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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: March 20, 2024In: General question

Can a link In whatsapp chat can hack my phone ?

Can a link In whatsapp chat can hack my phone ?

  • 0 Answers
  • 31 Views
Anonymous
Anonymous
Asked: February 9, 2024In: Doubt

Car home working group on telegram check if it's fake ?

Car home working group on telegram check if it’s fake ?

  • 0 Answers
  • 31 Views
googletest
googletest
Asked: March 27, 2024In: General question

Aviator app is real for making money ?

can you please check it also.. please

  • 0 Answers
  • 31 Views
Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In: Investment Scam

Please check Rocksafe for scam app

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
    Added an answer on September 21, 2024 at 11:59 pm

    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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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: February 20, 2024In: Investment Scam

Is http://www.elitec.pro/ real of fake.

Please tell me if this site http://www.elitec.pro/ is a legit investment platform or not.

question
  1. Anonymous
    Anonymous
    Added an answer on February 20, 2024 at 12:20 pm

    Can you tell me this invest playform elitec.pro is real or fake.

    Can you tell me this invest playform elitec.pro is real or fake.

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

I need to know about tescopro.shop platform in south africa that is it legit or scam

Is tescopro.shop legit company in south africa

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 19, 2025 at 4:40 pm

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here's a detailed analysis:​ ⚠️ Key Warning Signs Negative User Experiences: Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​ Recent DomaRead more

    ​Based on a thorough review of available information, tescospro.shop appears to be a scam website. Here’s a detailed analysis:​

    ⚠️ Key Warning Signs

    Negative User Experiences:

    Users have reported being scammed, such as receiving incorrect items or nothing at all after making purchases. ​

    Recent Domain Registration:

    The domain was registered on October 11, 2024, making it relatively new—a common trait among scam websites. ​

    Lack of Transparency:

    The website provides no verifiable company information, such as a physical address or customer service contact details. ​

    Suspicious Online Activity:

    The site has been associated with suspicious online activities, including phishing and malware risks. ​

    🛡️ Recommendations
    Avoid Transactions: Do not make any purchases or provide personal information on tescospro.shop.

    Report the Site: If you’ve encountered this site, consider reporting it to relevant authorities to help prevent others from falling victim.

    Monitor Financial Accounts: If you’ve shared payment information, monitor your accounts for unauthorized transactions and consider contacting your bank.​

    If you need assistance with reporting the site or recovering from a scam, feel free to ask.

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  • 1 Answer
  • 30 Views
Tracey
Tracey
Asked: March 28, 2024In: Investment Scam

AI scam

Hi I need to know if Micro Trade AI is a genuine and profitable business to trade with real algorithm software. Has anyone actually profited from this company?

  • 0 Answers
  • 30 Views
Anonymous
Anonymous
Asked: April 29, 2024In: Job Scam

Is https://www.temunao.org/#/register?next=/, website legit?

When I try find an online job, I got the some link of a job on Instagram, when I tried to contact by the information provided that they told me the job is to increase products reputation and rating it, ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 29, 2024 at 5:00 pm

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach www.temunao.org with caution. The lack of a contract and terms and conditions raiRead more

    The temunao.org website claims that you can earn money by increasing your product reputation and rating it, with payment in cryptocurrency. However, given the risk factors and data analysis, it is advisable to approach http://www.temunao.org with caution. The lack of a contract and terms and conditions raises red flags.
    In our research, we have found many scams reported in which scammers targeted the victim in same way. They may Pay you in the beginning for what you are doing, like some rating work. so that they can build some trust, later they will ask you to pay some fees to join any membership to earn more. once you pay them those fees, they will run away with your money.

    Our suggestion:- Avoid Using this platform. you may lose your hard-earned money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: December 22, 2024In: General question

Shein Official Website

Does Shein have an online platform working and using the Telegram App to communicate with the team.

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:47 am

    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.

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  • 1 Answer
  • 30 Views
Anonymous
Anonymous
Asked: February 13, 2025In: Lottery Scam

Screenshot scams

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
    Added an answer on February 13, 2025 at 12:38 am

    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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  • 1 Answer
  • 29 Views
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