Index/Organizations/Venmo

Venmo

Mobile payment service owned by PayPal

Fact-Checks

19 results
Nov 29, 2025
Most Viewed

What platforms has Nick Fuentes been banned from for controversial views?

Nick Fuentes has been removed from a long list of mainstream social, streaming and payments services over several years for hateful rhetoric and policy violations; reporting lists bans from YouTube, F...

Nov 10, 2025
Most Viewed

What payment processors does GoFundMe use and their associated fees?

GoFundMe relies on multiple third‑party payment processors — primarily — and its transaction fees vary by region, fundraiser type, and payment method; typical U.S. donor processing rates reported rang...

Dec 12, 2025
Most Viewed

What legal, financial, or public consequences has nick fuentes faced for his activities?

Nick Fuentes has faced criminal charges (a misdemeanor battery case tied to an incident with Marla Rose), repeated deplatforming from major tech platforms, and intense political and institutional back...

Dec 15, 2025

What safer legal alternatives exist for obtaining low-cost digital payment options?

Low-cost, legally safe digital payment alternatives include digital wallets (Apple Pay, Google Wallet), bank transfers/ACH and instant payments, specialized low-fee processors (Stripe, Wise, Payment D...

Jan 19, 2026

Do NCMEC analyst google a PayPal account if mentioned in a chat received within a ESP report? If they id an adult, how do they proceed with triage?

NCMEC analysts do not have a publicly documented, routine practice of “googling” a PayPal account mentioned in an ESP report; what the record shows is that analysts manually review report metadata and...

Dec 18, 2025

Are there any real cash app transfer sites?

There are legitimate ways to send, receive and cash out funds using Cash App’s official service and other reputable money‑transfer apps, but there is no reliable reporting that validates independent “...

Dec 4, 2025

What legal, deplatforming, or public policy actions have been taken against Nick Fuentes for promoting hate speech?

Nick Fuentes has been widely deplatformed by major tech platforms and payment services for hate-speech or related policy violations: bans or removals from YouTube (multiple suspensions and a permanent...

Nov 28, 2025

What steps should I take to report or get refunds from a suspected medical or wellness scam?

If you suspect a medical or wellness scam, available federal reporting pathways include the HHS-OIG hotline for Medicare/Medicaid fraud (start online) and tip portals named by agencies such as the FBI...

Jan 20, 2026

What legal avenues exist to obtain payment records from Venmo for investigative reporting?

Journalists and investigators seeking Venmo payment records generally have three legal pathways: rely on publicly visible transaction feeds that many users leave open by default, compel Venmo (via its...

Jan 20, 2026

is there a venmo payment to Renea Good from Jacob Frey for $15,000

There is no evidence in the provided reporting to confirm a Venmo payment of $15,000 from Jacob Frey to Renea Good; the documents supplied are general Venmo help pages and fee guides and contain no tr...

Jan 13, 2026

How can consumers spot deepfake celebrity endorsements in health product advertising?

Deepfake celebrity endorsements for health products are increasingly common and convincing, fueled by generative AI tools that can clone faces and voices to promote supplements, weight‑loss cures, or ...

Jan 11, 2026

How have crowdfunding platforms been used to pay for permits, legal fees, and bail for protesters since 2020?

Crowdfunding platforms and community bail funds became a central financial lifeline for protesters since 2020, used widely to post bail, cover legal fees, and in some cases pay fines or permits; the m...

Jan 10, 2026

Is the Facebook Privacy settlement disbursement a scam?

The Facebook User Privacy settlement disbursements are real: court-approved payments from a $725 million class-action settlement are being issued to valid claimants, with most recipients seeing modest...

Jan 9, 2026

EarnHaus

Earn Haus positions itself as a legitimate paid-survey platform that connects users to cash rewards and gift cards, and public-facing data shows a mix of enthusiastic five-star users and frustrated re...

Jan 2, 2026

what is a peer to peer electronic service provider

A peer-to-peer electronic service provider is any platform or system that enables direct interactions between users—where participants act as both providers and consumers of resources—using digital ne...

Dec 31, 2025

Did payment processors and streaming services also cut ties with Nick Fuentes and when?

Nick Fuentes was broadly deplatformed across both streaming platforms and payment/hosting services in a wave of bans that, according to aggregated reporting, unfolded primarily between 2020 and 2023; ...

Nov 28, 2025

How have crowdfunding platforms and payment processors changed policies toward protest-related fundraising since 2020?

Since 2020, mainstream crowdfunding platforms and payment processors have increasingly enforced content and merchant rules that restrict financing for protest-related and extremist activities, while a...

Nov 16, 2025

How do media platforms and tech companies treat Nick Fuentes versus mainstream conservative commentators in terms of deplatforming and content moderation?

Major platforms and payment services have repeatedly removed or restricted Nick Fuentes for hate speech, ties to January 6, and explicit antisemitic/white‑nationalist rhetoric, while mainstream conser...

Nov 16, 2025

Which digital payment services (cryptocurrency exchanges, e-wallets, prepaid cards) are most abused by spam fraudsters?

Available reporting and industry guides say scammers exploit a wide range of digital-payment rails — person‑to‑person apps (e.g., Zelle, Venmo, Cash App), unregulated “payment service providers” and s...