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1962/11/16
1962/11/16
Asked: February 22, 2024In:

Please check this platform. https://tiruscryptoinvestment.com

question
  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We havRead more

    Hi Sir/mam, we have done a deep analysis of tiruscryptoinvestment.com and we have found many Red flags about tiruscryptoinvestment.com. This website was recently created, which is a clear sign to keep precautions. Also, website is not very popular and well-known, very less visitors are there. We have found many websites, that have the same design template of the website and working the same way. They are targeting people in the following ways :-

    1:- Facebook, Instagram, and TikTok ads
    2:- Direct outreach – Scammers target those who are very active in cryptocurrency spaces across social media and messaging apps. They directly text them and interact with them.
    3:- Referrals –They ask victims to refer the website to friends and others to earn bonus in return.

    As per the experience reported by many users, it is easy TO DEPOSIT, BUT NO WITHDRAWALS ARE THERE.
    when you try to withdraw the amount, they will give you several Reasons, providing personal ID for verification, Withdrawals are delayed due to high volume, Depositing more to meet the minimum withdrawal limit, Account being temporarily locked for security purposes.

    In the end, once people start realizing that it’s a scam, the website disappears and scammers run away with your hard-earned money. This is the same story for all such websites.

    Our suggestion:- Avoid investing in such websites.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: October 21, 2024In:

Getting phone and photo form unknown person

  1. verifyscams
    verifyscams Official Account

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do: Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages. Block the Number: Most messaging apps, including Signal, have an option to block and report the sender. ReporRead more

    Receiving unsolicited messages, especially with photos, can be unsettling. Here’s what you can do:

    Do Not Respond: Engaging with unknown senders can sometimes lead to more unwanted messages.

    Block the Number: Most messaging apps, including Signal, have an option to block and report the sender.

    Report the Incident: If the messages are threatening or harassing, report them to your local authorities or the app’s support team.

    Do Not Share Personal Information: Avoid sharing any personal details with the unknown sender.

    Stay safe and cautious. If you need more specific advice, feel free to ask!

    Thanks for Using Verify Scams Platform.

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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you're facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may considRead more

    We are not an expert in legal matters, but we can offer some general advice on how to handle a situation where you’re facing harassment or threats from a loan app company. Please consider consulting with a legal professional for guidance specific to your situation. Here are some steps you may consider taking:

    1:- Stop All Communication: Cease communication with the individuals who are harassing you, both through the loan app and any other means. Do not engage with them further.

    2:- Document Everything: Keep a record of all communication and threats received, including text messages, emails, or any other forms of communication. This documentation can be crucial if you decide to involve legal authorities.

    3:- Report to the Police: If you believe you are being blackmailed or harassed, consider filing a complaint with your local law enforcement agency. Provide them with all the evidence and information you have documented.

    4:-Contact Legal Aid or an Attorney: Reach out to a legal professional or legal aid organization to discuss your situation. They can advise you on potential legal actions you can take against the individuals or the loan app company.

    5:-Contact Consumer Protection Agencies: In some cases, loan app companies may engage in illegal or unethical practices. You can report the company to your local consumer protection agency or financial regulator.

    6:- Block and Secure Your Personal Information: Change your phone number and ensure your social media accounts and personal information are secure. Be cautious about what personal information you share online.

    7:-Consider Debt Negotiation: If the loan is legitimate and you’re unable to pay, contact the loan app company directly to discuss the possibility of negotiating a repayment plan or extension.

    8:-Seek Support: Reach out to trusted friends and family for emotional support during this challenging time. Discussing the situation with someone you trust can be helpful.

    9:-Educate Yourself: Familiarize yourself with your rights and responsibilities when it comes to loans and financial obligations. Understanding the laws and regulations in your jurisdiction can empower you to make informed decisions.

    10:- Stay Safe: Your safety is paramount. If you feel threatened or unsafe, contact the authorities immediately.

    Remember that blackmail and harassment are illegal and should not be tolerated. It’s essential to take the necessary steps to protect yourself and seek legal advice to address the situation appropriately. Keep Using Veriyscams.com

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Wilson Balcita
Wilson Balcita
Asked: April 4, 2025In:

I am checking if Amazon work from home is legit

  1. verifyscams
    verifyscams Official Account

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes: 1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, unifoRead more

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes:

    1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, uniforms, or equipment. Amazon never charges fees during its hiring process.

    2. **Bogus Websites**: Fraudsters create fake websites mimicking Amazon’s official job portal. These sites may ask for personal information or payments. Always verify that you’re on Amazon’s legitimate site, such as [Amazon.jobs](https://www.amazon.jobs/content/en/how-we-hire/fraud-alert-india).

    3. **Phishing Emails**: Scammers send emails claiming to be from Amazon, asking for sensitive information like bank details or passwords. These emails often come from unofficial domains like Gmail or Yahoo.

    4. **Too-Good-To-Be-True Offers**: Some scams promise unrealistically high pay for minimal work, like earning $500 a day for a few hours of effort. Genuine Amazon jobs have reasonable pay rates.

    5. **Fake Tasks and Wallet Scams**: Victims are sometimes asked to complete tasks and create virtual wallets, only to have their money stolen later.

    Always verify job offers directly through Amazon’s official channels and avoid sharing personal or financial information with unverified sources. Stay cautious!

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