What's your question?

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 30, 2024In:

Wie überprüfe ich, ob ein verifiziertes telegram konto echt oder fake ist? Ob das verifizierte Zeichen samt Namen gestohken sind?

  1. verifyscams
    verifyscams Official Account

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen. Thanks for using verifyscams.com

    Hallo, Sie können uns über den Chat-Support. kontaktieren und die Details des Telegram-Kontos mitteilen. Wir werden das überprüfen.

    Thanks for using verifyscams.com

    See less
Anonymous
Anonymous
Asked: January 8, 2024In:

Please someone texted me on tiktok saying he wants to give me an iPhone for free but I should pay for shipping fee

question
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, Thanks for using our platform. Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider: 1:- Verify the person's identity: Check their TikTok profile and seeRead more

    Dear Sir/mam, Thanks for using our platform.
    Be cautious when someone offers you something for free but asks for payment, especially if it involves shipping fees. This could potentially be a scam. Here are some things to consider:

    1:- Verify the person’s identity: Check their TikTok profile and see if it looks legitimate. Look for signs of authenticity, such as a verified account or a history of legitimate interactions.

    2:- Common scam warning signs: Be wary if the offer seems too good to be true. Scammers often use free items or incredible deals to lure people into providing personal information or making payments.

    3:- Check for red flags: If the person insists on immediate payment or pressures you to make a quick decision, it could be a scam. Legitimate offers usually allow you some time to think it over.

    4:- Never send money upfront: Avoid sending any money or providing personal information to strangers, especially if you have doubts about the legitimacy of the offer.

    5:- Contact TikTok support: If you have concerns, consider reaching out to TikTok support to report the user or ask for advice on the situation.

    Our Suggestion:- Its a scam, Do not send any payment to them for any kind of shipping fees.it’s better to be safe and avoid the potential scam.

    See less
Anonymous
Anonymous
Asked: January 10, 2024In:

What will happen if I click on the link that I don’t know about

yes
  1. verifyscams
    verifyscams Official Account

    Clicking on a link that you don't know or trust can have various consequences, and it's generally not advisable to do so. Here are some potential risks: 1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm yourRead more

    Clicking on a link that you don’t know or trust can have various consequences, and it’s generally not advisable to do so. Here are some potential risks:

    1:- Malicious Websites: The link might lead to a website that contains malware, phishing attempts, or other malicious content. This could harm your computer, compromise your personal information, or lead to financial loss.

    2:- Phishing Attacks: Some links may lead to fake websites designed to trick you into revealing sensitive information, such as usernames, passwords, or credit card details. This is known as phishing.

    3:- Downloads: Clicking on a link might initiate the download of files or software onto your computer. These files could contain malware or unwanted programs.

    4:- Unwanted Subscriptions: Clicking on certain links might subscribe you to mailing lists or services without your consent, leading to an influx of unwanted emails or messages.

    5:- Identity Theft: In some cases, clicking on malicious links can be a step in a broader attempt to steal your identity for fraudulent purposes.

    To protect yourself:

    1- Verify the Source: Only click on links from sources you trust. If you receive a link in an email or message from an unknown sender, be cautious.

    2:- Check the URL: Hover over the link without clicking to see the actual URL. Be wary of shortened URLs, and make sure the domain is legitimate.

    3:- Use Security Software: Keep your antivirus and anti-malware software up to date. This can help detect and block malicious content.

    4:- Educate Yourself: Learn to recognize common phishing tactics and be cautious when clicking on links, especially if they seem unexpected or suspicious.

    5:- If you accidentally click on a link and suspect that it might be harmful, run a full antivirus scan on your computer and change any passwords that might have been compromised.

    Remember, it’s always better to err on the side of caution and avoid clicking on links from unknown or untrusted sources.
    Thanks for using our platform Verifyscams.com , for any other query feel free to ask.

    See less
Anonymous
Poll
Anonymous
Asked: December 22, 2024In:

Poll Results

66.67%Give me details ( 2 voters )
33.33%Ok ( 1 voter )
Based On 3 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.

    See less
Sylvain
Sylvain
Asked: March 15, 2024In:

I need to find out if someone online is trying to scam me he says I have 5.9 million $ dollars waiting for me and I need to pay 225.00$ for theft insurance and legal documents I would like to ...

  1. verifyscams
    verifyscams Official Account

    Hi Sir/mam, As per the information provided it's a clear indication that It's a clear Scam that leads to a "Lottery winning scam". We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amountRead more

    Hi Sir/mam, As per the information provided it’s a clear indication that It’s a clear Scam that leads to a “Lottery winning scam”. We can see many Red Flags about it. Scammers ask people to pay the upfront amount to receive the Winning amount, once you pay them, you will be asked to pay more amount ( for some other sort of legal requirements). This thing will keep going on.

    So Avoid paying anything to them. It’s a Clear SCAM.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: February 5, 2024In:

pub777 legit or scam ?

pub777
  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result,Read more

    Hi sir/mam, we have not done a deep analysis on Pub777.com, whether pub777 is Legitimate or scam. We have found many red flags about pub777. pub777 is very newly registered. This website is poorly designed and doesn’t contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back end, we will update this information. In our research, we have found that Pub777.com Website whether through either its servers, IP address, or other online connections, pub777.com has an association that has been already flagged as malicious.

    our suggestion :- you should be cautious, in dealing with them. if you have already got scammed, do report this to respective authorities.

    See less
Copa LoganMcMains Jr
Poll
Copa LoganMcMains Jr
Asked: December 22, 2024In:

Poll Results

33.33%I have evidence that proves that ID that means directly were involved in my identity theft what do I do ( 2 voters )
16.67%I have evidence that shows Blake Hall directly going into our conversation and switching changing the entire format and conversation ( 1 voter )
50%Who would I reach out to ( 3 voters )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

I’m not victim of identity theft and fraud and that originated with id.me I was told by them in 2022 that my account was an internal takeover and I have evidence that it wasn’t that it was deliberately done

  1. verifyscams
    verifyscams Official Account

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it's critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation: Steps to Take: 1. GathRead more

    If you suspect that you’ve been a victim of identity theft and fraud, especially involving a platform like ID.me, and you have evidence suggesting deliberate actions, it’s critical to take immediate steps to address the issue. Here’s a structured plan to handle this situation:

    Steps to Take:
    1. Gather and Secure Your Evidence
    Collect all correspondence, screenshots, emails, or any other records related to your ID.me account and the alleged fraud.
    Document the timeline of events to clearly outline what happened.
    2. Contact ID.me Support
    Reach out to ID.me’s support team with your evidence and request a detailed investigation. You can do this through their official website or contact channels.
    Be firm but polite, explaining why you believe the internal takeover claim may not be accurate.
    3. File a Complaint
    If ID.me does not resolve the issue to your satisfaction, file a formal complaint:
    Federal Trade Commission (FTC): Visit IdentityTheft.gov to report identity theft and create a recovery plan.
    Better Business Bureau (BBB): File a complaint about ID.me’s handling of your account.
    4. Notify Relevant Authorities
    Local Law Enforcement: File a police report about the fraud. This can be helpful for future claims and disputes.
    Financial Institutions: If the fraud has impacted your bank accounts or credit, notify your bank and creditors immediately.
    5. Monitor and Protect Your Identity
    Place a fraud alert on your credit file with major credit bureaus (Equifax, Experian, TransUnion).
    Consider a credit freeze to prevent new accounts from being opened in your name.
    Use a credit monitoring service to keep track of any suspicious activity.
    6. Review and Strengthen Your Accounts
    Reset passwords for all accounts, ensuring they are strong and unique.
    Enable two-factor authentication (2FA) wherever possible.
    Review activity on your other online accounts to ensure they haven’t been compromised.
    7. Seek Legal Advice
    If you believe the fraud was deliberate and you have evidence to support your claim, consider consulting with an attorney who specializes in identity theft or consumer protection.
    An attorney can help you assess the viability of taking legal action against ID.me or other involved parties.
    8. Report to Consumer Protection Agencies
    Report your concerns to the Consumer Financial Protection Bureau (CFPB) if financial accounts were involved.
    If applicable, report to your state attorney general’s office.
    Tips for Communicating with ID.me
    Be Specific: Clearly outline your evidence and why you believe the takeover was deliberate.
    Ask for Escalation: Request to speak with a higher-level representative if initial support is unhelpful.
    Follow Up Regularly: Don’t let the issue fall through the cracks—keep following up until you receive a resolution.
    What to Avoid
    Don’t share sensitive information over unverified channels.
    Avoid delays in reporting and securing your accounts, as time is critical in fraud cases.
    If you provide more details about the evidence or the events, I can offer tailored advice to help you address the situation effectively.

    Thanks for using Verify Scams Platform.

    See less
Anonymous
Anonymous
Asked: March 20, 2024In:

If am given a link to press and do my trading account is it legit

  1. verifyscams
    verifyscams Official Account

    HI sir/mam, Without context or details about the link provided, it's impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender's identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. IRead more

    HI sir/mam, Without context or details about the link provided, it’s impossible to determine its legitimacy. Always exercise caution with links related to financial accounts. Verify the sender’s identity, ensure the URL matches the official trading platform, and avoid clicking on suspicious links. If in doubt, contact your trading platform’s support team for confirmation. Be vigilant against phishing scams aiming to steal personal information or funds.

    You can also share the link here so that we can cross-check whether it’s legitimate or not.

    Thanks for using Verifyscams.com

    See less
Anonymous
Anonymous
Asked: January 14, 2024In:

King Cash lending investors inc…please check it if scammer

king cash
  1. verifyscams
    verifyscams Official Account
    This answer was edited.

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:- 1:- So many Loan apps are listed on the Play Store with by same company. 2:- Some of them, Already scammed people by charging some registRead more

    Hi Sir, we have done a deep investigation on King Cash Lending Investors inc is a legitimate or scam? We have found many red flags. Some of them are given below:-
    1:- So many Loan apps are listed on the Play Store with by same company.
    2:- Some of them, Already scammed people by charging some registration fees later and did not approve any loan.
    3:- Some of the apps are charging very high-interest rates, and incase of nonrepayment of loans they started blackmailing the users by giving them threats to users of leaking their data and photos.
    4:- It can be the case, whether all these apps are managed by one person only or different scammers are just using that company identity to scam people.

    Our suggestion:- Never go for third-party apps to avail of personal Loan service, it’s not safe at all. we have seen billion-dollar Scams already. It’s important to consider only government-regulated banking options for taking any kind of Loan.
    Feel Free to Ask if you have any other queries.

    See less