Originally Posted by
GeorgeLopez
Very possibly. When I was doing $275 and under, they didn't catch on. But once I started doing $500 at a clip is when they busted me.
I wonder if Venmo is checking the amount that is being sent, or the number of debit card a user adds to their account...
edit: just read the comment about the 6 cards per 6 month policy.
Last edited by danielsan127; Jun 2, 2017 at 1:11 pm