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Scam Alerts
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You can submit reports concerning websites/apps, phone numbers, email IDs, scammer social media accounts, social media posts, deep fake videos, and businesses engaged in fraudulent activities.
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
I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...
This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more
This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:
Red Flags:
Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.
Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.
Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.
Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.
Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.
What to Do:
* Stop Communicating: Block the number or account immediately to prevent further interaction.
* Do Not Send Money: Under no circumstances should you send any money or provide personal details.
*Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
*Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
* General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.
Thanks for using verify scams platform.
See lessIs Factbot by Snopes reliable
Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, anRead more
Factbot by Snopes is a reliable tool for fact-checking as it utilizes Snopes.com, a well-established platform known for investigating urban legends, misinformation, and viral claims. It provides expertise in fact-checking, detailed explanations, and covers diverse topics such as politics, health, and pop culture. However, Factbot has some limitations. It may oversimplify complex fact-checks, leading to loss of nuance, and like any organization, Snopes may carry some human biases. Additionally, Factbot relies on existing Snopes data, so very recent claims might not be verified. To make the best use of Factbot, treat it as a first step against misinformation and corroborate its findings with other reputable sources like PolitiFact or FactCheck.org for critical or controversial claims.
Thanks for using Verify Scams Platform.
See lessBeen asked to click link to open to receive my commission
Be cautious! If you've been asked to click a link to claim a commission, there are a few steps you should follow to ensure it's legitimate: 1:- Verify the Source: Check if the request comes from a trusted and known source. Look at the sender's email address or the contact who sent the message. 2:- IRead more
Be cautious! If you’ve been asked to click a link to claim a commission, there are a few steps you should follow to ensure it’s legitimate:
1:- Verify the Source:
Check if the request comes from a trusted and known source. Look at the sender’s email address or the contact who sent the message.
2:- Inspect the Link:
Hover over the link (without clicking) to see the URL. Ensure it leads to a legitimate website (e.g., no misspellings or suspicious domain names).
3:- Avoid Sharing Personal Information:
Do not enter personal or financial information unless you’re sure the website is genuine.
4:-Look for Signs of Phishing:
Poor grammar, urgent language, or unfamiliar sender names are red flags.
If you’re unsure, feel free to share details (without sensitive information), and we can help you assess the link!
Thanks for using Verify Scams platform.
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Am I being scamed I what’s app
Hi, share more details so that we can check whether its a scam or not. Thanks for using Verify scams platform.
Hi, share more details so that we can check whether its a scam or not.
Thanks for using Verify scams platform.
See lessI want to identify internet love scam
Does Shein have an online platform working and using the Telegram App to communicate with the team.
No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it. Thanks for using verify scams Platform.
No, Shien does not have any such platform where you can work anc communicate using telegram. Its a SCAM. Kindly avoid it.
Thanks for using verify scams Platform.
See lessArtist Texas don g nutt59 j bennette59 is a Rap artist a poet a Book author songwriter he has several things online but I’m him personally a lot of fraud crime been going on with him
Give me details
Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.
Hi, you need to share mroe details, like any website or app link related to this, so that we can check.
Thanks for using verify scams Platform.
See lessThe email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com
Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com
Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com
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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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