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Anonymous
Anonymous
Asked: October 15, 2024In:

I’m from india. Few days ago i had applied for jobs in abroad through consultancy which is located in chandigarh,punjab. Now i have the offer letter from windsor hotel, Malta. How can i verify that the offer letter is fake ...

  1. verifyscams
    verifyscams Official Account

    Hi, So as to verify the job offer letter, you can reach to us Via Mail at Support@verifyscams.com Thanks for using verifyscams.com

    Hi, So as to verify the job offer letter, you can reach to us Via Mail at Support@verifyscams.com

    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: October 21, 2024In:

Whether recorded picture company is real registered in India or fake

  1. verifyscams
    verifyscams Official Account

    Hi, We did not Find any registered company in india with Name :- recorded picture. Thanks for Using Verify scams Platform.

    Hi, We did not Find any registered company in india with Name :- recorded picture.

    Thanks for Using Verify scams Platform.

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Anonymous
Anonymous
Asked: December 22, 2024In:

So i got a message on WhatsApp from someone i don’t know and he has whatsapp name is Beatrice and it’s a business account saying their are from United states,so I chatted with this person asking who are they and ...

  1. verifyscams
    verifyscams Official Account

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it's not guaranteed that the person is a hacker, here are some critical points to consider: *Red Flags: Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtainRead more

    Hi, This situation has several potential warning signs of a scam or malicious intent. While it’s not guaranteed that the person is a hacker, here are some critical points to consider:

    *Red Flags:
    Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtained your number from a “friend,” is suspicious.

    *Business Account: The person is using a WhatsApp Business account, which can be set up by anyone. Scammers sometimes use these to appear legitimate.

    *Vague Backstory: The claim that they’re from the U.S., new in South Africa, and got your number through a friend is a common tactic to build trust while remaining vague.

    *Cultural Mismatch: The name “Beatrice” and the claim that the person is from Nigeria could be part of a strategy to seem relatable or trustworthy. This mismatch may be designed to confuse or disarm you.

    *No Clear Purpose: If the person has no clear reason for contacting you and offers no meaningful explanation, it’s a red flag.

    Potential Risks:
    *Phishing or Scams: They might try to manipulate you into sharing personal information or money.
    *Social Engineering: They could be trying to gather details to use in further scams or identity theft.
    *Malware Links: They may eventually send malicious links or attachments designed to hack your device.

    What You Should Do:
    Don’t Share Personal Information: Avoid revealing any personal details, such as your address, occupation, or financial information.

    Be Skeptical: Ask yourself why a stranger would contact you. Legitimate introductions usually involve clear, verifiable reasons.

    Check for Signs of Authenticity:

    *Ask for the “friend” who allegedly shared your number.
    *Verify their identity by requesting specific details or a video call.
    *Avoid Clicking Links: If they send links or attachments, do not click on them. They could be malicious.
    *Block and Report: If the conversation feels suspicious or uncomfortable, block the contact and report them to WhatsApp.

    Update Security:

    *Ensure your phone and WhatsApp are updated to the latest version.
    *Use two-step verification for your WhatsApp account for added security.
    *Trust Your Instincts: If something feels off, it probably is. It’s better to err on the side of caution and disengage rather than risk exposing yourself to potential harm.

    Thanks for Using Verify Scams Platform.

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Anonymous
Anonymous
Asked: December 22, 2024In:

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

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: December 22, 2024In:

Am I being scamed I what’s app

  1. verifyscams
    verifyscams Official Account

    Hi, share more details so that we can check whether its a scam or not. Thanks for using Verify scams platform.

    Hi, share more details so that we can check whether its a scam or not.

    Thanks for using Verify scams platform.

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Anonymous
Poll
Anonymous
Asked: December 22, 2024In:

Poll Results

75%Give me details ( 3 voters )
25%Ok ( 1 voter )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Give me details

  1. verifyscams
    verifyscams Official Account

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check. Thanks for using verify scams Platform.

    Hi, you need to share mroe details, like any website or app link related to this, so that we can check.

    Thanks for using verify scams Platform.

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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: April 19, 2025In:

Is tescopro.shop legit company in south africa

  1. verifyscams
    verifyscams Official Account

    ​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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Anonymous
Anonymous
Asked: April 19, 2025In:

Tha united state I R S company in south Africa is given out r90 000 for giveaway to each family in south Africa that’s the message I received

  1. verifyscams
    verifyscams Official Account

    Thanks for sharing that! Based on the message you received — "The United States IRS company in South Africa is giving out R90,000 to each family" — this sounds very suspicious and highly likely to be a scam. Here's why: 🚨 Red Flags: IRS is a U.S. agency – The IRS (Internal Revenue Service) only operRead more

    Thanks for sharing that! Based on the message you received — “The United States IRS company in South Africa is giving out R90,000 to each family” — this sounds very suspicious and highly likely to be a scam. Here’s why:

    🚨 Red Flags:
    IRS is a U.S. agency – The IRS (Internal Revenue Service) only operates in the United States and deals with taxes. It does not give out money to families in other countries like South Africa.

    R90,000 giveaway – Scammers often use large amounts of money to lure people in.

    Strange wording – “IRS company in South Africa” is not a legitimate term. The IRS is a government agency, not a company, and it doesn’t have official branches in South Africa.

    Unsolicited message – If you didn’t apply for anything and suddenly receive a message about a giveaway, it’s a major red flag.

    No official verification – These kinds of offers aren’t announced through private messages or SMS. Real government aid would be communicated through official channels.

    ✅ What You Should Do:
    Do not respond.

    Do not share any personal information (like ID numbers, bank details, etc.).

    Report the message as spam or fraud if received via SMS, WhatsApp, Facebook, etc.

    Thanks for using verify Scams Platform.

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