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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 11, 2025In: Online Purchase Scam

I will like to know if this link is a scam

I got email from unknown resources that i should order from this website http://torbay6ylpb5re5peqe2k6e5oqsvyyxoqudsjjykdlptkcddob6pb4yd.onion/ I want to is it a scam?

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: April 19, 2025In: is This a Scam ?

Is this a legitimate company

Tha united state I R S company in south Africa is given out r90 000 for giveaway to each family in south Africa that’s the message I received

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 19, 2025 at 4:33 pm

    Thanks for sharing that! Based on the message you received — "The United States IRS company in South Africa is giving out R90,000 to each family" — this sounds very suspicious and highly likely to be a scam. Here's why: 🚨 Red Flags: IRS is a U.S. agency – The IRS (Internal Revenue Service) only operRead more

    Thanks for sharing that! Based on the message you received — “The United States IRS company in South Africa is giving out R90,000 to each family” — this sounds very suspicious and highly likely to be a scam. Here’s why:

    🚨 Red Flags:
    IRS is a U.S. agency – The IRS (Internal Revenue Service) only operates in the United States and deals with taxes. It does not give out money to families in other countries like South Africa.

    R90,000 giveaway – Scammers often use large amounts of money to lure people in.

    Strange wording – “IRS company in South Africa” is not a legitimate term. The IRS is a government agency, not a company, and it doesn’t have official branches in South Africa.

    Unsolicited message – If you didn’t apply for anything and suddenly receive a message about a giveaway, it’s a major red flag.

    No official verification – These kinds of offers aren’t announced through private messages or SMS. Real government aid would be communicated through official channels.

    ✅ What You Should Do:
    Do not respond.

    Do not share any personal information (like ID numbers, bank details, etc.).

    Report the message as spam or fraud if received via SMS, WhatsApp, Facebook, etc.

    Thanks for using verify Scams Platform.

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  • 1 Answer
  • 19 Views
Pushan
Pushan
Asked: June 24, 2024In: Job Scam

Varify

V3 outsourcing sol Pvt Ltd. Is these company geniune or fake

  1. verifyscams
    verifyscams Official Account
    Added an answer on June 24, 2024 at 11:16 am

    Hi sir, in our research we have found that, Yes V3 outsourcing sol Pvt Lt exists and has good reviews also. but to verify whether the offer is genuine or fake, you need to share more details with us, you can contact us by telegram or you can send us an mail at Support@verifyscams.com

    Hi sir, in our research we have found that, Yes V3 outsourcing sol Pvt Lt exists and has good reviews also. but to verify whether the offer is genuine or fake, you need to share more details with us, you can contact us by telegram or you can send us an mail at Support@verifyscams.com

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  • 1 Answer
  • 30 Views
Joseph Ayodele
Joseph Ayodele
Asked: November 15, 2024In: General question

Cashbly money app

Legitimate money app?

  • 0 Answers
  • 16 Views
santlal dixit
santlal dixit
Asked: January 12, 2025In: Cyber Extortion Scam

www.zervantltd.io is a scam

www.zervantltd.io scam h

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: March 21, 2024In: Doubt

Besttradingminer.com is this a legit ?

Besttradingminer.com is this a legit ?

  • 0 Answers
  • 24 Views
Chevis Brown
Chevis Brown
Asked: January 12, 2025In: Cyber Extortion Scam

Scam chats with screenshots

How concerned should I be about threats from Telegram demanding money?

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 12, 2025 at 1:50 pm

    Threats demanding money, especially on platforms like Telegram, should be taken seriously but approached calmly and systematically. Here’s how to assess the situation and respond: 1. Assess the Threat Level Credibility of Threats: Evaluate if the person has access to any sensitive information aboutRead more

    Threats demanding money, especially on platforms like Telegram, should be taken seriously but approached calmly and systematically. Here’s how to assess the situation and respond:

    1. Assess the Threat Level
    Credibility of Threats: Evaluate if the person has access to any sensitive information about you or your family. For example:
    Are they providing personal details that are not publicly available?
    Are they making specific claims that suggest insider knowledge?
    Past Interaction: Have you interacted with this individual or shared information with them before?

    2. Common Telegram Threat Scenarios
    Extortion/Blackmail: They may claim to have compromising information or photos of you.
    Phishing Scams: Threats often come from scammers trying to intimidate you into paying without any real capability to harm you.
    Random Targeting: You may have been randomly targeted from public groups or forums.

    3. Immediate Actions to Take
    Do Not Pay: Paying usually encourages more threats and signals that you’re a target.
    Do Not Engage: Avoid responding or engaging further. Interaction can give them more leverage.
    Document Everything: Take screenshots of the threats, including the sender’s username, ID, and any messages.
    Enable Privacy Settings on Telegram:
    Go to Settings > Privacy and Security and adjust:
    Who can see your phone number (set to “Nobody”).
    Who can add you to groups (set to “My Contacts”).
    Restrict who can message or call you.

    4. Report and Block
    Report the User: Use Telegram’s built-in reporting feature to report the account.
    Block the Account: Prevent further messages by blocking them.

    5. Cybersecurity Precautions
    Change Passwords: Update your passwords for all online accounts and use strong, unique passwords.
    Monitor Accounts: Keep an eye on your financial accounts for unauthorized activity.

    6. Consider Law Enforcement
    If the threats include:
    Specific and credible threats of violence.
    Demands for large sums of money.
    Proof of access to private information.
    Report the incident to local law enforcement or cybercrime units. Provide them with the documentation of the threats.

    7. Be Wary of Future Attempts
    Scammers often use scare tactics, but they usually move on if they don’t get a response.
    Protect yourself from being targeted again by avoiding unknown groups and refraining from sharing personal details online.

    How Concerned Should You Be?
    Low Concern: If the threats are vague and the person has no personal information about you.
    Moderate Concern: If they claim to have sensitive data or try to convince you with fake “proof.”
    High Concern: If they know private details or escalate to personal threats.
    By staying vigilant and taking these steps, you can protect yourself and reduce the likelihood of further threats.

    Thanks for using Verifyscams Platform.

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  • 1 Answer
  • 19 Views
Ashu Daba
Ashu Daba
Asked: April 6, 2025In: Doubt

https://youhodler.vip/#/?ref=125100

How much percent scam somebody

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 6, 2025 at 4:33 pm

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information. Stay safe and always verify platforms before investing or signing up. ✅

    The website youhodler.vip is a scam. Do NOT use it or share your personal or financial information.
    Stay safe and always verify platforms before investing or signing up. ✅

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  • 1 Answer
  • 17 Views
Wopiyi Sofarb
Wopiyi Sofarb
Asked: October 29, 2024In: Doubt

मुझे 91club टेलीग्राम group पर सक है

Telegram 91club group

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 29, 2024 at 1:33 am

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातेंRead more

    91 क्लब एक कलर प्रेडिक्शन प्लेटफॉर्म है, जहां उपयोगकर्ता गेम खेल सकते हैं और अपने अकाउंट को रिचार्ज करके पैसा कमा सकते हैं। हालांकि, इसकी प्रामाणिकता और सुरक्षा को लेकर गंभीर चिंताएं हैं। कई उपयोगकर्ताओं ने नकारात्मक अनुभव साझा किए हैं, जिसमें धोखाधड़ी के आरोप और महत्वपूर्ण जानकारी की कमी जैसी बातें शामिल हैं।

    ऐसे प्लेटफॉर्म्स के साथ हमेशा सतर्क रहना चाहिए। अगर आप इसमें शामिल होने का विचार कर रहे हैं, तो और रिसर्च करें, उपयोगकर्ता समीक्षाएं पढ़ें, और समूह की वैधता और उसके प्रथाओं की पुष्टि करें।

    अगर आपको अधिक सटीक जानकारी चाहिए, तो कृपया उस टेलीग्राम ग्रुप का लिंक साझा करें।

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  • 1 Answer
  • 28 Views
Anonymous
Anonymous
Asked: July 25, 2024In: Investment Scam

About crypto centre website

I want to asked about crypto centre website is this a real ar fake because I have invest my amount and they din not withdrwal my profit

  • 0 Answers
  • 13 Views
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