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Verify Scams Latest Questions

Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In:

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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Anonymous
Anonymous
Asked: January 24, 2024In:

Someone credited my account but I don’t know the person the same time an unknown person stole my ATM card and emptied my account, I want to trace the owner of the account that credited my account within that time

  1. verifyscams
    verifyscams Official Account

    We are sorry to hear about your experience. It's important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investiRead more

    We are sorry to hear about your experience. It’s important to take immediate action to address this situation. To trace the owner of the account that credited your account, I recommend contacting your bank or financial institution as soon as possible. They have the resources and expertise to investigate such incidents. They can assist you in gathering information about the transaction and potentially help trace the origin of the funds. Additionally, it’s crucial to report the theft of your ATM card to the authorities and your bank to ensure appropriate measures are taken to protect your account.

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Anonymous
Anonymous
Asked: January 23, 2024In:

question
  1. verifyscams
    verifyscams Official Account

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, thesRead more

    Hi in our quick check, we have found many red flags about Meta Trade 5. Meta Trade 5 involves individuals investing their money in trading robots and counterfeit expert advisors, and making limitless promises to its users of effortless wealth and riskless withdrawals from the platform. However, these returns do not exist, and the reality is these platforms only exist to defraud traders of their hard-earned cash.

    Our suggestion:- Avoid using such platforms, and keep yourself safe.

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Dizzy
Dizzy
Asked: April 12, 2024In:

An employer I have yet to meet in person bc they are out of the country at the moment has sent me a check that has my first weeks pay included in it and wants me to send the rest ...

  1. verifyscams
    verifyscams Official Account

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven't met them in person. Here are some red flags to consider: 1:- Unsolicited Checks: If you receive a check unexpectedly fromRead more

    The situation you described sounds like a potential scam. Be cautious of any employer who asks you to deposit a check and then transfer money elsewhere, especially if you haven’t met them in person. Here are some red flags to consider:

    1:- Unsolicited Checks: If you receive a check unexpectedly from someone you haven’t met, it’s a warning sign.
    2:- Request to Transfer Funds: Asking you to send money elsewhere after depositing a check could be a tactic used in scams.
    3:- Urgency: Scammers often create a sense of urgency, pressuring you to act quickly before you have time to fully assess the situation.
    4:- Overpayment: Offering to pay you more than you’re owed and requesting you send the excess to another party is a common scam tactic.
    5:- Check Verification: You can contact your bank and ask if they have a service for verifying checks. They might have procedures in place to help you determine if the check is legitimate.

    Before taking any action, it’s essential to verify the legitimacy of the employer and the check. Contact the employer through official channels (not just the email they’ve used to contact you) to confirm the details of the arrangement. Additionally, you can consult with your bank about the check and whether they offer services to verify its legitimacy.

    Our suggestion:- If the situation still seems suspicious, it’s best to avoid depositing the check and cease communication with the sender. Scams like these can result in financial loss and other complications. It’s always better to err on the side of caution.
    You can contact us via Mail – Support@verifyscams.com and share the pic of check.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: August 3, 2023In:

how can i recover the money which i have lost to scammers ?

  1. Dr. Danyal Hassan
    Dr. Danyal Hassan

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

    Really dificult or even immpossible to be recovered. One lost and gone is always lost and gone.

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Anonymous
Anonymous
Asked: January 10, 2024In:

What will happen if I click on the link that I don’t know about

yes
  1. verifyscams
    verifyscams Official Account

    Clicking on a link that you don't know or trust can have various consequences, and it's generally not advisable to do so. Here are some potential risks: 1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm yourRead more

    Clicking on a link that you don’t know or trust can have various consequences, and it’s generally not advisable to do so. Here are some potential risks:

    1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm your computer, compromise your personal information, or lead to financial loss.

    2:- Phishing Attacks: Some links may lead to fake websites designed to trick you into revealing sensitive information, such as usernames, passwords, or credit card details. This is known as phishing.

    3:- Downloads: Clicking on a link might initiate the download of files or software onto your computer. These files could contain malware or unwanted programs.

    4:- Unwanted Subscriptions: Clicking on certain links might subscribe you to mailing lists or services without your consent, leading to an influx of unwanted emails or messages.

    5:- Identity Theft: In some cases, clicking on malicious links can be a step in a broader attempt to steal your identity for fraudulent purposes.

    To protect yourself:

    1- Verify the Source: Only click on links from sources you trust. If you receive a link in an email or message from an unknown sender, be cautious.

    2:- Check the URL: Hover over the link without clicking to see the actual URL. Be wary of shortened URLs, and make sure the domain is legitimate.

    3:- Use Security Software: Keep your antivirus and anti-malware software up to date. This can help detect and block malicious content.

    4:- Educate Yourself: Learn to recognize common phishing tactics and be cautious when clicking on links, especially if they seem unexpected or suspicious.

    5:- If you accidentally click on a link and suspect that it might be harmful, run a full antivirus scan on your computer and change any passwords that might have been compromised.

    Remember, it’s always better to err on the side of caution and avoid clicking on links from unknown or untrusted sources.
    Thanks for using our platform Verifyscams.com , for any other query feel free to ask.

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Anonymous
Anonymous
Asked: January 7, 2024In:

Is. Omini. Stok. Exchange. Real. Or. Scam ?

omini stock. exchange
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

    Hi sir/mam, Thanks for using our platform, There are multiple websites with omni stock. Kindly share the correct website link, which you want us to check. We will help you out. and give you our final decision on whether omni stock is real or fake.

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