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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 9, 2024In: General question

Teen Patti all games scam?

Teen Patti all games scam?

teen patti
  • 0 Answers
  • 26 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
  • 20 Views
Ajay
Ajay
Asked: January 11, 2024In: Cyber Extortion Scam

Please check for me. Is Skyrimc.com business a scam? they are asking to download the trading software and start trading by investment

Through whatsapp came to me to start trading by using a software that can be downloaded from skyrimc.com saying that they are institution called “Skyrim Capital” who is into Equity funds, etc. Pls check and let me know whether these people ...

investment
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 11, 2024 at 4:10 am
    This answer was edited.

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:- 1:-Website Registration is Very New:- The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on. 2:- Business License DRead more

    Hi Sir, Our team has done an Analysis on Skyrimc.com, and we have found many red flags about this website. Some of them are given Below:-
    1:-Website Registration is Very New:-
    The website is recently created, Date:- 26-12-2023, which is very young, Not a good sign to trust on.
    2:- Business License Details:-
    Skyrimc.com has not shared any correct business details on the website. The business address is not correct, Provided the Wrong address. (As per our Analysis, They are trying to use Another company identity which is registered in Singapore, So that people can trust easily).
    3:- Unsolicited contact: Receiving a message through WhatsApp from an unknown source promoting investment opportunities is a common tactic used by scammers.
    4:- Downloading software: Legitimate financial institutions usually do not ask clients to download software from unknown sources. This can pose a significant security risk to your personal information and devices.
    5:- Guaranteed profits: If the offer seems too good to be true, it probably is. Scammers often promise high and guaranteed returns to lure individuals into their schemes.
    6:- Pressure tactics: Scammers often use high-pressure tactics to get individuals to invest quickly without proper consideration. They may claim that the opportunity is limited or that you must act urgently.

    Our Suggestion:- Avoid using Skyrimc.com services and downloading any software or providing personal and financial information unless you are certain of the legitimacy of the company. Always prefer to use such investment consultation services from registered entities who are regulated by respective government agencies in your country specifically, so that in case of any scam you can report it also may get your money back.

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  • 1 Answer
  • 27 Views
Anonymous
Anonymous
Asked: January 22, 2024In: General question

Nova digital E- learning platform is Legit or scam ?

Nova digital E- learning platform is Legit or scam ?

nova digital e- learning platform
  • 0 Answers
  • 12 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
  • 58 Views
Kk
Kk
Asked: January 29, 2024In: Internet Love Scam

Any scam fraud

misuse of instagram id
  • 0 Answers
  • 14 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
  • 33 Views
Anonymous
Anonymous
Asked: May 21, 2024In: General question

Is FCB company real ?

Is FCB company real ? can you please check

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 21, 2024 at 4:53 pm

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some keRead more

    Hi, we have done a quick research on Is FCB company real or not. As per our analysis, Yes, FCB (Foote, Cone & Belding) is a real and well-established global advertising agency network. It has a rich history dating back to 1873 when it was founded as Lord & Thomas in Chicago. Here are some key points about FCB:

    1:- Ownership: FCB is owned by the Interpublic Group (IPG), which is one of the big four agency holding conglomerates globally.
    2:- Merger and Rebranding: In 2006, FCB merged with Draft Worldwide, adopting the name Draftfcb. Later, in 2014, the company rebranded itself as FCB.
    3:- Founding and Legacy: Founded by Daniel Lord and Ambrose Thomas, FCB is the third-oldest advertising agency in the U.S. that is still operating today.
    4:- Innovations: FCB has been responsible for significant innovations in advertising, including the use of radio and iconic campaigns for brands like Palmolive, Pepsodent, Kotex, and Lucky Strike.
    5:- Global Presence: FCB operates in 90 countries worldwide, providing marketing communications services to clients across various industries12.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 40 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Investment Scam

META TRADE 5 IS REAL OR SCAM

question
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:19 pm

    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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  • 1 Answer
  • 16 Views
Anonymous
Anonymous
Asked: April 27, 2024In: Doubt

Hi dear is forexpayout real or fake in ethiopia ?

Pleas check forexpayout real or fake in ethiopia,,, confirm me

  • 0 Answers
  • 36 Views
1 … 14 15 16 … 36

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