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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: December 22, 2024In: General question

Shein Official Website

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

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 4:47 am

    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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  • 1 Answer
  • 32 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Internet Love Scam

Scan messages

Am I being scamed I what’s app

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:06 am

    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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  • 1 Answer
  • 24 Views
Anonymous
Poll
Anonymous
Asked: December 22, 2024In: Investment Scam

Virtual max platform

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
    Added an answer on December 22, 2024 at 4:37 am

    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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  • 1 Answer
  • 24 Views
Jose Martinez
Poll
Jose Martinez
Asked: December 21, 2024In: Hacked Email Scam

Whats this apps objective if no clear information is published

Poll Results

25%If your Data Base is clearly going to get answers should be able to find information ( 1 voter )
75%I need to check on email scams but cant ( 3 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

The email i have here is a. Email address and I’ll get it done by tomorrow to get it done before I go back to the office…can you tell me of this email is fakewellsfargo.bank009@accountant.com

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

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

    Hi, you need to share more information about what this mail is about. We are not able to check authenticity of this email id without any proper information. Reach out to us at support@verifyscams.com

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  • 1 Answer
  • 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
  • 17 Views
Chevis Brown
Chevis Brown
Asked: January 12, 2025In: Cyber Extortion Scam

Why won’t this app let me upload scam messages or scam screenshots?

This app won’t let me upload my threatening scam messages or screenshots demanding money

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 12, 2025 at 1:45 pm

    Hi, we have got your query "I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!" we are deeply sorry you're going through such a dRead more

    Hi, we have got your query “I’m not sure how it’s being done, but I keep getting audio threats against my daughters and I wanna know how to stop it and find out where it’s coming from! Telling me he gonna ” ho yo daughters out if you keep snitchin”!”

    we are deeply sorry you’re going through such a distressing situation. Threats of any kind, especially those involving family, are serious matters that should be addressed immediately. Here’s how you can handle this situation:

    1. Contact Law Enforcement Immediately
    Report the threats to your local police or law enforcement agency. Provide them with all details, including:
    The content of the threats.
    How you’re receiving them (e.g., phone calls, messages, etc.).
    Any recordings, phone numbers, or other evidence you may have.
    Law enforcement can trace the source of the threats and take action against the perpetrator.
    2. Document Everything
    Keep a record of every incident, including:
    Date and time of the threat.
    Medium used (phone call, text, email, etc.).
    Any identifying details about the sender (phone number, voice characteristics, etc.).
    Save audio recordings, screenshots, and any other evidence without engaging further.
    3. Secure Your Devices
    Scan for spyware or malware: Install reliable anti-virus and anti-spyware software on your devices to ensure they haven’t been compromised.
    Change passwords: Update passwords for your accounts and use strong, unique passwords.
    Enable two-factor authentication (2FA): This adds an extra layer of security to your accounts.
    4. Protect Your Family’s Privacy
    Limit the amount of personal information shared publicly, especially on social media.
    Review privacy settings on all accounts to ensure your family’s information is not accessible to strangers.
    5. Legal Actions
    If you know the person making the threats or suspect someone, consult with an attorney to discuss potential legal actions such as restraining orders.

    If you need immediate assistance or feel that you or your daughters are in danger, please don’t hesitate to call emergency services.

    If you need more info feel free to reach out at support@verifyscams.com

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  • 1 Answer
  • 22 Views
Wanja Nderitu
Wanja Nderitu
Asked: February 1, 2025In: Online Purchase Scam

Link legitimate

I was sent a certain link by someone and she requested me to register and i sent 1500 but i couldn’t get the cashback she had told me about..So i was asking how will i know that the link she ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:14 am

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps: 1. Check the URL Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight speRead more

    If you already sent money and didn’t receive what was promised, it’s a strong sign that the platform might be a scam. To verify whether the link is legitimate, follow these steps:

    1. Check the URL
    Does it look suspicious? Scammers often use URLs that look similar to real websites but have slight spelling errors or extra characters (e.g., “eternal-platf0rm.com” instead of “eternal-platform.com”).
    Is it HTTPS? A secure website should have “https://” before the domain name. However, some scams also use HTTPS, so this alone isn’t enough.
    2. Search for Reviews
    Google the name of the platform along with keywords like “scam,” “reviews,” or “complaints.”
    Check independent review websites (e.g., Trustpilot, ScamAdviser, Reddit).
    3. Verify the Company
    Is there a real company behind the website? Look for contact details, an about page, and a physical address.
    Search the company name in business directories or government registries.
    4. Look for Scam Signs
    Promises of guaranteed money or cashback for signing up – Common scam tactic.
    Requests for personal details or upfront payments – Legitimate platforms don’t require payment just for registration.
    No clear terms and conditions – Fake websites often lack refund policies or user agreements.

    If you need more info, do reach out at support@verifyscams.com

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  • 1 Answer
  • 24 Views
Greg
Greg
Asked: February 1, 2025In: Internet Love Scam

Scammers on chat programs

Can you detect scams on chat programs

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 1, 2025 at 3:18 am

    While we can't actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for: Common Chat Scam Tactics 1. Financial Requests or Promises Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes. Too-Good-To-Be-Read more

    While we can’t actively monitor chat programs, we can definitely help you identify common scam tactics and red flags! Here’s what to watch out for:

    Common Chat Scam Tactics
    1. Financial Requests or Promises
    Upfront Fees: Asking for money to unlock bigger rewards, cashback, or prizes.
    Too-Good-To-Be-True Offers: Promising high returns with little to no risk.
    2. Fake Profiles or Impersonation
    Romance Scams: Quickly building a relationship and then asking for money.
    Impersonating Companies: Pretending to be from tech support, banks, or online services.
    3. Phishing Links
    Suspicious URLs: Sending links that look odd or have strange domain names (e.g., bit.ly links without explanation).
    Login Requests: Asking you to log in to a website via a link they sent, which can steal your credentials.
    4. Urgency and Pressure
    Limited-Time Offers: Creating a sense of urgency to make you act quickly without thinking.
    Threats: Claiming your account or personal information will be compromised if you don’t comply.
    5. Grammar and Spelling Errors
    Poor Language Quality: Professional companies rarely have typos or broken English in official messages.

    Tips to Stay Safe

    Verify Identity: Don’t trust profiles without verifying—ask questions only the real person would know.
    Don’t Share Personal Info: Avoid sharing financial information, login credentials, or personal details.
    Research the Offer: Google the offer, the person’s name, or phrases from the chat to see if others report it as a scam.
    Use Reverse Image Search: For profile pictures, use tools like Google Images to see if the photo is used elsewhere.

    Have you received any suspicious messages recently? You can share some details, and we can help analyze them!

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  • 1 Answer
  • 26 Views
Darnaf Apinata
Darnaf Apinata
Asked: February 13, 2025In: Doubt

Scammers on chat programs

Please can you assist me to check if Donald Bruce fx is legit or a scam?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 13, 2025 at 12:30 am

    Based on available information, there is no direct evidence linking an individual or entity named "Donald Bruce fx" to fraudulent activities. However, it's important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with asRead more

    Based on available information, there is no direct evidence linking an individual or entity named “Donald Bruce fx” to fraudulent activities. However, it’s important to note that a person named Donald Bruce Edward Wilson was involved in a significant fraud case in British Columbia. He, along with associates, misled investors by promising investments in mortgages secured by real estate but instead diverted funds to other purposes, resulting in substantial losses for investors. Consequently, Wilson faced legal penalties, including fines and lifetime bans from securities trading.

    Given the similarity in names, it’s crucial to exercise caution. To assess the legitimacy of “Donald Bruce fx,” consider the following steps:

    Verify Credentials: Ensure that the individual or company is registered with relevant financial regulatory authorities.

    Research Background: Look for any news articles, official statements, or public records that mention the individual or entity in question.

    Consult Regulatory Bodies: Reach out to financial regulatory bodies to inquire about any known issues or complaints related to “Donald Bruce fx.”

    Seek Professional Advice: Consult with a financial advisor or legal professional before making any investment decisions.

    By taking these precautions, you can better protect yourself from potential scams and make informed decisions regarding your investments.

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  • 1 Answer
  • 10 Views
Anonymous
Anonymous
Asked: February 13, 2025In: Lottery Scam

Screenshot scams

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
    Added an answer on February 13, 2025 at 12:38 am

    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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  • 1 Answer
  • 34 Views
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