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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: December 19, 2023In: Doubt

Allyworld website fake or original

https://office.allys-words.com/ https://www.allys-words.com/register?code=76687 One person from company called Allyworld for stock trading investment and asking me open AI international account for AI trading I.e. artificial intelligence trading. I dont they are genuine or fake kindly help me to know . Above 2 websites ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 19, 2023 at 6:15 am
    This answer was edited.

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more

    Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-

    1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
    2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
    3:- On the website, the information provided is wrong. The address of the business does not belong to them.

    They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.

    Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.

    Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.

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  • 1 Answer
  • 278 Views
Anonymous
Anonymous
Asked: March 21, 2024In: General question

Hi, I did video call with random girl who met me on tinder.. now she is blackmailing me and asking money from me.. what to do ?

Please Help me.. please

  • 0 Answers
  • 35 Views
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
  • 32 Views
Anonymous
Anonymous
Asked: February 4, 2024In: Investment Scam

I am victim of cyber crime

I am victim of cyber crime, I want ur help to refund my money back. Please help me

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 4, 2024 at 7:16 pm

    Hi sir, it's sad to hear that, you have been scammed by a scammer. Can you please share complete details of the incident and by which method you have made the payment?

    Hi sir, it’s sad to hear that, you have been scammed by a scammer. Can you please share complete details of the incident and by which method you have made the payment?

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  • 1 Answer
  • 55 Views
Anonymous
Anonymous
Asked: July 21, 2025In: scam alert

Quiero confirmar si un sitio web es una estafa o no. ¿Puedes comprobarlo por mí?

gofirstpurchasefree.com Sospecho que fui estafado al realizar una compra en una tienda online. Hice un pedido, pero no he recibido el producto ni respuesta del vendedor. ¿Alguien más ha tenido problemas con esta página?

  • 0 Answers
  • 9 Views
James Johnston
James Johnston
Asked: December 22, 2024In: Doubt

To good to be true

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
    Added an answer on December 22, 2024 at 8:22 am

    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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  • 1 Answer
  • 21 Views
Luis
Luis
Asked: October 2, 2024In: Internet Love Scam

Otra estafador que dice ser Scarlett Johansson

Esta persona dice ser scarlett Johansson pide cada semana 1000 en gift cards +12103435762 y+2349011604176

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 2, 2024 at 2:53 am

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support. Thanks For using verify Scams platform.

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support.

    Thanks For using verify Scams platform.

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  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: April 19, 2025In: Cyber Extortion Scam

Is i.d.me.com legit

Is i.d.me.com legit

Is i.d.me.com a scam

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

can you please tell me the Payrupik App is Real or scam ?

can you please tell me the Payrupik App is Real or scam ?

  • 0 Answers
  • 19 Views
Khule Nyemba
Khule Nyemba
Asked: March 27, 2024In: Job Scam

Please check pManager@olympain-industries.com

I’m asked to forward my application pass to this email address

  1. Khule Nyemba
    Khule Nyemba
    Added an answer on March 28, 2024 at 3:51 am

    Thank you for your assistance

    Thank you for your assistance

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  • 2 Answers
  • 38 Views
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