Can venmo turn over someones clients to the authorities ?
September 20, 2017 1:10 AM Subscribe
Lets say I have a friend who walks dogs and I pay him for walking my dog by way of Venmo. Lets say, hypothetically, this dog walker also sells pot to other people (which is illegal in the state I live, and I understand is against venmo's TOS - but I imagine this could happen). If my dog walker accepts money for pot through Venmo and then is arrested, could the authorities look into his Venmo account and see all the people that have paid him money? Could I be under suspicion for buying drugs because I have paid this person for his dog walking services? Is there any legal consequence for using Venmo with people who might not be following the Venmo rules?