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squarecashelp · 1 year

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how to fix cash app transfer failed?

Have you ever attempted to send money using a Cash App but been unsuccessful? If so, don't be alarmed; one of the common issues is a botched Cash App transfer. Unquestionably, one of the best mobile payment apps for online money transfers, receipts, and requests is Cash App. Services like Cash App Direct Deposit, Cash App Borrow, and Cash App Stimulus Check are available through the best online payment system. Cash app provides a high level of comfort that you can transfer funds online with Cash App.

Although, because it operates entirely online, it occasionally has issues. One of these is a failed Cash App transfer. Cash App users may encounter problems with receipts and money transfers. The same is true for numerous other payment apps, and even banks frequently experience payment problems. Don't assume that only the Cash App experiences failed payments. This post will explain why and how to resolve the Cash App transfer issue.

Why did my Cash App Transfer not go through?

Several factors can cause Cash App transactions to fail. When you need a Cash App transfer, there are times when it may not work. Jeremi went to enroll in college, for instance, on the last application deadline. Jeremi transfers his tuition fees from the Cash App account after doing all the paperwork and legalities, but the Cash App Transaction failed and he is now stranded. He then returns home with funds to cover his education expenses. Between these, Jeremi wasted a lot of time and effort. Later, he tries to determine the cause of his failed Cash App transaction.

Let's investigate the potential causes of Cash App transfer failure.

using a different Cash App card to access your Cash App account.

distinct from the name of the Cash App account.

lack of funds in your Cash App Account and a shaky internet connection.

utilizing cards that are expired or providing fraudulent information while exceeding the Cash App's specified account limits.

being momentarily banned from using the Cash App as a result of breaking a guideline.

After examining the causes of the Cash App transfer failure, it is time to look at solutions in the following sections.

Also read: How to add money to Cash App card in store

How do we fix a failed Cash App transfer error?

If you put some of the tips into practice, you can resolve the Cash App transfer problem. There are certain points that you must make sure to remember for your financial betterment:

Verify that your Square payment app is current.

Verify that your device is obtaining adequate internet signals.

Check to see if your device's time and date settings are correct.

Check to determine whether your card has expired or been suspended if you're experiencing problems making a card payment.

Deleting them could be quite helpful if the cache memory and saved cookies are not handled appropriately.

The program is uninstallable and reinstallable. If the application has any viruses or problems, it will be deleted.

Use your own, approved, and genuine card wherever possible.

After talking about the reasons and circumstances that can lead to Cash App payment failure, it's time to explore how to request a Cash App refund. The Cash App's return policy enables users to obtain a refund in a few easy steps if their payment has failed and money has been taken out of their account.

In the very first step, Your device should now be running the Cash App.

the Cash App app's login page.

Create an account, then sign in.

By visiting the payment history area, you can choose the transaction for which you want a refund.

Select the three dots in the top right corner of the page, then click the refund button.

By selecting the help icon, you can contact Cash App customer service and file a complaint.

Also read: How To Confirm Identity On Cash App

What caused the Cash App transfer to fail for my safety?

Cash App, as the name suggests, halts a transaction or transfer if it detects anything suspect to safeguard your account. Cash App declined your safe payment to prevent any overcharging or extra expenses. If any funds are taken out of your accounts, they will be immediately credited back to your Cash App balance or the associated bank account. If not, it can take 1-3 business days for the amount to completely appear on your account.

Keep the following in mind if you wish to fix the Cash App transfer failed for my protection problem.

Avoid using a VPN. Users of Cash App are not permitted to use VPNs.

Utilize a credit or debit card.

Always verify the recipient's payment information, such as contact details or a $Cashtag, before sending any money. This can help you safeguard your account from any problems brought on by unsuccessful Cash App transfers.

To avoid this issue, only give money to persons on your contact list that you are familiar with. You should refrain from doing business with strangers.

Users of the Cash App commit errors, which prevent successful Cash App transfers. The issue of the Cash App not transmitting money can now be fixed. Money can now be sent successfully from your Cash App account.

Conclusion

Failure of a Cash App transfer is a frequent Cash App problem. All of the potential causes and solutions are included in the list above. A number of them are caused by slow internet connectivity, using a VPN on the device, a down server for Cash App or your bank, not using a card in your name, and more. Determine the cause of the Cash App transfer failure first. You must verify that your cash app account has adequate money and that the mobile app has been updated. Cash App cancels any questionable transactions that have already occurred on your account to prevent any overcharges and displays the message "Cash App Transaction failed for your safety."

If the issue still exists after trying everything you can think of, contact Cash App customer service, and they will investigate the cause of the problem.

Also read: How to Increase Your Limit On Cash App

#Cash App Transaction failed #Cash App transfer failed #Why Cash App says this transfer failed #Cash App payment failed #How to stop Cash App from canceling payments #Cash App transfer failed for my protection

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cashappmentors · 2 years

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How to resolve the Cash App transfer failed issues?

You may have trouble figuring out why your Cash App transfer failed. First, you can restart your device or double-check the recipient’s details. You can try raising a dispute if none of these seems to work. The last option is not advisable, but it might be your best option if you have experienced several failed transactions with Cash App. Here is, in this artilce, you will learn about all the troubleshooting that may help you to fix the Cash App transfer failed issues. So let’s begin.

Restarting your Phone

If you have issues with Cash App transfer, you can try restarting your Phone. To do this, you must ensure your Phone’s battery is fully charged. Then, open your settings menu, and click on About Phone. Select System Update. It may take a few moments to install, but once it’s done, you can check if the Cash App works. If it doesn’t, the Cash App’s installation may be corrupted. If that is the case, reinstall the app.

Sometimes, the problem is caused by a network issue, such as a slow internet connection or VPN. It’s important to use secure servers when transferring to avoid getting a Cash App transfer failure. Alternatively, you may have an issue with the Cash App itself. In such a case, restarting your Phone may fix the problem.

Double checking the recipient details

If you’ve tried transferring money using a Cash App but failed to complete the transaction, the first thing you should do is double-check the recipient’s details. Often, a Cash App payment failed because the recipient’s bank account does not have sufficient funds. If this happens, you should contact the recipient’s bank and ask them to unblock the Cash App. Next, double-check your card’s balance. It’s easy to forget how much money is on your Cash App card. The Cash App will give you the Transfer Failed error message if it is not enough.

Make sure that you enter the correct recipient information during the setup process. Cash App relies on the recipient ID to identify transactions. Therefore, ensure that the recipient’s name, ZIP code, and CVV are correct before sending money. You can also double-check the recipient’s email address and phone number.

How to restart your Phone to fix the Cash App transfer failed.

There are several reasons why Cash App transfer failed. It may be because the internet connection is not working or because the card is invalid or expired. In other cases, the Phone may have an outdated operating system or weak internet connection. In such situations, you can reset your Phone or switch to another network with a stronger signal. If none of these solutions works, contact your Internet Service Provider for further assistance.

Another reason the Cash App add cash failed is incorrect or faulty debit card or bank account information. If you have entered the correct details, ensure that the bank account is active and you are connected to a stable internet connection. If these steps fail, try restarting your Phone. If this does not help, you can also try contacting Cash App customer support to see if the problem is related to your network.

How to raise a dispute for a Cash App payment that has failed?

If you’ve tried to pay and the Cash App transaction failed, you can raise a dispute and ask for the funds to be returned. This can be done through the app or by contacting the company’s customer support team. The support team is available around the clock to answer your questions and resolve your concerns.

First, ensure that the card you linked to the Cash App hasn’t been fraudulently used. You can request a refund for the money used for unauthorised purchases. However, it may take up to 10 days for the funds to appear in your account. To raise a dispute, you must use the latest version of the app, and you should be connected to WiFi or high-speed internet.

#why Cash App transfer failed #Cash App transaction failed

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activatecashappcard · 2 years

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3 probable reasons Why Your Cash App Transfer Failed + Solutions!

Better yet, how can I fix transfer failed issues with my Cash App account? If any of these questions sound familiar then you are in luck. Below you’ll find possible reasons for this as well as solutions.

If your Cash App transfer failed, it could be because of:

You have an outdated Cash App account.

Not enough cash balance.

Terrible internet connection.

Incorrect payment or card details.

Cash App is without a doubt a big player when it comes to peer-to-peer payments services. Over the years, they’ve managed to not only attract a number of people but also turn them into account holders or users of their services.

While this is a good thing, especially for Square Cash, Cash App founders, it does bring with it a number of challenges. Top on the list of these challenges is the functionality of the app.

This is evident today. JUST RECENTLY; THERE HAS BEEN AN INCREASE IN THE NUMBER OF CASH APP USERS COMPLAINING ABOUT THE APP NOT FUNCTIONING PROPERLY.

It is with this that we’ve opted to share with you this particular post. Not only will you find possible reasons as to why your Cash App transfer failed below, but you’ll also find possible solutions to this annoying Cash App problem by Cashappreviews.

Possible Reasons Why Cash App Transfer Failed + Solutions

How do I fix “Transfer Failed” on Cash App?

Understanding why your Cash App transfer failed is very important. This is especially so if you are looking at finding possible solutions for your problem.

That said there are a number of reasons why your Cash App transfer failed. To give you a better picture, below is a list of common reasons why your Cash App transfer failed.

An Outdated Cash App Account

It might sound strange and also something very simple but yes. One of the reasons why you are having trouble with your account is that it’s old.

You are yet to update your Cash App app to the latest version and as such it is faulty. To find out whether this is the problem, do ensure that you update your app and keep doing so with the new updates.

Not Having Enough Balance

While updating your app is the first point listed in this post, ideally, you should first confirm your account balance.

Sometimes the “Cash App transfer failed” or “Cash App transfer pending” message might pop up even though money was deducted from your account. In other words, the transaction went through.

Terrible Internet Connection Speed

If you are working with a slow WIFI connection, or simply one that comes and goes chances are your Cash App transfer will fail. For a transaction to go through on Cash App, you not only need a fast internet connection but one that is very stable.

Tips To Avoid Cash App Transfer Failed Issue

The Cash App is one of the best money transfer apps.

You can transfer money from one bank account to another within a minute.

Most of the time Cash App works great as it should work but sometimes due to some network dropouts or other issues, you might face a “Transaction Failed” error.

In this article, we will discuss how to fix this Cash App transfer failed issue.

Change Your Phone’s Date And Time Settings

One of the most common reasons behind this Cash App transfer failed error is the incorrect date and time settings.

It’s simple and easy to fix. Just follow the steps below:

#Go To Setting->Date and Time->Select Automatic Date and Time option from the menu.

Now, select the Set Automatically toggle the option on.

Next, change the time zone of your phone to some other city.

Now, you can open the Cash App and try transferring money again. If the performance is still not as expected then proceed further.

Clear Cache & Data Of The App

Sometimes clearing the cache and data of the Cash App fixes this issue.

Just follow these steps:

Go To Setting->Apps->Cash App and select Storage and Clear Cache and Clear Data.

Now, open the Cash App again and try transferring money again. If performance is still not as expected then proceed again to the next method.

If you are getting this Cash App transfer failed error, then you might want to check your date and time settings on your Android phone.

Uninstall & Re-install The App

If the above steps don’t work for you then try uninstalling and re-installing the Cash App and check if that helps.

To uninstall: Go to Settings->Apps and find your Cash App in the list of apps->click on it and select the ‘Uninstall’ button.

To re-install: Search for Cash App in App Store or Play Store and install it.

If none of the above methods work, then you may want to reach out to Cash App Support for additional help getting up & running.

Check Your Internet Connection

If you can’t make a transfer via your mobile data and Wi-Fi, then the app won’t allow you to make this transfer.

Make sure that before transferring money or making any payments, both your mobile data and WiFi connection is working fine.

Restart Your Device

If you are getting this Cash App transfer failed error, then restarting your device can also help.

Just press and hold the Power button until the menu options appear->select the Restart option to restart your phone.

Now try transferring money using Cash App again. If still, performance is not as expected then proceed further.

Update Cash App to the Latest Version

If you are getting this error, it’s possible that either your Cash App has an older version or the issue is with servers.

To fix this problem, update the Cash App on both devices to the latest version available in the App Store or Play Store.

Contact Customer Service for Help

If you are unable to fix the Cash App transfer failed issue yourself, then it’s time to get help from their support team.

First, open up the app.

Select “I have a problem with Cash App” at the bottom of the page->click on Chat or Call under that section.

This will open up a chat window where you can talk to the Cash App customer service team directly -> describe your problem and wait for their help.

We hope that you were able to fix this problem yourself by following less known methods of solving it.

#cash app transaction failed #cashapp

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mostlysignssomeportents · 1 month

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The antitrust case against Apple

I'm on tour with my new, nationally bestselling novel The Bezzle! Catch me TONIGHT (Mar 22) in TORONTO, then SUNDAY (Mar 24) with LAURA POITRAS in NYC, then Anaheim, and beyond!

The foundational tenet of "the Cult of Mac" is that buying products from a $3t company makes you a member of an oppressed ethnic minority and therefore every criticism of that corporation is an ethnic slur:

https://pluralistic.net/2024/01/12/youre-holding-it-wrong/#if-dishwashers-were-iphones

Call it "Apple exceptionalism" – the idea that Apple, alone among the Big Tech firms, is virtuous, and therefore its conduct should be interpreted through that lens of virtue. The wellspring of this virtue is conveniently nebulous, which allows for endless goal-post shifting by members of the Cult of Mac when Apple's sins are made manifest.

Take the claim that Apple is "privacy respecting," which is attributed to Apple's business model of financing its services though cash transactions, rather than by selling it customers to advertisers. This is the (widely misunderstood) crux of the "surveillance capitalism" hypothesis: that capitalism is just fine, but once surveillance is in the mix, capitalism fails.

Apple, then, is said to be a virtuous company because its behavior is disciplined by market forces, unlike its spying rivals, whose ability to "hack our dopamine loops" immobilizes the market's invisible hand with "behavior-shaping" shackles:

http://pluralistic.net/HowToDestroySurveillanceCapitalism

Apple makes a big deal out of its privacy-respecting ethos, and not without some justification. After all, Apple went to the mattresses to fight the FBI when they tried to force Apple to introduced defects into its encryption systems:

https://www.eff.org/deeplinks/2018/04/fbi-could-have-gotten-san-bernardino-shooters-iphone-leadership-didnt-say

And Apple gave Ios users the power to opt out of Facebook spying with a single click; 96% of its customers took them up on this offer, costing Facebook $10b (one fifth of the pricetag of the metaverse boondoggle!) in a single year (you love to see it):

https://arstechnica.com/gadgets/2021/02/facebook-makes-the-case-for-activity-tracking-to-ios-14-users-in-new-pop-ups/

Bruce Schneier has a name for this practice: "feudal security." That's when you cede control over your device to a Big Tech warlord whose "walled garden" becomes a fortress that defends you against external threats:

https://pluralistic.net/2021/06/08/leona-helmsley-was-a-pioneer/#manorialism

The keyword here is external threats. When Apple itself threatens your privacy, the fortress becomes a prison. The fact that you can't install unapproved apps on your Ios device means that when Apple decides to harm you, you have nowhere to turn. The first Apple customers to discover this were in China. When the Chinese government ordered Apple to remove all working privacy tools from its App Store, the company obliged, rather than risk losing access to its ultra-cheap manufacturing base (Tim Cook's signal accomplishment, the one that vaulted him into the CEO's seat, was figuring out how to offshore Apple manufacturing to China) and hundreds of millions of middle-class consumers:

https://www.reuters.com/article/us-china-apple-vpn/apple-says-it-is-removing-vpn-services-from-china-app-store-idUSKBN1AE0BQ

Killing VPNs and other privacy tools was just for openers. After Apple caved to Beijing, the demands kept coming. Next, Apple willingly backdoored all its Chinese cloud services, so that the Chinese state could plunder its customers' data at will:

https://www.nytimes.com/2021/05/17/technology/apple-china-censorship-data.html

This was the completely foreseeable consequence of Apple's "curated computing" model: once the company arrogated to itself the power to decide which software you could run on your own computer, it was inevitable that powerful actors – like the Chinese Communist Party – would lean on Apple to exercise that power in service to its goals.

Unsurprisingly, the Chinese state's appetite for deputizing Apple to help with its spying and oppression was not sated by backdooring iCloud and kicking VPNs out of the App Store. As recently as 2022, Apple continued to neuter its tools at the behest of the Chinese state, breaking Airdrop to make it useless for organizing protests in China:

https://pluralistic.net/2022/11/11/foreseeable-consequences/#airdropped

But the threat of Apple turning on its customers isn't limited to China. While the company has been unwilling to spy on its users on behalf of the US government, it's proven more than willing to compromise its worldwide users' privacy to pad its own profits. Remember when Apple let its users opt out of Facebook surveillance with one click? At the very same time, Apple was spinning up its own commercial surveillance program, spying on Ios customers, gathering the very same data as Facebook, and for the very same purpose: to target ads. When it came to its own surveillance, Apple completely ignored its customers' explicit refusal to consent to spying, spied on them anyway, and lied about it:

https://pluralistic.net/2022/11/14/luxury-surveillance/#liar-liar

Here's the thing: even if you believe that Apple has a "corporate personality" that makes it want to do the right thing, that desire to be virtuous is dependent on the constraints Apple faces. The fact that Apple has complete legal and technical control over the hardware it sells – the power to decide who can make software that runs on that hardware, the power to decide who can fix that hardware, the power to decide who can sell parts for that hardware – represents an irresistible temptation to enshittify Apple products.

"Constraints" are the crux of the enshittification hypothesis. The contagion that spread enshittification to every corner of our technological world isn't a newfound sadism or indifference among tech bosses. Those bosses are the same people they've always been – the difference is that today, they are unconstrained.

Having bought, merged or formed a cartel with all their rivals, they don't fear competition (Apple buys 90+ companies per year, and Google pays it an annual $26.3b bribe for default search on its operating systems and programs).

Having captured their regulators, they don't fear fines or other penalties for cheating their customers, workers or suppliers (Apple led the coalition that defeated dozens of Right to Repair bills, year after year, in the late 2010s).

Having wrapped themselves in IP law, they don't fear rivals who make alternative clients, mods, privacy tools or other "adversarial interoperability" tools that disenshittify their products (Apple uses the DMCA, trademark, and other exotic rules to block third-party software, repair, and clients).

True virtue rests not merely in resisting temptation to be wicked, but in recognizing your own weakness and avoiding temptation. As I wrote when Apple embarked on its "curated computing" path, the company would eventually – inevitably – use its power to veto its customers' choices to harm those customers:

https://memex.craphound.com/2010/04/01/why-i-wont-buy-an-ipad-and-think-you-shouldnt-either/

Which is where we're at today. Apple – uniquely among electronics companies – shreds every device that is traded in by its customers, to block third parties from harvesting working components and using them for independent repair:

https://www.vice.com/en/article/yp73jw/apple-recycling-iphones-macbooks

Apple engraves microscopic Apple logos on those parts and uses these as the basis for trademark complaints to US customs, to block the re-importation of parts that escape its shredders:

https://repair.eu/news/apple-uses-trademark-law-to-strengthen-its-monopoly-on-repair/

Apple entered into an illegal price-fixing conspiracy with Amazon to prevent used and refurbished devices from being sold in the "world's biggest marketplace":

https://pluralistic.net/2022/11/10/you-had-one-job/#thats-just-the-as

Why is Apple so opposed to independent repair? Well, they say it's to keep users safe from unscrupulous or incompetent repair technicians (feudal security). But when Tim Cook speaks to his investors, he tells a different story, warning them that the company's profits are threatened by customers who choose to repair (rather than replace) their slippery, fragile glass $1,000 pocket computers (the fortress becomes a prison):

https://www.apple.com/newsroom/2019/01/letter-from-tim-cook-to-apple-investors/

All this adds up to a growing mountain of immortal e-waste, festooned with miniature Apple logos, that our descendants will be dealing with for the next 1,000 years. In the face of this unspeakable crime, Apple engaged in a string of dishonest maneuvers, claiming that it would support independent repair. In 2022, Apple announced a home repair program that turned out to be a laughably absurd con:

https://pluralistic.net/2022/05/22/apples-cement-overshoes/

Then in 2023, Apple announced a fresh "pro-repair" initiative that, once again, actually blocked repair:

https://pluralistic.net/2023/09/22/vin-locking/#thought-differently

Let's pause here a moment and remember that Apple once stood for independent repair, and celebrated the independent repair technicians that kept its customers' beloved Macs running:

https://pluralistic.net/2021/10/29/norwegian-potato-flour-enchiladas/#r2r

Whatever virtue lurks in Apple's corporate personhood, it is no match for the temptation that comes from running a locked-down platform designed to capture IP rights so that it can prevent normal competitive activities, like fixing phones, processing payments, or offering apps.

When Apple rolled out the App Store, Steve Jobs promised that it would save journalism and other forms of "content creation" by finally giving users a way to pay rightsholders. A decade later, that promise has been shattered by the app tax – a 30% rake on every in-app transaction that can't be avoided because Apple will kick your app out of the App Store if you even mention that your customers can pay you via the web in order to avoid giving a third of their content dollars to a hardware manufacturer that contributed nothing to the production of that material:

https://www.eff.org/deeplinks/2023/06/save-news-we-must-open-app-stores

Among the apps that Apple also refuses to allow on Ios is third-party browsers. Every Iphone browser is just a reskinned version of Apple's Safari, running on the same antiquated, insecure Webkit browser engine. The fact that Webkit is incomplete and outdated is a feature, not a bug, because it lets Apple block web apps – apps delivered via browsers, rather than app stores:

https://pluralistic.net/2022/12/13/kitbashed/#app-store-tax

Last month, the EU took aim at Apple's veto over its users' and software vendors' ability to transact with one another. The newly in-effect Digital Markets Act requires Apple to open up both third-party payment processing and third-party app stores. Apple's response to this is the very definition of malicious compliance, a snake's nest of junk-fees, onerous terms of service, and petty punitive measures that all add up to a great, big "Go fuck yourself":

https://pluralistic.net/2024/02/06/spoil-the-bunch/#dma

But Apple's bullying, privacy invasion, price-gouging and environmental crimes are global, and the EU isn't the only government seeking to end them. They're in the firing line in Japan:

https://asia.nikkei.com/Business/Technology/Japan-to-crack-down-on-Apple-and-Google-app-store-monopolies

And in the UK:

https://www.gov.uk/government/news/cma-wins-appeal-in-apple-case

And now, famously, the US Department of Justice is coming for Apple, with a bold antitrust complaint that strikes at the heart of Apple exceptionalism, the idea that monopoly is safer for users than technological self-determination:

https://www.justice.gov/opa/media/1344546/dl?inline

There's passages in the complaint that read like I wrote them:

Apple wraps itself in a cloak of privacy, security, and consumer preferences to justify its anticompetitive conduct. Indeed, it spends billions on marketing and branding to promote the self-serving premise that only Apple can safeguard consumers’ privacy and security interests. Apple selectively compromises privacy and security interests when doing so is in Apple’s own financial interest—such as degrading the security of text messages, offering governments and certain companies the chance to access more private and secure versions of app stores, or accepting billions of dollars each year for choosing Google as its default search engine when more private options are available. In the end, Apple deploys privacy and security justifications as an elastic shield that can stretch or contract to serve Apple’s financial and business interests.

After all, Apple punishes its customers for communicating with Android users by forcing them to do so without any encryption. When Beeper Mini rolled out an Imessage-compatible Android app that fixed this, giving Iphone owners the privacy Apple says they deserve but denies to them, Apple destroyed Beeper Mini:

https://blog.beeper.com/p/beeper-moving-forward

Tim Cook is on record about this: if you want to securely communicate with an Android user, you must "buy them an Iphone":

https://www.theverge.com/2022/9/7/23342243/tim-cook-apple-rcs-imessage-android-iphone-compatibility

If your friend, family member or customer declines to change mobile operating systems, Tim Cook insists that you must communicate without any privacy or security.

Even where Apple tries for security, it sometimes fails ("security is a process, not a product" -B. Schneier). To be secure in a benevolent dictatorship, it must also be an infallible dictatorship. Apple's far from infallible: Eight generations of Iphones have unpatchable hardware defects:

https://checkm8.info/

And Apple's latest custom chips have secret-leaking, unpatchable vulnerabilities:

https://arstechnica.com/security/2024/03/hackers-can-extract-secret-encryption-keys-from-apples-mac-chips/

Apple's far from infallible – but they're also far from benevolent. Despite Apple's claims, its hardware, operating system and apps are riddled with deliberate privacy defects, introduce to protect Apple's shareholders at the expense of its customers:

https://proton.me/blog/iphone-privacy

Now, antitrust suits are notoriously hard to make, especially after 40 years of bad-precedent-setting, monopoly-friendly antitrust malpractice. Much of the time, these suits fail because they can't prove that tech bosses intentionally built their monopolies. However, tech is a written culture, one that leaves abundant, indelible records of corporate deliberations. What's more, tech bosses are notoriously prone to bragging about their nefarious intentions, committing them to writing:

https://pluralistic.net/2023/09/03/big-tech-cant-stop-telling-on-itself/

Apple is no exception – there's an abundance of written records that establish that Apple deliberately, illegally set out to create and maintain a monopoly:

https://www.wired.com/story/4-internal-apple-emails-helped-doj-build-antitrust-case/

Apple claims that its monopoly is beneficent, used to protect its users, making its products more "elegant" and safe. But when Apple's interests conflict with its customers' safety and privacy – and pocketbooks – Apple always puts itself first, just like every other corporation. In other words: Apple is unexceptional.

The Cult of Mac denies this. They say that no one wants to use a third-party app store, no one wants third-party payments, no one wants third-party repair. This is obviously wrong and trivially disproved: if no Apple customer wanted these things, Apple wouldn't have to go to enormous lengths to prevent them. The only phones that an independent Iphone repair shop fixes are Iphones: which means Iphone owners want independent repair.

The rejoinder from the Cult of Mac is that those Iphone owners shouldn't own Iphones: if they wanted to exercise property rights over their phones, they shouldn't have bought a phone from Apple. This is the "No True Scotsman" fallacy for distraction-rectangles, and moreover, it's impossible to square with Tim Cook's insistence that if you want private communications, you must buy an Iphone.

Apple is unexceptional. It's just another Big Tech monopolist. Rounded corners don't preserve virtue any better than square ones. Any company that is freed from constraints – of competition, regulation and interoperability – will always enshittify. Apple – being unexceptional – is no exception.

Name your price for 18 of my DRM-free ebooks and support the Electronic Frontier Foundation with the Humble Cory Doctorow Bundle.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/03/22/reality-distortion-field/#three-trillion-here-three-trillion-there-pretty-soon-youre-talking-real-money

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allthebrazilianpolitics · 7 months

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Brazil counts success with Pix payments tool

At a stall selling fresh coconut water in a bustling São Paulo street market, customers have three payment options: cash, card or Pix.

The latter is an instant money transfer tool that has transformed day-to-day transactions in Brazil following its introduction almost three years ago.

“It’s much better — it’s faster, easier and fails far less,” says cashier Kleber de Jesus, as a colleague hacks a hole into one of the fruits.

He enters the amount on a card machine, producing a QR code on its screen. The customer opens a mobile banking app, scans the image and taps “confirm”. The money lands in seconds.

Amid a boom in financial technology launches across Latin America, that have brought basic banking services to millions for the first time, Pix has a strong claim to rank among the most impactful innovations.

To use it, an account with a bank, a fintech or a digital wallet provider is required. The service is mainly accessed using smartphones.

It is free for individuals and about two-thirds of the Brazilian population — some 140mn people — have used the app since it was launched by the country’s central bank in November 2020.

Pix is now the most common form of payment in the region’s largest economy by number of transactions, accounting for 29 per cent of transfers in 2022, according to central bank data on non-cash methods.

#brazil #politics #brazilian politics #economy #monetary policy #central bank #mod nise da silveira #image description in alt

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cybercrime-blogs · 7 months

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Mahadev Online Betting Scam: Bollywood Celebrities and Pakistani Connections Under Scrutiny

MUMBAI: The Enforcement Directorate (ED) has initiated an extensive investigation into the Mahadev Online Betting scandal, revealing a complex network of money laundering activities that extend far beyond the realm of online betting. This case has taken an intriguing turn, with the involvement of UPI IDs, implicating well-known personalities, celebrities, and even political contributions.

The Mahadev Online Betting Scandal: A Brief Overview The spotlight has turned to Mahadev, an online betting application, founded by Saurabh Chandrakar and Ravi Uppal hailing from Bhilai, Chattisgarh. The ED has cast a sharp eye on this platform, alleging that it served as a hub for illicit betting websites. It facilitated new user registrations, generated User IDs, and funneled funds through a convoluted network of anonymous bank accounts.

Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

Extensive Raids and Compelling Evidence In a recent series of coordinated raids conducted in cities like Kolkata, Bhopal, and Mumbai, the ED has unearthed substantial evidence and frozen/seized assets totaling an astounding Rs 417 Crore. According to the ED, Chandrakar and Uppal orchestrated the operations of Mahadev Online Betting from a central headquarters located in the UAE. They employed a franchising model, establishing "Panel/Branches" for their associates, with profit-sharing arrangements set at a 70:30 ratio.

A deeply troubling aspect of this scandal revolves around the exploitation of vulnerable communities, specifically slum residents and those with limited incomes. It appears that individuals implicated in this alleged scam acquired UPI (Unified Payments Interface) details from these unsuspecting individuals, effectively using them as pawns in money laundering schemes. In return for the use of their UPI IDs, these victims were given meager sums, while the ill-gotten funds were channeled to foreign entities. The Enforcement Directorate (ED) is currently conducting a thorough investigation to determine the full scope of this fraudulent activity and quantify the amount of money that has been laundered through this deceptive modus operandi.

Lavish Wedding Expenditure Raises Concerns

Recent ED raids conducted in Bhopal, Mumbai, and Kolkata have brought to light the extravagant lifestyle of the primary accused, Saurabh Chandrakar. Astonishingly, it was revealed that he lavishly spent over Rs 200 crore on his wedding ceremony in the United Arab Emirates (UAE). Shockingly, reports suggest that the funds for this opulent celebration were sourced from the proceeds of criminal activities.

Private jets were chartered to transport family members from Nagpur to the UAE for the wedding festivities, and renowned celebrities were hired for special performances. An array of wedding planners, dancers, and decorators were flown in from Mumbai, with cash payments facilitated through clandestine hawala channels.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Celebrity Involvement and Suspicions of Proceeds from Illegal Activities

The ED's ongoing investigation has also implicated several prominent celebrities who endorsed these betting entities. These celebrities not only lent their names to these platforms but also participated in various events organized by the app promoters and other individuals accused in this case. Payments to these celebrities were routed through intricate transactions, ultimately sourced from the proceeds of online betting activities.

The list of celebrities under scrutiny includes well-known figures such as singers Atif Aslam, Rahat Fateh Ali Khan, Neha Kakkar, Vishal Dadlani, actor Tiger Shroff, Elli Evram, Bhagyashree, Pulkit Samrat, Sunny Leone, Kirti Kharbanda, Nushrat Bharucha, and comedians Bharti Singh, Krishna Abhishek, and Ali Azgar.

In conclusion, this disturbing scandal not only highlights the exploitation of vulnerable populations but also shines a light on the extravagant spending habits of key individuals involved. The web of celebrity endorsements and the suspected use of proceeds from illegal activities underscore the need for a thorough investigation into the matter, ensuring that justice is served and accountability upheld.

Source: https://www.the420.in/bollywood-celebrities-pakistani-connections-mahadev-online-betting-scam-ed/

#cybercheating #cyberthreat #cyberblackmailing #cybersecurity #cybercrime #cybernews #cyberattack

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nestaway1 · 7 months

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Nestaway Platform: A Vision for Future-Ready Accommodations

Nestaway is recognized as a pioneer in the changing landscape of real estate and accommodation services. It is redefining how people live by bringing the art of renting spaces into itself. Nestaway has gone beyond the traditional models of renting and has not only revolutionized the rental experience but has also earned an impressive reputation, reflected in excellent Nestaway reviews.

The Nestaway Revolution

Nestaway is not just another provider of accommodation; it is a game changer. Since its inception, the Nestaway reliable platform has provided future-ready accommodations. Its tech-driven approach uses advanced technology coupled with customer-centricity to streamline the rental process and not only enhance the living experience for thousands but also set new benchmarks for others to follow.

Nestaway Ratings: A Testament to Excellence

One indicator of Nestaway’s presence can be found in excellent Nestaway reviews and Nestaway ratings done by customers. They are more than just reviews because these testimonials show how committed they have been to maintaining quality over all these years. Renters constantly talk about the Nestaway platform transparency, reliability, and attention to detail.

One of the standout features of this platform is its focus on curated spaces. Be it a cozy studio apartment or a spacious shared accommodation, each property listed on the platform undergoes an exhaustive selection process. This ensures that, in turn, tenants can expect high-quality living spaces. This feature is consistently reflected in Nestaway review and ratings.

Technology-Driven

The Nestaway platform renders every step of the rental process, from property discovery to move-in and even maintenance, tech-driven. This convenience has been redefined for people looking for apartments for rent. Users can browse through a plethora of properties via the user-friendly Nestaway good app or the Nestaway website. Detailed listings with high-quality photos and virtual tours guide renters to make informed decisions. That doesn’t end there; paying rent isn’t just apt but seamless over the platform - goodbye physical cheques and cash transactions. Maintenance requests are too digitized so that nothing fails in addressing issues on time, which further contributes to good Nestaway ratings.

Community and Safety

Apart from convenience, community and safety emerge as two crucial factors defining future-ready accommodations at Nestaway. The Nestaway reliable platform makes its tenants feel at home. The tenant is already in a built-in community, which makes it easier to connect with like-minded individuals. This sense of camaraderie is often reflected in the Nestaway reviews as tenants value the social aspect of the entire living experience.

Safety comes first for Nestaway. The background and verification processes on their platform are strict for both property owners and tenants. It assures renters that they can trust the spaces and have a safe and comfortable stay.

Sustainability and Environmental Responsibility

It is not just the comfort that the Nestaway platform is all about; it also cares about environmental responsibility. Future-ready accommodations should be sustainable, and the Nestaway platform takes this challenge very seriously. Many of the properties of the Nestaway good app are technologically eco-friendly with energy-efficient appliances and water-saving fixtures. Apart from that, the Nestaway reliable platform also encourages awareness to live responsibly so they can help ease the carbon footprint of their communities.

The Road Ahead

As the platform grows taller, the standards it pushes forth for future-ready accommodations become more appealing. The uniqueness of the platform and its vision for innovation, convenience, community, and sustainability pose a good kind of challenge, either to competitors or counterparts. Moving forward, we will likely see more cities that have yet to experience what this platform has to offer. As the platform continues to grow and expand, it paves the way for future-ready accommodations that prioritize comfort, safety, community, and sustainability. Nestaway’s vision of future-ready accommodations serves as a great source of inspiration for further innovations and sets a benchmark for modern living spaces. In this changing environment, this vision offers hope to those who are searching for more than just a place to stay. A place they can truly call home in the future.

#nestaway #nestaway ratings #nestawayreview #nestawaygood #nestaway platform #nestaway reliable #nestaway reviews #nestaway good #nestawaypune #nestaway review

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cash-app-cash-out1 · 8 months

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Explore Reasons Why Cash App Says Cash Out Failed?

Cash App stands as a beacon of seamless transactions in the swift currents of digital finance. Yet, amid the virtual symphony of smooth exchanges, some issues can happen such as “Cash App Out Failed”. If you are having the issue fear not, by continue reading you can learn the reasons behind Cash App’s cash-out failures and weaving ingenious solutions to reinstate your digital harmony.

Why Does Cash App Say Cash-Out Failed?

A failed cash-out beckons from the shadows in the mystic of digital payments, bearing an enigmatic aura. Let us shed light on this riddle and explore reasons why Cash App says cash out failed:

· Imagine the digital wallet of your Cash App yearning is having insufficient balance. The lack of funds is a leading culprit behind the “Cash Out Failed” issue. Thus, before venturing forth, bestow upon your coffers the riches they deserve.

· In virtual connections, the winds of connectivity sway capriciously as ever. A weak network tether can shatter your transaction dreams with the whisper of failure.

· Amid the digital ether, even the sturdiest server’s stumble. Technical glitches and maintenance masquerades can cast shadows upon your cash-out quest.

· Should the key to your treasury, your payment method, be rendered ineffectual through expiration or lack, the gates shall remain locked, thwarting your cash-out ambitions.

· Beware the sentinels of security! Additional verification beckons, and its unanswered call can lead to the haunting refrain of a failed transaction.

Why Is My Cash App Not Letting Me Send Money?

Ah, the irresistible allure of sending digital gold through Cash App’s conduit! Yet, within the intricate web of transactions, entanglements may arise, causing your golden plans to fizzle:

· Unveil your identity through account verification, for without this step; the gatekeepers might bar your way, withholding the power to send.

· In the realm of recipients, arcane settings might cast chains upon your golden gift. Ensure their account is open and unshackled, ready to embrace your virtual embrace.

· The symphony of transactions might stumble upon frozen echoes — an account frozen due to suspicions or a misstep, thwarting your virtuoso performance.

· Beware of the dance of details as you weave your tale of the transaction. Mismatched or misdirected steps can lead you astray, away from the desired crescendo.

How Do I Fix “Failed to Add Cash to Cash App”?

The endeavour to infuse life into your Cash App treasury can sometimes plunge into the abyss of “Failed to Add Cash on Cash App.” Fear not, for we shall traverse this chasm with aplomb:

· The melody of your linked payment card must resonate with validity and sufficiency. An expired note or an empty tune shall lead to this sad refrain.

· Cards, like wandering minstrels, might be bound by limitations. Please verify with your bard and your bank whether online or mobile payments are within their lyrical range.

· Should the mobile app falter, a cache’s whisper could bring clarity. Clear the cache, unravel the glitches, and let the harmony of Cash App resound anew.

· The river of transactions knows its tides. Patience becomes your guiding star when servers teem with activity or maintenance calls. Wait, and the waters shall calm.

What is the Cash App Cash out Limit?

Within the digital tapestry, there are some Cash App cash out limit. Cash App’s embrace holds boundaries, and the path to transcending these boundaries is adorned with wisdom:

· The crown of higher limits rests upon the brow of verified accounts. With identity crowned, transactions flourish, and boundaries recede.

· When the realm of higher limits beckons, the oracle of support awaits. Seek its counsel, request a limit’s expansion, and chart a course beyond the ordinary.

#Cash App Cash out Limit

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cashappassist · 2 years

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#How to use a Cash App at McDonald’s?#Why is my bank declining my cash app payment?#How to stop recurring payments on cash app #Can you use a cash app card at a gas station?#How to unmerge Cash App accounts #Cash App Web Receipt #Cash App Transaction Failed #trying to add cash to cash app transfer failed #why cash app payment failed #why does cash app keep failing #can you do direct deposit with cash app #direct deposit cash app #cash app direct deposit limit #how do you set up direct deposit on cash app #how to get cash app direct deposit #cash app direct deposit info #what time does cash app deposit #Cash App Security Lock #Send Bitcoin from Cash App to Coinbase #direct deposit for cash app #direct deposit with cash app #how does cash app direct deposit work #how to direct deposit with cash app #can you get direct deposit to cash app #can you use cash app for direct deposit #Cash App Not Working #How To Get A Card On Cash App #How To Receive Money From Cash App #How to Send Bitcoin From Cash App #How to get free money on Cash App

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mariacallous · 1 year

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The Twitter and Block billionaire made Cash App into a $700 million monster. Now police officers, nonprofit critics and current and former employees say it’s struggling to fight “rampant” criminality.

Earlier this year, Kik Messenger user “heyyyydude1” was selling a stash of videos he’d amassed of child sexual abuse. One customer, who said he was a 35-year-old father of two, offered to buy 200 videos for $45. “How do I pay?” he asked.

“Cash App,” heyyyydude1 responded, sending over his payment details and a code for a Cash App referral fee. With each transaction, and many more disturbing videos sent, the seller was unknowingly providing a pile of evidence to an undercover agent with the Immigration and Customs Enforcement’s child exploitation unit. That’s according to government investigators, who claimed that after Cash App and Kik data was subpoenaed, heyyyydude1’s real name and address were revealed to be 33-year-old Philadelphia resident Michael Wilcox. Indicted in April, he awaits trial. His counsel declined to comment.

Current and former police, as well as nonprofits working directly with cops to fight child exploitation, say that such crimes are often happening via Cash App, which brings in billions in gross profit every year for Block, Inc., the Jack Dorsey-run payments giant formerly known as Square. They say that whether it’s to pay for sex with a minor, to send children funds in return for nude images or to traffic a young adult victim, Cash App is often the payment tool of choice. Block says it does not tolerate crime on its technologies and that the company proactively scans transactions for suspicious signals that could indicate criminality, but the claims of illicit use of Cash App are supported by police department data and dozens of cases reviewed by Forbes in which the tool was used to facilitate sex crimes.

Joe Scaramucci, a detective who set up the human trafficking unit for the McLennan County Sheriff's Office in Waco, Texas, says that in his experience, outside of physical cash, Block’s tech is the primary payment tool used by people selling sex, whether they’re trafficking adults or children. Searching a police database of sex ads for “CashApp” in Waco returned 2,200 ads, compared to 1,150 for PayPal and 725 for Venmo, a PayPal-owned rival, according to data provided by Scaramucci. Similar data put together by the Arizona attorney general shows that between 2016 and 2021, there were 480,000 online sex ads where Cash App was listed as a form of payment, nearly double that of nearest rival Venmo at 260,000. For sex traders, “Cash App is king,” Scaramucci said.

Current and former employees are now raising concerns about the company’s investment in keeping Cash App clean, and critics are sounding the alarm over what they claim is Block’s lax monitoring and reporting of myriad criminal behaviors on its popular payment tool. Though it recently launched a Cash App for Teens feature, the company is conspicuously absent from collaborative efforts to fight abuse, failing to provide any tips to the National Center for Missing and Exploited Children (NCMEC), America’s national clearing house for sexual abuse material found on tech platforms. Its primary rival PayPal, the owner of Venmo, has contributed tips to the nonprofit.

“Does Cash App have the appropriate level of staff to deal with this?” Chad Brink, former Arizona attorney general human trafficking investigator

Cash App’s detractors claim criminals are attracted to its lack of thorough identity checks as compared to traditional banks and the ability for those who have abused the app to quickly sign up again. “We’re definitely seeing an escalation of the use of Cash App for a number of reasons. One is that its due diligence is next to none,” says Colm Gannon, a former sex crimes investigator in New Zealand and cofounder of Pathfinder, a police contractor focused on online child abuse.

There’s also the lure of apparent anonymity offered by Cash App, says ex-Arizona attorney general human trafficking investigator Chad Brink. Users only need to reveal their profile name, called a “cashtag,” to receive and send funds. Because it’s possible to shift funds so quickly between accounts—one signal of criminality that Block’s algorithms could detect and flag as suspicious—it’s easier to hide and cash out ill-gotten gains, added Brink. He complained about delays to getting responses from Cash App, taking far longer than rivals, leading him to question whether or not Block has invested in legal compliance in line with its explosive growth. “Does Cash App have the appropriate level of staff to deal with this?” he asked.

Block spokesperson Danika Owsley said that all forms of human trafficking were not permitted on Cash App. She added that the company operated “in line with applicable laws and regulations,” closing accounts and reporting suspicious transactions to police, while working voluntarily with nonprofits, industry and law enforcement.

“We do not tolerate illegal activity on Cash App. We maintain robust compliance programs and continuously assess and enhance our systems and controls to prevent, detect and report bad activity on the platform,” she added.

Launched in 2013 by Block, Cash App quickly became a cash cow for Dorsey, helping him amass a fortune of $4 billion. Competing with PayPal, Venmo and Zelle, it rapidly gained market share by offering a quick, simple and free alternative.

With Block’s market cap currently at $30 billion six years after its IPO, much of its growth is due to Cash App, which makes revenue by charging a small fee for business use, and through its stock trading and cryptocurrency exchange features. In its latest quarterly results, Dorsey’s business revealed that this June, 47 million accounts carried out transactions on Cash App. The business generated gross profit of $705 million in the most recent quarter, up from $624 million in the preceding quarter, accounting for nearly half of Block’s total $1.5 billion in Q2.

But as Cash App has grown in revenue and popularity, so has its use in sex crimes. Hundreds of pages of court filings describe cases where law enforcement said Cash App was used to either pay for sexualized images or sex with minors and adults. Among the filings referencing Cash App were multiple instances where a victim was trafficked on Skipthegames.com, one of the largest sex advertisement websites. That included one recently unsealed investigation where a victim in Grand Rapids, Michigan, was just 17 years old. A search for “Cash App” and “CashApp” on Skipthegames.com collectively returned nearly 900,000 results, compared to 470,000 PayPal and a similar number for Venmo.

In one of the more egregious recent cases, a 26-year-old Asheville, North Carolina, man enticed 15 minor females into either sending him sexually explicit images or having sex with him, typically sending the victim hundreds of dollars over Block’s app. He was sentenced to 28 years in prison. And in another recently unsealed warrant, an FBI agent said the agency had raided the Cash App data of an individual who was suspected of trafficking a 15-year-old runaway in San Diego.

The highest-profile case involving Cash App and alleged sex crimes, though, revolves around Florida Rep. Matt Gaetz. The Justice Department is reportedly investigating whether the Congressman paid to have sex with various women, including a 17-year-old girl. Last year, the New York Times reported that it had reviewed receipts from Cash App and Apple Pay showing payments from Gaetz and an associate—indicted Florida tax official Joel Greenberg—to one of the women. (Gaetz has previously denied any wrongdoing. His spokesman, Joel Valdez, said, “It must be a slow day for Forbes to be covering an 18-month-old debunked news story. We usually don’t comment on those.” Greenberg’s counsel did not respond to a request for comment. He’d previously pleaded guilty to identity theft and sex trafficking of a 17-year-old. )

Got a tip about Block, Inc, Square or Cash App? Do you have additional information about how they deal with criminality on their platforms? We'd like to hear from you. Contact Thomas Brewster at [email protected] or +44 778 237 6697 on Signal.

The cases show how vital Cash App data can be when piecing together evidence of a crime, definitively proving how and when illegal content or services were bought. Cash App is often ordered to hand over user information via search warrants, subpoenas and other court orders, and it has regularly provided data, whether it’s a customer’s name, payment details, geolocation or IP addresses used to access the tool, according to case files reviewed by Forbes. Cash App spokesperson Owsley said the company had a dedicated law enforcement response team to provide information in compliance with local, state and federal laws.

Yet response times can vary. Scaramucci said the last time he filed a request for Cash App data in December 2021, he got it back within 12 days. But Brink claimed the company has become increasingly slow to respond to such requests. He said Cash App often took longer than 30 days to respond, while PayPal and Venmo were much more responsive. “As the Cash App business has grown, there has been significant investment of resources in our compliance organization across all areas of the team and levels of leadership,” Block spokesperson Owsley said in response.

Even though Cash App will turn user data over to the cops, the app is designed so that anyone selling or trading sex can remain anonymous from other users. In a recent post on the USASexGuide.nl forum, a significant resource for people buying and selling sex, a user claimed many sex workers moved to Cash App as a form of protection, having previously been robbed of hard cash. Digital money, in such inherently dangerous situations, was seen as safer than the analog equivalent.

Victims of sex crimes, though, see the flip side of that anonymity. In 2021, Brian shared intimate photos with a woman he met over a dating app. She soon threatened to send the images to his friends and family unless he paid $500 over Cash App. Brian, who asked Forbes not to share his full name, had become the victim of a sextortion attack. After a second attempted payment to the extorter failed, Brian said his Cash App account was permanently disabled.

Now a moderator of a Reddit forum dedicated to helping sextortion victims, he frets about the ease with which a person can set up a new account. “My account was disabled and it took very little effort to create a new one,” Brian told Forbes. “I imagine scammers do the same thing.” Cash App spokesperson Owsley said the company had controls in place to prevent previously removed users from signing up again. She did not elaborate on what those controls were, or explain why Brian’s Cash App account was disabled.

Brian’s experience points to what critics say is the central problem with Cash App: that it doesn’t carry out enough checks on a new user to ensure they’re not someone previously banned, an entirely fake persona or an identity thief using someone else’s personal information to cover their tracks. When users sign up to Cash App, all they have to provide is a phone number or email, along with a zip code. In contrast, PayPal also asks for a full address and employs security checks on its mobile app to verify a user is not a bot. “When Cash App is being used, it's being used without any type of guarantee of oversight,” says former cop Gannon.

One former employee who told Forbes they quit the company, in part, because of concerns over what they alleged to be “rampant” crime on the platform, said that Cash App allows users to create bulk accounts on a single device without any clear limits. That’s potentially attractive to criminals who want to spin up as many scam accounts as possible, so if one gets shut down, they can continue their swindles easily on another. Cash App’s Owsley said she wouldn’t comment further on company controls as it was“proprietary information.”

With Cash App’s gross profits surging by $420 million in just two years, some current and former employees have raised questions about how much Block has invested in solving its crime problem. One former employee said that in the late 2010s, the Cash App compliance division was small, only consisting of a handful of staff and that the level of monitoring of criminal activity appeared lax, with growth more of a concern to leadership than compliance. Whilst the company has built up a larger team in recent years, one current staffer said that when they or colleagues raised issues like sex trafficking and laundering, they were ignored.

Cash App spokesperson Owsley said that Cash App is investing in growing its compliance.

Andrew Marane, a former lead on global investigations at Block between 2017 and 2018, said the company has historically built code to look for unusual patterns and block payments.

“To give you an example, there’s a lot of child exploitation in the Philippines, and they tend to utilize PayPal; they tend to utilize Cash App,” he said. “The minute we start seeing, like $25 to $50, numerous transactions from disparate people going to one account, that’s a good signal and we can pick up on that very quickly.”

Marane and Owsley said the company worked with the U.S. Financial Coalition Against Child Sexual Exploitation (FCACSE), joining trainings by law enforcement and sharing information to combat the crime.

“I think with kids . . . you have an obligation to do something.” Staca Shehan, vice president of analytical services at the National Center for Missing and Exploited Children

Cash App’s problems with criminality go beyond sex trafficking, though. Fraud in particular has long been a big issue for Cash App. In December, Forbes revealed merchants across the U.S. were rejecting Cash App use in stores because of fears over fraud. And in October, Forbes reported Cash App’s European business, Verse, had been ordered by its banking licensee in Lithuania to address money laundering issues or face a penalty.

Cash App said it combines its own in-house detection models with those created by third-party vendors to identify suspicious activity, all of which are audited by third parties for efficacy. Where appropriate, it works with partner financial institutions to prevent criminal behavior on Cash App. It did not provide specific examples.

Block also does not participate in some major anti-child-exploitation initiatives, while rivals do.

Unlike PayPal, Block hasn’t been providing tips about child exploitation paid for on its app to the National Center of Missing and Exploited Children (NCMEC). By law, tech companies that see CSAM spreading on their sites are required to report it to NCMEC, a nonprofit that passes the “cybertips” to the relevant law enforcement agency.

Companies that don’t host content can still provide tips, and PayPal, despite not being legally compelled to share suspicious transactions, is disclosing them: 970 in 2021, 282 in 2020, 322 in 2019. PayPal said it did so voluntarily, and the tips can be used to provide insight into payments that could be associated with CSAM trading that took place on another platform. According to NCMEC, Block hasn’t provided any tips, ever.

Block did not deny it hadn’t provided NCMEC with cybertips, adding that it regularly attended NCMEC-led meetings. Instead, spokesperson Owsley pointed to a partnership with Polaris, a nonprofit that runs America’s national hotline for complaints and tips about any kind of human trafficking. When reached for comment, Polaris said the partnership was at an early stage and limited. PayPal, meanwhile, co-led and helped found Polaris’ Financial Intelligence Unit, which tracks finances of traffickers and helps share that information with law enforcement.

NCMEC’s Staca Shehan, vice president of analytical services at NCMEC, wouldn’t say why Block hadn’t submitted any reports. “At the end of the day, that's a voluntary choice on their side,” Shehan adds. “I think with kids . . . you have an obligation to do something.”

“The potential harm to our reputation are magnified in instances of fraud or unauthorized or inappropriate transactions involving minors . . . ” Block, Inc.

A former senior Justice Department attorney, speaking on the condition of anonymity as he wasn’t authorized to talk on the matter, said the Justice Department often receives tips from tech companies, in particular on child sexual exploitation, terrorism and election interference. The prosecutor, who worked predominantly on major fraud and cybercrime cases in which Cash App was frequently used, said that while he received tips from PayPal and Venmo, he did not get any from Block.

Despite its significant use in crimes targeting kids, Cash App last year launched Cash App Teens, opening up the app to users between the ages of 13 and 17, as long as they get the approval of a parent or guardian. Block, cognizant that it was opening itself up to more exploitation with the new feature, wrote in its recent quarterly financial filing with the SEC: “The risks and the potential harm to our reputation are magnified in instances of fraud or unauthorized or inappropriate transactions involving minors.”

One former employee said leadership had been warned about the lack of age and identity verification for both the child and the adult approving a Cash App Teens account, but they were ignored. In response, Block said parents or guardians were the legal owners of their minor’s account and could monitor activity, turn off access and close the account at any time. It pointed Forbes to the Cash App for families page.

The Teens feature may have promised parents more control over how their kids use the app, but minors have continued to use Cash App and become victims of crimes in the process. According to a recently unsealed search warrant obtained by Forbes, in February 2022 a 14-year-old in Virginia was on Snapchat when she struck up a conversation with a man under investigation for the sexual assault of a 13-year-old. He wanted to buy the minor’s nude images and asked, “How do I pay?”

“Cash App,” the teenager replied.

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cashappshelpsblog · 2 years

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Cash App - Why Is Cash App Pending?

Cash App is a simple and easy way to transfer and receive money, make purchases, bank, and even invest, all from the convenience of a users smartphone.

Why Is My Cash App Pending? The cash app payment pending notice indicates that you will be unable to make the payment or that the transaction will fail.

#Cash App #Cash App Login #Cash App Pending #Cash App Payment Pending

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cash-out-cash-apps · 2 years

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Cash App add cash transfer failed: How to fix these issues?

If your Cash App cash-out failed, the problem might be insufficient balance. To resolve this issue, you must check your balance and ensure that the Cash App is updated. It might take many attempts before the cash-out process completes.

You may also have to wait a few days before your money reaches your bank account. In the meantime, you can try other methods to troubleshoot the issue.

Another solution to this problem is to try resetting your account email. Normally, this is done by logging in with an alternate email. If you cannot reset the email, you can create a new one.

Once you have this done, open the Cash App and select "Create new account". You will have to delete the previous one because it may be slowing down the device. If you've tried all the steps and still have problems, try to reset your password.

Why Cash App cannot send instant deposits to your bank account?

While Cash App is not a financial institution, it does offer some perks. In addition to the Cash Card, it can be used for both online and in-store purchases. The app also allows users to add their Cash Card to their digital wallets. This feature can be helpful if you don't have a bank account. However, you should still be aware of the risks of using this app.

First, you should know that Cash App only supports VISA and MasterCard debit cards for Instant deposits. If your bank account doesn't support these cards, you can still convert your pending Standard Deposits to Instant Deposits. To cash-out money on Cash App, you need to link your debit card to the Cash App account. Once you've done that, you need to choose the expedited deposit option or 'Deposit Instantly'.

How Long Does Instant Cash Out Take on Cash App?

When you need instant cash, you might be wondering how long a Cash App cash-out takes. While cashing out through your bank account takes a few hours, you should expect it to take three business days. The length of time it takes to process your cash out will vary depending on the amount and payment method you choose. However, it is usually possible to receive your cash on the same day. But, if you are worried about the time it takes, you can always select the Standard option.

First, make sure you have a valid debit card linked to your Uber account. In some cases, banks require you to log in to their website to connect to your account. Others may require additional security steps or verify your attempt to connect to your account. Cash Out uses a company called Plaid to connect its app to your bank account. Cash App supports more than nine thousand financial institutions, including national banks and local credit unions, and constantly adds new ones.

Once you've verified your eligibility for Instant Pay, you can use your debit card to withdraw your cash. However, make sure that your bank account has at least $1. If the transaction is more than $200, you'll have to wait 24 hours before the money arrives. Then, if you want to withdraw your cash before the end of the day, you can use your Apple Cashcard as a debit card.

#cash app cash out #cash app.cash out #how to cash out on cash app #how.much does cash app charge #cash app cash card #cash app cash out limit #cash app won't let me cash out #cash app won t let me cash out

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jonnysinscashapp · 2 years

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How to fix direct deposit pending on Cash App?

The Cash App direct deposit pending means that the payment is stuck somewhere on the server for some reason. It may be a possibility that your bank server is not responding to the Cash App server. There may be two grounds behind your what is cash app direct deposit pending direct deposit on Cash App.

The funds have been deducted from the source account, but the recipient is yet to receive the money. Another reason may be that there is not enough money in the account, hence the server declines the transaction. It is recommended to cancel the transaction in such circumstances to stop the fund deductions from the account. There are several reasons why your direct deposit is pending on cash app direct deposit unemployment :

• Improper internet connectivity or bad Wi-Fi networks. • The bank Server is down. • The source account lacks the funds. • Cash App is outdated • Bank and Cash App are not compatible • Incorrect routing and account number. • Cookies, bugs, or caches in your device. • Unusual activity on your account. • Making international transactions.

Direct deposit is pending on Cash App: Troubleshooting Guide?

To fix the Cash App direct deposit pending issue, you need to take the following measures: • Update your cash app direct deposit benefits time and ensure you are using the latest version of the app. The older version of the app may create issues as it is vulnerable to viruses and malware. It also lacks key updates for smooth functions. Using an older version of the app may lead to direct deposit failed on Cash App. • There must be a proper network connection on your device. Low internet speed may lead to pending issues on Cash App. • Check whether you have shared the correct routing and account number with the employer or not. Sometimes, incorrect routing and account numbers are also one of the reasons for why my cash app direct deposit failed

• Your bank may not be responding to Cash App properly, hence, contact bank support to resolve issues. • The information you have provided for verifying the account may not be matching with your details. Hence, always provide correct details on can you get refund on cash app . • An unusual activity that Cash App does not support may also be one of the reasons for pending direct deposit on Cash App. • You can't enjoy direct deposit benefits until you activate your Cash App card. When you activate Cash App Card, you can find the routing and account number on Cash App, which is used to enable the direct deposit on Cashapp. • If your Cash App account is closed for any reason, it may also lead to direct deposit unemployment pending. You have to recover your closed Cash App account first and solve the pending issue.

cash app direct deposit unemployment failed If your direct deposit unemployment failed on Cash App, here are the guidelines to deal with this issue:

Your employer or concerned organization will require the routing and account number, which you can find on your Cash App. Once the payment is made, the users will receive a notification on Cash App. The users can check the Cash App account balance to know the status of direct deposit payments. Now, transfer funds from Cash App to a linked bank account easily.

Cash App direct deposit time is the next day at 11 AM EDT. The direct deposit payments are usually hit the account hits the balance 2 days early. The amount may hit the Cash app account balance anytime between 1 to 5 business days. However, in some cases, the direct deposit is not settled due to some legitimate reasons. The users can approach the customer support executive to solve the issue.

Many Cash App users complain that their Cash App unemployment deposit failed . The users can enjoy Cash App direct deposit advantages after understanding how does it work? You can receive paychecks from the employer and tax refunds from the IRS department directly. Direct deposit payments may delay due to the following reasons: • Direct deposit payment is being failed due to the wrong Cash App routing number and account number. • The users can receive $25000 per direct deposit and $50000 in 24 hours. If the direct deposit limit exceeds, the payment will not be processed. Your deposit may be exceeding the prescribed limit, so divide the payment. • The Cash App version is outdated, hence, update the same. • If your direct deposit payment is failed, it may be because your account is found in inappropriate activities which violates Cash App terms of services.

Conclusion There is no doubt that Cash App direct deposit is the fastest and safer way to get salary checks, tax refunds, and unemployment stimulus checks. But, the users often face issues like direct deposit pending, cash app payment failed, and unemployment deposit failed.

Users can fix the Cash App payment pending issues as per the guidelines given above. If you are unable to solve the issues, get in touch with Cash App Support.

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how-to-verify-cash-apps · 2 years

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How long does Cash App bitcoin verification take? (Guide 2022)

You can start the Cash App bitcoin verification by entering a pin code. Input personal details and your reason for buying bitcoin to complete the process. Scan your ID or photograph yourself in a well-lit environment to prove your identity. You will also need to verify your employment and email address. If you are not employed, you will have to provide proof of your identity, such as a copy of a recent pay stub.

How do I enable Bitcoin verification on Cash App?

Cash App now offers a mobile verification option to make it easier for you. When you want to use the Bitcoin payment service on your phone, you must first verify your identity. You must know how long does Cash App bitcoin verification take?

This process can take anywhere from minutes to a few days, depending on the amount of Bitcoin and the complexity of the transaction. However, most transactions are verified within 24 hours. You should not be in an emergency or in the middle of a transaction to verify your account.

The first step is to register for an account on Cash App. You will need a valid email address and a debit card or bank account.

You will also need to provide a valid social security number and birth date to ensure that the Bitcoin address and the account are linked.

After verifying your identity, you must confirm your details, including your home address and social security number.

Once bitcoin verified on Cash App, you can start buying bitcoin. Then, you can use the app to sell your Bitcoin when its value increases.

Why is Cash App Bitcoin verification taking so long?

If you've had trouble with your Cash App Bitcoin verification, it might signal that something is wrong. Sometimes, a few minutes can mean the difference between a successful transaction and a failure. To make sure that you're getting the best service from Cash App, here are a few steps to help you get through the process.

How to verify bitcoin on Cash App: First, you must verify your identity through your email address. Make sure to take a photo of your face in a well-lit area and be sure that it's clear.

You can also use the Cash App to deposit small amounts of Bitcoin. Make sure you have a valid bank account.

Make sure to enter an amount lower than the minimum, and then use the voucher to withdraw your bitcoin.

Be sure that your address is valid as well. If this fails, you can backtrack your transaction and try again later. However, it can be very frustrating if your transaction takes a while to complete.

Why is Cash App bitcoin verification pending?

If you've tried to buy Bitcoin with Cash App but still haven't received confirmation, your verification process may be stalled. This is caused by several reasons, including invalid personal details, incorrect email addresses, and invalid debit card numbers. To avoid this situation, follow the right steps and check your email address often. Moreover, you can contact Cash App customer support for assistance if your Cash App bitcoin verification is pending.

You must verify your email address and social security number during registration. Make sure to use a brightly lit room with a clear background. You must also scan and input your Bitcoin address. If you still haven't received any confirmations, repeat the verification process. This should take less than a minute. If you've tried logging in to Cash App on a desktop or laptop, you can try another browser and log in from there. If you can't log in with your mobile device, you can sign up with your email address and touch ID, but you'll have to go through the verification process repeatedly.

#Cash App Bitcoin verification #how to get free bitcoins on cash app

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