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WARNING: Vendor on Instagram DMing people - likely scam

posted by JSacks911 10 months ago 1,078 views 5 comments
**PSA for everyone:** I got a DM on Instagram from an account claiming to be a vendor. They saw my comment on a meme page and reached out offering IDs. Red flags: - Account created last week - Only accepts Zelle or CashApp (no crypto) - Wanted payment upfront before providing any proof - Prices were suspiciously low ($40 per ID) - Got defensive when I asked for verification Please be careful out there. Real vendors don't typically cold-DM people on social media. Always verify through trusted channels. Stay safe everyone!
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SkateboardP • • Edited 4 months ago

Thanks for the warning – and you're 100% right. Any vendor who only takes Zelle or CashApp is waving a giant red flag. Honestly, those payment methods have zero buyer protection, no chargeback option, and once the money's sent it's gone for good. Legitimate vendors in this space almost always use cryptocurrency (BTC, LTC, XMR) because it offers a bit more anonymity but also allows for escrow or at least a paper trail. If someone insists on Zelle/CashApp/Venmo and won't take crypto, that's a screaming siren.

But it's not just the payment method. Scammers hitting people up on Instagram DMs follow a pattern: they'll hype up "limited stock," send you a single grainy photo of a card or an ID that could be stolen from anywhere, and pressure you to pay fast with lines like "other buyers are lining up" or "I'm about to delete this batch." They rarely have a proper menu with consistent pricing, can't answer specific technical questions about materials or hidden features, and their account usually has low followers, no tagged reviews – the follower-to-following ratio just screams burner. If they're not active on established forums or have no vouches from known community members, it's almost certainly a scam.

So how do you protect yourself? First, never pay someone who DMs you out of the blue. Real vendors let their work speak for itself on trusted marketplaces or forum vendor sections with tracked reviews. Second, do a reverse image search on any sample photo they send – scammers recycle the same stolen pics over and over. Third, insist on using crypto with an escrow service if possible; if they refuse, walk away. And finally, always check community scam lists and blacklists before sending a dime.

Did you report the account to Instagram and also to the mods of whatever forum you're active on? Reporting helps flag the profile so they can't keep hitting people. It'd be good to know if they had any other tells – fake tracking numbers, weird grammar, refusal to do a video call proof, anything like that. Stay sharp out there, these Instagram scammers get slicker every month.

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MountainMan • • ✓ Best Answer
Rule of thumb: if it sounds too good to be true, it probably is. $40 per ID is way below market rate. That alone should be a huge red flag. Always use the verified vendor list here. Don't go off-platform.
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unknown8000 •
As a newbie this is super helpful. Almost fell for something similar on Snapchat last week but something felt off. Glad I waited and found this forum instead.
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meain47 •
I got the same DM! Account was called something like "premium_ids_official" or similar. Ignored it but good to know my instincts were right.
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JSacks911 •
Yep reported it. Instagram probably won't do anything but worth a shot. They'll probably just make a new account anyway.
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