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Anonymous
Anonymous
Asked: December 31, 2024In: Internet Love Scam

I can I tell if I’m being scammed?

I’ve been talking to a man that claims he is a doctor working for the UN and he keeps asking for my help, how do I find out if he’s real? I have photos

  • 0 Answers
  • 8 Views
Anonymous
Anonymous
Asked: December 31, 2024In: Investment Scam

Is NKRobot.com a scam site operating in Papua New Guinea?

NKRobot.com promises financial investment returns on a daily basis in Papua New Guinea. Subscribers invest and have withdrawn until the last few months when the platform shut down.

  • 0 Answers
  • 9 Views
nicholas dordzi
nicholas dordzi
Asked: December 31, 2024In: Loan Scam

Scam or legit

I borrowed money from an app but when I checked it’s a scam please what can I do

  • 0 Answers
  • 9 Views
Elvis Moqetti
Elvis Moqetti
Asked: November 15, 2024In: Investment Scam

Legit or a scamm

Phone number from Nigeria helo sir you where asked to pay 4000 to get your profit now pay 2000 I will assist you with 2000 so that you can get your profit and then you will pay me back later ...

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Doubt

Is it a scammer when some stranger message me

So i got a message on WhatsApp from someone i don’t know and he has whatsapp name is Beatrice and it’s a business account saying their are from United states,so I chatted with this person asking who are they and ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:28 am

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it's not guaranteed that the person is a hacker, here are some critical points to consider: *Red Flags: Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtainRead more

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it’s not guaranteed that the person is a hacker, here are some critical points to consider:

    *Red Flags:
    Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtained your number from a “friend,” is suspicious.

    *Business Account: The person is using a WhatsApp Business account, which can be set up by anyone. Scammers sometimes use these to appear legitimate.

    *Vague Backstory: The claim that they’re from the U.S., new in South Africa, and got your number through a friend is a common tactic to build trust while remaining vague.

    *Cultural Mismatch: The name “Beatrice” and the claim that the person is from Nigeria could be part of a strategy to seem relatable or trustworthy. This mismatch may be designed to confuse or disarm you.

    *No Clear Purpose: If the person has no clear reason for contacting you and offers no meaningful explanation, it’s a red flag.

    Potential Risks:
    *Phishing or Scams: They might try to manipulate you into sharing personal information or money.
    *Social Engineering: They could be trying to gather details to use in further scams or identity theft.
    *Malware Links: They may eventually send malicious links or attachments designed to hack your device.

    What You Should Do:
    Don’t Share Personal Information: Avoid revealing any personal details, such as your address, occupation, or financial information.

    Be Skeptical: Ask yourself why a stranger would contact you. Legitimate introductions usually involve clear, verifiable reasons.

    Check for Signs of Authenticity:

    *Ask for the “friend” who allegedly shared your number.
    *Verify their identity by requesting specific details or a video call.
    *Avoid Clicking Links: If they send links or attachments, do not click on them. They could be malicious.
    *Block and Report: If the conversation feels suspicious or uncomfortable, block the contact and report them to WhatsApp.

    Update Security:

    *Ensure your phone and WhatsApp are updated to the latest version.
    *Use two-step verification for your WhatsApp account for added security.
    *Trust Your Instincts: If something feels off, it probably is. It’s better to err on the side of caution and disengage rather than risk exposing yourself to potential harm.

    Thanks for Using Verify Scams Platform.

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  • 1 Answer
  • 7 Views
Chidiebube Aniamalu
Poll
Chidiebube Aniamalu
Asked: December 26, 2024In: Software Update Scam

Is elmas stream legit

Poll Results

100%Yes ( 10 voters )
0%No ( 0 voters )
Based On 10 Votes

Participate in Poll, Choose Your Answer.

  • 0 Answers
  • 8 Views
Robert Olivarez
Robert Olivarez
Asked: December 26, 2024In: Online Purchase Scam

Is this gift real or a scam

Giving me a 65″ TV if I send 1 dollar

  • 0 Answers
  • 9 Views
Anonymous
Anonymous
Asked: June 16, 2024In: Doubt

Is Royalq a crypto platform

Is Royalq a crypto platform that trades for people

  • 0 Answers
  • 17 Views
A Aziz Hashim
A Aziz Hashim
Asked: December 23, 2024In: Doubt

Investment capital 2 days profit

Invest $100 Profit $1000 after 2 days. This the link. https://docs.google.com/forms/d/e/1FAIpQLSff0hdZg6ksyrBtszPz6pVHEk2uoU5GetEsOVbDvpHP-CAOtg/viewform?pli=1

  • 0 Answers
  • 6 Views
Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In: Cyber Extortion Scam

Identity theft and fraud victim

Poll Results

33.33%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 2 voters )
16.67%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
50%Who would I reach out to ( 3 voters )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:30 am

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

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  • 1 Answer
  • 20 Views
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