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Do not Scan any QR CODE to Receive Payments.
Beware of AI voice cloning Scams, can scam with your by cloning voice of your Family/friends.

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Anonymous
Anonymous
Asked: February 13, 2025In:
Screenshot scams

Is this a scam mark z keep say he come with my winnings but keeps wanting more money

  1. verifyscams
    verifyscams Official Account

    Yes, this sounds like a scam. If someone claiming to be "Mark Z" is repeatedly asking for more money before delivering "winnings," it is a classic advance-fee scam. Legitimate winnings do not require upfront payments, and scammers often use fake names or impersonate well-known figures to build trustRead more

    Yes, this sounds like a scam. If someone claiming to be “Mark Z” is repeatedly asking for more money before delivering “winnings,” it is a classic advance-fee scam. Legitimate winnings do not require upfront payments, and scammers often use fake names or impersonate well-known figures to build trust.

    Red flags to watch for:

    Asking for more money to release funds.
    Claims of large winnings from lotteries or giveaways you never entered.
    Pressure to pay quickly or secrecy about the transaction.
    Do not send any money. If possible, report the scammer to relevant authorities or platforms they are using (e.g., social media, email providers). Stay safe! 🚨

    Thanks for using verify scams platform.

    See less
Darnaf Apinata
Darnaf Apinata
Asked: February 13, 2025In:

Please can you assist me to check if Donald Bruce fx is legit or a scam?

  1. verifyscams
    verifyscams Official Account

    Based on available information, there is no direct evidence linking an individual or entity named "Donald Bruce fx" to fraudulent activities. However, it's important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with asRead more

    Based on available information, there is no direct evidence linking an individual or entity named “Donald Bruce fx” to fraudulent activities. However, it’s important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with associates, misled investors by promising investments in mortgages secured by real estate but instead diverted funds to other purposes, resulting in substantial losses for investors. Consequently, Wilson faced legal penalties, including fines and lifetime bans from securities trading.

    Given the similarity in names, it’s crucial to exercise caution. To assess the legitimacy of “Donald Bruce fx,” consider the following steps:

    Verify Credentials: Ensure that the individual or company is registered with relevant financial regulatory authorities.

    Research Background: Look for any news articles, official statements, or public records that mention the individual or entity in question.

    Consult Regulatory Bodies: Reach out to financial regulatory bodies to inquire about any known issues or complaints related to “Donald Bruce fx.”

    Seek Professional Advice: Consult with a financial advisor or legal professional before making any investment decisions.

    By taking these precautions, you can better protect yourself from potential scams and make informed decisions regarding your investments.

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Greg
Greg
Asked: February 1, 2025In:

Can you detect scams on chat programs

  1. verifyscams
    verifyscams Official Account

    While we can't actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for: Common Chat Scam Tactics 1. Financial Requests or Promises Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes. Too-Good-To-Be-Read more

    While we can’t actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for:

    Common Chat Scam Tactics
    1. Financial Requests or Promises
    Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes.
    Too-Good-To-Be-True Offers: Promising high returns with little to no risk.
    2. Fake Profiles or Impersonation
    Romance Scams: Quickly building a relationship and then asking for money.
    Impersonating Companies: Pretending to be from tech support, banks, or online services.
    3. Phishing Links
    Suspicious URLs: Sending links that look odd or have strange domain names (e.g., bit.ly links without explanation).
    Login Requests: Asking you to log in to a website via a link they sent, which can steal your credentials.
    4. Urgency and Pressure
    Limited-Time Offers: Creating a sense of urgency to make you act quickly without thinking.
    Threats: Claiming your account or personal information will be compromised if you don’t comply.
    5. Grammar and Spelling Errors
    Poor Language Quality: Professional companies rarely have typos or broken English in official messages.

    Tips to Stay Safe

    Verify Identity: Don’t trust profiles without verifying—ask questions only the real person would know.
    Don’t Share Personal Info: Avoid sharing financial information, login credentials, or personal details.
    Research the Offer: Google the offer, the person’s name, or phrases from the chat to see if others report it as a scam.
    Use Reverse Image Search: For profile pictures, use tools like Google Images to see if the photo is used elsewhere.

    Have you received any suspicious messages recently? You can share some details, and we can help analyze them!

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Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In:

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

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