into this i can post messages of what she had to say if I would like me 2

          • I already checked it out and yes she is a scammer. If I were you, I would not send her any money.

          • Hi, Nessa. Please add Vanessa_5074green. She hit me up to follow my IG and has all these pics of “texts” and people with cash in hand, but there are no comments from anyone on the pics saying that it’s them or it’s legit. How do they get these pics? And do they fake the text screenshots, too?

          • Yup these are fake pictures or they have their friends help them out with these fake texts in exchange for some cash. It’s a sick system. But I will add this user to the list immediately.

      • money exchange ltd
        Sounds like a scam could you see about these people please.

        Reply
        • Montesha N Shaw

          Add quick_advance to your list she scammed me out of 100$ today

          Reply
    • Melissa Jackson and her so called managers monique lindo, Martin Gayle, and Richard powell, sent to Jamaica wi

      Reply
      • Robert Weathers

        tps://www.instagram.com/alecialove47 /also a scam just talked to her made my self dumb sounding and tried to get info on how it works never got a definite answer scam

        Reply
        • Nessa

          That is mostly what happens when you try to get answers out of these people. I will add this user to the list. Thanks for giving us a heads up!

          Reply
  • Make sure you add @heaven.helps she is a moneygram scammer.she says she can flip money for YOU but when you send her the money you never hear from her again

    Reply
    • Nessa

      I will add her name to the list. Thanks for submitting it!

      Reply
      • I have some screen shots of this girls pictures what her instagram page looks like and the story she gave me if you’d like to upload them on here I’d be glad to send you the screen shots. I’ve been getting alot of scamming things like this lately. There’s one I got in my email about some company looking for secret shoppers – they send you a check which you have to deposit into your bank account then take a small portion and send it thru money gram and you keep the rest. In turn, your cashing a bad check and giving them money. I did a lot of research on that before I went any further with it. Hope this helps. Wish there was more we could do to stop this

        Reply
      • I recently got scammed by a dude on instagram. He said it was money flip and if I send $350 I’ll get 4,000$ but when I have him my name and the money he said 5 mins he would call back. But never did. His profile is carl.parker23 on instagram. If you can add him to the list that would be great for other folks.

        Reply
  • Hi I have actually fallen for one of these scams 🙁 && during the wrong time to try it.
    It is nearly almost Christmas and I lost out of 300$.
    The IG user that made me think this would work is @stackin_n_trappin

    Reply
    • Nessa

      That sucks! I am so sorry you got scammed right before Christmas! I will gladly add this users name to the list to warn others to beware of these people.

      Reply
      • Have you heard of 600MONE on instagram? Says he’s an act and transfer manager for Western union.

        Reply
        • Nessa

          Don’t believe them! That is another common scam! There is no such thing.

          Reply
  • Emily

    Hey I sent $100 to this guy to buy some stuff and he scammed me. It’s probably my fault for believing he would send me stuff at such a low price. Any form of @topshelforganix or @organixtopshelf is a scammer. His kik is Miketheplug.

    Reply
    • Nessa

      Ok I will add his username to the review as well. Thank you for submitting it and I am sorry you were scammed.

      Reply
  • I went through the same thing @benfranklin1 on instagram and @living.affluent the guy from Benfranklin1 told me to send money gram $450 to Decatur, GA to a THALEEK HALE his number is 404-493-4150 check him out.

    also @living.affluent I just seen his post on IG and commented on his pic of making money, I told everyone to not do it, it’s a scam…next thing I know I went to click on another pick and I was blocked!!! smh…ridiculous, I fell victim to it, was dumb as hell and I knew it didn’t sound right.

    now every time I see a page like that I’m gonna expose them, and report them to IG…they are literally wiping ppl bank accounts out and scamming ppl…I only lost $450 but could have been much worse!! this world is horrible.

    Reply
    • That is exactly what happened to me. Once I realized it was a scam I tried to comment on all of the pictures and before I knew it I was blocked. I hate people that scam others like this

      Reply
  • Diondra

    Hi. I’ve been contemplating trying this money flipping thing I’ve seen on IG. The person I’ve been talking to went by @raymoney_2k and had recently changed his name and contact number. New Instagram name is @RAYMOND_650. Please help me before I make the mistake of being tempted!!!

    Reply
  • There is a man that says he can add a zero to whatever amount I put up I’m so close doing it what do you think “? The name on Instagram is @bryant_finacialservice check em out!

    Reply
    • It’s a scam. The most that you will get out of it is loss of money. The money will only go to him, it won’t come back to you. I know it seems tempting but don’t do it.

      Reply
  • Mary myers

    IG:shanice23willason

    western union

    And she is a pretty girl. This is her number.
    1-859-4750728

    This was her message:

    “The banker who your sending the money to is Trevis Green and to Jamacia. Your money will be in the system right after you send the money to the banker and you will received your money 30 to 45 minutes back at the same name and address you used.”

    Scam right???

    Reply
    • Absolute scam. It takes them 30 to 45 minutes to retrieve the money from Western Union and the moment they receive it they are in the clear from getting in trouble. So yeah…avoid that

      Reply
  • Wilson

    @Liyiasunny im in a middle of a conversation with this user

    Reply
    • I will add this user to the scam list as well!

      Reply
  • Investment_program212 on instagram 347-251-7323 is a scam… reup_rell on instagram is a scam 203-941-1471 who just changed his name from luxury_living. It may sound good but stay away you will loose your “investment”

    Reply
  • Does anyone know anything about the profile @kelvinthemogul on Instagram? Please comment and speak up plz

    Reply
    • Nessa

      I have checked him out and I can tell you just by looking at the profile that this is a scam.

      Reply
      • I’ve been talking to this guy, he says he’s not a scam and is t bothered being on the list. Can you confirm its a scam?

        Reply
        • What is the users name and I guarantee you that it is a scam, even if it hasn’t made it to my list yet

          Reply
          • @ kristal1000 on Instagram sent me this
            Photo of money flipping with airplanes she seems like she is getting allot of users.

      • Add @addianabraham to the list as well. She is definitely a scammer, she thought she had my friend pegged until I got a hold of her and she couldn’t answer my questions! Moneygram scam.

        Reply
        • Nessa

          I will add her to the list. Thanks for giving us a heads up!

          Reply
        • Shinqualla Hagood

          What did you ask her? So I can get them from scamming others

          Reply
    • Is Dantepaid a scam? He just contacted me??

      Reply
  • please do add @parisbrook_

    Reply
  • Terri

    @prettykeira3 on Instagram got me today out of 300, her number is 770-596-3019

    Reply
  • here is a new one i think……posted a gang of posts on our ig account

    tinez_gotit – his name is actually (or at least what he told me when we spoke) michael tinez out in Michigan – phone number 313.528.6653

    couldn’t find this person on FB or doing a phone number search…..

    he offered a minimum of $70 and then in 10 to 15 minutes turn it into $700 – he gets paid $150 for doing this and i asked him how it is possible and he said he just “adds a zero to the amount” then he sends it back via moneygram….he also said “i am rich and i like helping people”……

    sounded like a youngster……and did not speak clearly….so i wonder…..

    anyway not going forward but he continues 2 text me 2 find out my decision –

    Reply
    • Nessa

      Yeah it is a scam…the problem is these people ask for you to send money and then to give them a couple of minutes to complete the transaction. In reality the couple of minutes they need is to pick up the cash before you can cancel the transaction. Once they have the money you won’t get it back.

      Reply
  • shelly

    i want you guy to check out this user @moneyflipping_missy. she seems real, i know a few people who dealt with her and actually got their money back.

    Reply
    • Nessa

      It is not real. Please don’t fall for it. These are tactics that are these scammers use to get people to send them money. There is NO such thing as a money hack for Western Union

      Reply
  • Williams sharon

    How about the one that tells you that at each transaction if ure to make 4000$ his own share is 1000$

    Reply
    • Nessa

      Wow…really? That sounds like a straight scam to me. I wouldn’t fall for it even if someone gave me money to use.

      Reply
  • banking solutions of america is a scam its a white girl who uses unclaimed cash or property as the front

    Reply
    • Nessa

      I have never heard of her but I will be sure to do some research on her as well.

      Reply
  • Steve

    hey wht about @rickymoneyprogramme has anyone tried him?

    Reply
    • Nessa

      If he is offering the same as the other scammers…then it is a 100% scam!

      Reply
  • Glowbug

    add @ownboss215 to you scam list off intagram…I was so tempted to DM him!!!

    Reply
  • Dana Merino

    I wanted to share my experience, I actualy went undercover, & I have pictures I’d like to share with you. They are pictures of text message exchange between a money flipper and myself. I was teying to sound like an educated person questioning about the loan, while seeming like I desperately needed help. Now while most of what I stated was true, the only thing I stated that was not factual was the fact that I have had zero income due to loss of job. My husband works. But honestly if you out yourself in the shoes who is desperate and times are rough, they’d be more than willing to sacrifice a few hundred to come out ahead of the game. They orey on the desperate people. Now I do have madical insurance that pays for my meds on the rare occassion that I meed medication, but ne getting checked for breast cancer is real. So I really just was trying to make him have a conscience but the a$$hole was heartless and was still willing to take my money, even after giving him a “sob story.” They need to be busyed and they need to go down.

    Reply
    • That is exactly what they do. When I first tried to see if these guys were scammers I did exactly the same thing and all they wanted was the money sent to them. They were absolutely heartless. Thank you for sharing your experience.

      Reply
  • Could you see is @itsonly1m3_ is legit or not she talking great business but I’m still iffy about it .

    Reply
    • It is not legit. Save your money and don’t get scammed.

      Reply
  • @paidpeople2016 so i sent the 200 and he warned that it was late so there might be some issues. well i sent anyway waited 45 and called back he answered and sounded irritated said there was issues sending back via moneygram and since he tried so much it froze the account but the 2000 is in there. then he said to send another 200 and i will get back 2250 but it will unfreeze the account. he was really nice and sounded as if he cared. also his account is still active and he still tries calling to see if im ready to continue with the next transaction. im confused like if its a scam why is he still active and trying to get ahold of me

    Reply
    • Well that is easy enough to answer, because he wants you to end more money. Have you recieved the money he supposedly promised?

      Reply
  • Check out @shepretty_pinkk On ig.

    Reply
  • Just got scammed this morning.$299 via Western Union!

    Reply
    • Mind telling us by what user? So I can add it to the list?

      Reply
  • Mansi Bhatia

    Guess I have got scammed too. I sent 175 dollars to this guy – MONEYFLIPA5921 via moneygram and asked him to return back the money via Western Union. He did gave me a reference number to withdraw the money but it was wrong. Now I am trying to contact the guy but he is not replying. 🙁

    Reply
    • If I were you I would contact Western Union itself to see if there is a way you can get your money back, but I doubt that will even help either.

      Reply
      • Mansi Bhatia

        Will contact Western Union Today. Dont know if the guy is cheating or not. Its been 4 days since he’s saying i am checking i am checking. Would it be possible for you to check if the ID is fake or not MONEYFLIPA5921

        Reply
        • That is a scam account. There is a reason he can’t figure out where your money has gone. Honestly I would report him to Western Union

          Reply
  • I got contacted by a guy corporate_johnny about a “legit and legal business” to make me money. He said that all I need is $250-$900 and about 30 mins of my time.

    Reply
    • Don’t fall for it! Use common sense and stay away from this scam.

      Reply
  • ITZCHEVI_BOO She is another scam

    Reply
    • I will add her to my list. Thanks for giving us a heads up!

      Reply
  • I have recently went through this. This person in IG is davewaythefastway.

    Reply
    • Thank you for submitting this username. I will add it to the list imemediately.

      Reply
  • FREEBANDS.ALPO
    Bizzlefreebands26

    Both are scams

    Reply
    • Thank you for submitting these. I will add them to the list.

      Reply
  • Can someone check the IG names tezbeendoingthis and takariharris?

    Reply
  • Add this person too from Instagram: SHAYSHYSMOM. I recently too feel for this scam. And here is her number 931-820-0955. And he or she has been putting money into my checking account, and then telling me to send it back through Western Union. So I did this for about 3 days and I started wondering this doesn’t sound or feel right. I sent $2,000 of money that was deposited into my account the third and final day and started asking questions and even tried to call, but of course they didn’t answer. So after some more money was sent to my account I changed my password to my mobile login account. But I’m afraid that they have my account numbers. What should I do? I’m son embarrassed. And I don’t want the money that was deposited into my account.

    Reply
    • What ended up happening?

      Reply
  • Don Hornsby

    Please add @Amber_Annistan on your Instagram list. She is promoting flipping money through Western Union. Her number is (702) 200 – 8064.

    I am glad that I found this information on your site before being taken in by her offer!

    Reply
    • Not a problem! Thanks for reporting this user! I’ll be sure to add it to the list right away

      Reply
      • Don Hornsby

        She is now known on Instagram as Amber_Invest_

        Reply
  • I need you to check a username, named realcashqueen. She seems real

    Reply
    • It is not real. None of the users promoting that “opportunity” are real. It is a huge scam

      Reply
  • Krissy_miss_busy

    Please add this name to the list.She told me to send 50$ via money gram and she will send me 500$ and it will take an hour. Before I did it, I googled it and came across this site…I wont be doing it…she was running a 25$ special too. Please people do not be fooled by this. It does not work at all.

    Reply
    • Of course! I will submit this name to the list immediately. Thanks for giving us all the heads up!

      Reply
  • I’m sure this guy is a scam, if you are still looking into this here is the IG Santana_Deigo

    Reply
    • Yup, this guy is a known scammer. Be weary of this guy!

      Reply
  • Actually I Recently tried something like this with one person on twitter. I Contacted the person saying that I would like to flip. After I contact the person saying that I wanted to flip my money, I went to Walgreen’s and I sent the money via western union. After I sent the money via western union in walgreens I sent the MCTN number by taking a picture of the reciept. After I took the picture of the receipt, I sent the person the picture with the MCTN. The person then tells me that they will get started. I message that person time and time again, an they don’t respond. I ask the next day what the status is, and they tell me the process is frozen.

    Reply
    • Yeah that is a lie told by these scammers. They received the money, but they have no interest in returning anything to you.

      Reply
  • What about @msjenniferanderson asked for log in info and explained she would deposit a certain amount and only wants half back

    Reply
    • That is still a scam because once you deposit the money, she will just take all of it herself. You will not get any returned.

      Reply
  • So I believe I’m in the middle of being scammed via instagram. Anyone else deal with @stayfocusedgetrich ? Is there a way I can report this?

    Reply
    • The best way is to report via Western Union where you sent the money, though once the money is picked up there is not much they can do.

      Reply
  • I got scammed out of £450. Moneygram and the bank never could help recover my money. I have plenty of them on my IG account now to keep track of them. You can have details if you need.

    Reply
    • yes if you send over details maybe it can help others to avoid being scammed.

      Reply
  • Kamaria Winfield

    There is one that claims to sell Mac books and iPhones and shoes she wanted me to send her 300.00. I thought that she was legit she has pictures of the products and everything with it. Told her that I couldn’t send all of the money and could only send her a down payment of 100.00. She said she would send me a receipt and now I’m blocked. Instagram name is Luccinigoods26.

    Reply
    • That is horrible. I will add this user to the list regardless. Thanks for reporting her.

      Reply
  • Hi Nessa!
    Thanks for this page!! Is very helpful!!!
    I was also scammed from “toya write” i think her account is offline now… same on Facebook!!
    That fuckin bitch tokes my last 30$ i was called with her.. i was crying… my Situation then was really heavy and really shit.. but seh only stole my money!! I send it by WesternUnion to “JESSICA PARKER” after 20min. My mo ey was scammed……
    @pretty ass kate is also a scammer i think!!
    And a lot of others to…
    Im sorry for my english, but my language is german, im from switzerland.

    Reply
  • HI NERISSA
    I AM PALNNING TO BUY MACBOOK TO @KICKSANDGADGETS WORTH 350$ DO YOU THIS IT IS SCAM?

    Reply
    • uh….yes! Do not buy Macbook from people you haven’t met face to face or who are asking for payment via Western Union.

      Reply
  • @rickypayout is doing the same thing. But he says he works for Western union and provided a number which I guess is supposed to be his Id number for Western union. I knew it was a scam because it was too good to be true also because he provided a text free number to contact him at.

    Reply
    • Nessa

      Thank you for sharing your experience. I’ll be sure to add his name to the list. Warn others out there if you can!

      Reply
  • Please add @new_flipping_department100 I almost fell for it. Scary stuff, it was like they knew I needed money and they made it sound so amazing, I amm so glad that I didnt do it withoug reading up on it.

    Reply
    • Unfortunately this is what makes these scammers so successful. They use the desperation for money for those that need it to their advantage and it is horrible. Thanks for letting us know about this scammer. I will add their name to the list!

      Reply
      • Please add Jessica Travis as well as Arzel Douglas to this list.. I wish I would have seen this sooner.. is there any way to get your money reimbursed?

        Reply
        • Contact Western Union to see if there is anything they can do for you.

          Reply
  • Add bm_flipman__ he is offering the same things as the other scammers

    Reply
    • Sure thing! Thanks for letting us know!

      Reply
  • Cassie Newell or @Casey_coins on Insta. Told me to send 299.99 through Western Union, did that, and then she texted me saying that I needed to send more! I was livid when she told me that. Phone number is 317-560-9998. I am completely broke because of this bitch and I want hee to go down!!!

    Reply
    • I am sorry this happened to you. I know how frustrating it can be since I went through this myself. I will gladly add this user to the list. Thanks for the heads up!

      Reply
  • Add jazjuggin to that list.
    I have screen shots.
    Also if they say send to this person it’s a scam! They even have an internet number : 619 828 3981
    Solomon Bey
    664 Trent Ave
    Pittsburgh PA
    15221

    Once money is sent I need the 8 digit pin to process yours transaction

    Reply
    • Yes, this is a common tactic used by these scammers. I will add this user to this list to warn others. Thanks for giving us a heads up!

      Reply
  • Charlie

    I contacted @fashionmulmamii a d she wants 200. Said she is a customer service representative at western union and she has access Please flag this account. Almost did it too

    Reply
    • Gladly! I will add her name to the list immediately!

      Reply
  • Nicholas Maze

    Why don’t we blocked them all instead of questioning which one is legit? What they’re doing is illegitimate (tricking the system and stealing additional money). They’re asking you to trust them to commit a crime. “Trust me to be a criminal to the company , but not you.” I’ll admit it is tempting, but we know the truth. I almost got sucked in, but I decided to Google the situation. I filled out the form and everything. I was sitting inside Walmart, second guessing. Thank you for posting this article. We shouldn’t question the person’s name. If they are promising you an unreal, enticing opportunity to get thousands illegally, that should be enough. Just share it with your family and friends. Too good to be true is just that. My father told me when I was a child. Saved me $200. She goes as high as $500. Anyone offering this is a scam.

    Reply
    • Thank you for this insightful comment! I completely agree with you. If it sounds too good to be true, just avoid it! Better safe then sorry!

      Reply
  • This is also a fake account trying to scam ppl outta money Cashmoney_john382.
    He tried today to get me to send money western union. I called him out on it after coming across this page, thank you! My question is why isn’t instagram doing anything about this!? What can I do to help so this guy?

    Reply
    • I honestly do not know why Instagram doesn’t do anything about it. I believe they ban these accounts, but unless they ban the users actual IP address, these users will just keep creating more of these pages and scamming people. It’s an endless circle unfortunately. Thanks for the warning though. I will add this user to the list!

      Reply
  • Jeff Mitchell

    Add @missperk_33 to the list

    Reply
    • Will do! Thanks for the heads up!

      Reply
  • Hi I was contacted on Instagram by @flowergirl_jay about flipping money with the same pictures you posted on this website when I asked how it worked she said this:

    Hey it’s like buying stocks but the difference is we buy devaluing currencies and the returns are within 48hours. Just 200 dollars will earn you 2000 dollars based on the foreign exchange day. You will make 10 times your money, but most time more.

    So please add this girl to the list she also has no comments on any of her pictures which was my first red flag.. thank you I’m glad I came across your page!!!!!

    Reply
    • This SCAM is far from trading stocks. I trade currencies for a living as well and I can tell you it is not the same thing. This is a scam…plain and simple! I will add this user to the list regardless, thanks!

      Reply
  • Alissa Padilla

    Do you think you can add on Instagram Danielle_flips_legit . To see if she’s actually legit . I don’t know what to believe .

    Reply
    • I will check her out for you, but any user claiming to be able to “flip money” is always 100% a scam

      Reply
  • What about fast financial program on Instagram can you look into that one
    Thanks.

    Reply
    • I did. I called the number and got the same crap that the other scammers make about sending money and doubling it. Best avoid it

      Reply
  • I think that’s she’s trying to scam me I need to know if she is legit sending money $100 for a $1000?

    Reply
    • yup…its a scam. Use your common sense. Does it sound to good to be true? Don’t fall for it!

      Reply
    • Not real. Please avoid that. You will lose money if you fall for it.

      Reply
  • Jennifer

    I just filled out a description of a big long story about what happened with me and the captcha knocked my post off. Argh!!!!!!!
    Anyway, it seems I too have been contacted by a too good to be true “opportunity” (give me 500, I’ll change it to 5000! He said he was wealthy and wanted to help people.
    I was going to do it and then found this site, thank God!
    The Instagram name is:
    Lydia_wright66 and the guy who called me used a legit name (per Google) of Peter Newman, and the phone number was from a company called Level 3 Communications, LLC. (860) 865-1000 out of New London, CT (again, per Google).
    I am disabled and need that money, but now after checking out this site, I believe I was almost scammed!
    Thanks for your help and add my (their) info to your site….

    Reply
  • Anybody heard of kadesha04 who sent me this? “My name is Kadesha and I am a ambassador for a company called Cash Flip Awards” “We obtain our money through investing in the stock market and you invest in us …so lets say we buy 400k worth of stocks each day, it is a certainty that we will be profiting over 2.8 million dollars which means your money makes money for you and for us so at the end of the day nobody loses” total scram right?another one I’ve had contact me is this one “gain_financial_help_wit_wendy” and a third one is “flip_legit_cash_winnings” all three scams right?

    Reply
  • We fell prey to this scammer on instagram. i did send 150 and was then told to send her cut of 200 before she releases the money by giving me the mtcn for the 1500. Stupidly, she’s been so convincing – oozing with sincerity for my delay, i sent her the 200 then heard the system has issues and flipped the 1500 to 15,000! so i have to send her another 150. This was where i told her to get off. I was out of pocket and still is. It’s sad that people become so desperate to get out of the pit of debt that they go in deeper.
    https://www.instagram.com/get_cash_now_organization/
    runs this under the name Tia_Smith

    Reply