I was accidentally paid by somebody I don’t know who wants me to pay the money back. Is this legit?

I received $30 from unknown person via Apple Cash last night, and was asked to send it back. She later sent me few photos to prove that she sent several $30 to the right person and entered one wrong digit this time. I called Grenn Dot Bank (877-233-8552) to report this issue, and the customer service lady said there were several $30 sent to wrong person. I did turn off Auto Receive after this event. My quesions are: is it a scam? why $30? Thanks.

iPhone 16 Pro, iOS 18

Posted on Jan 30, 2025 9:27 AM

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Question marked as Top-ranking reply

Posted on Jan 30, 2025 9:34 AM

Very likely a scam. Especially since the same person sent $30 to multiple persons.


Per a search on what this may be:


If you receive an unknown Apple Cash payment from someone requesting a refund, be very cautious as this is likely a scam; it's a common tactic where scammers send you an inflated amount "accidentally" and then ask you to send back the excess, often using stolen credit card details which could leave you liable for the entire amount if you comply.


In other words, they're seeing how many people will give them $30 in real, non-refundable cash to cover the $30 they never legally had to send to you.

8 replies
Question marked as Top-ranking reply

Jan 30, 2025 9:34 AM in response to elin398

Very likely a scam. Especially since the same person sent $30 to multiple persons.


Per a search on what this may be:


If you receive an unknown Apple Cash payment from someone requesting a refund, be very cautious as this is likely a scam; it's a common tactic where scammers send you an inflated amount "accidentally" and then ask you to send back the excess, often using stolen credit card details which could leave you liable for the entire amount if you comply.


In other words, they're seeing how many people will give them $30 in real, non-refundable cash to cover the $30 they never legally had to send to you.

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I was accidentally paid by somebody I don’t know who wants me to pay the money back. Is this legit?

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