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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.

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Anonymous
Anonymous
Asked: February 15, 2024In:

Hey! I have joined STT(SuperFree To Trade) online job where you invest like 75$ and you get 2.40$ per day. So, before I invest can you check for me if it’s scam?

  1. verifyscams
    verifyscams Official Account

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sorRead more

    Hi, We need more information to cross-check and verify superfree to trade, Like their website link or app link. As per the information provided by you, it seems like a scam. We have seen such scams reported earlier by many victims in other countries. Providing investment opportunities, with some sort of returns is common tactic used by scammers.

    Our suggestion:- Avoid investing money in such schemes.

    Thanks for using verifyscams.com

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Mp
Mp
Asked: February 13, 2024In:

it's true or scammer?
  1. verifyscams
    verifyscams Official Account

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company. Thanks for using Verifyscams.com

    Hi, To cross-check properly, can you please share some more details? Like exact company name as there are many companies with the same name or any website that belongs to that company.

    Thanks for using Verifyscams.com

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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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James Johnston
James Johnston
Asked: December 22, 2024In:

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 ...

  1. verifyscams
    verifyscams Official Account

    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.

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