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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: August 13, 2024In:

Olá quero saber se a plataforma ZP-Mall é mesmo real ou falso

  1. verifyscams
    verifyscams Official Account

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso. Thanks for using verifyscams.com

    Olá, em nossa pesquisa descobrimos que a plataforma ZP-Mall não é real. Maior chance de você ser enganado nesta plataforma. Fique longe disso.

    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: January 8, 2024In:

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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Anonymous
Anonymous
Asked: January 22, 2024In:

I would like to ask if these emails address are authentic or not. seanread@wesleyansbukonline.com and this wesleyanbukonline.com

  1. verifyscams
    verifyscams Official Account

    Hi sir, In our quick Check, we found that it's not a legitimate email address. Avoid communication with them 👍.

    Hi sir,

    In our quick Check, we found that it’s not a legitimate email address. Avoid communication with them 👍.

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Philip Schoeman
Philip Schoeman
Asked: September 21, 2024In:

A guy download the app by using any desk to help me. According to him there is a positive balance in that Rocksafe account or wallet and I can see it, but I can’t withdraw the funds. Is it a ...

  1. verifyscams
    verifyscams Official Account

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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Anonymous
Anonymous
Asked: January 16, 2024In:

Themultiagent earning app is real or fake

themultiagent earning app
  1. verifyscams
    verifyscams Official Account

    Hi Sir, we have done a deep investigation into whether www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:- 1:- www.themultiagents.com offers investment plans to earn daily income - Which is a very common practice used by scammers. Already many apps haveRead more

    Hi Sir, we have done a deep investigation into whether http://www.themultiagents.com is Real or fake. We have found many Red flags about them, mentioned Below:-
    1:- http://www.themultiagents.com offers investment plans to earn daily income – Which is a very common practice used by scammers. Already many apps have done scams using this.
    2:- In the beginning, they will distribute some profits to gain the trust of people.
    3:- We have already got many reports where the investors have not received the income.
    Our Suggestion:- http://www.themultiagents.com is not something new, scammers come up with New new apps and websites, and use the same format which is an investment plan to attract people and take their money. If they are getting 1000 USD from users, they will distribute 100 USD among users as income. Because of this more people will invest, and they do the same again and distribute some profit. In the end, once they get so much money, they will shut down the app or website and Run away with money. So avoid using http://www.themultiagents.com or such apps or websites.

    Thanks for using Verifyscams.com

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Greg
Greg
Asked: February 1, 2025In:

Can you detect scams on chat programs

  1. verifyscams
    verifyscams Official Account

    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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Anonymous
Anonymous
Asked: November 2, 2023In:

  1. verifyscams
    verifyscams Official Account

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it's crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow: 1:- Do not share the OTP: Never share the OTP with anyone, as it is a security coRead more

    If you are receiving OTPs (One-Time Passwords) for transactions that you did not initiate, it’s crucial to take immediate action to protect your financial and personal information. Here are the steps you should follow:

    1:- Do not share the OTP: Never share the OTP with anyone, as it is a security code that should be kept confidential.

    2:- Contact your bank or financial institution: Reach out to your bank or the relevant financial institution immediately to inform them about the unauthorized OTPs and transactions. They can help you assess the situation and take appropriate action.

    3:- Change your online banking and account passwords: It’s a good idea to change your online banking and account passwords to prevent unauthorized access.

    4:- Enable two-factor authentication (2FA): If you haven’t already, enable 2FA for your accounts, including your email and online banking. This provides an extra layer of security.

    5:- Check your accounts: Review your bank and credit card statements for any unauthorized transactions. If you notice any, report them to your bank or credit card company.

    6:- Report the incident: If you suspect fraudulent activity, file a complaint with your local law enforcement agency and report the incident to the cybercrime cell in your country.

    7:- Check your devices: Ensure that your computer and mobile devices are free from malware or spyware. Run a security scan to make sure your devices are clean.

    8:- Keep a record: Document the dates and times when you received the unauthorized OTPs and any other information that might be relevant to the investigation.

    9:- Be cautious with personal information: Avoid sharing personal information online, and be cautious about the websites and apps you use.

    10:- Educate yourself: Stay informed about common scams and phishing techniques to protect yourself from future threats.

    Remember that these steps are essential in the event of unauthorized OTPs or suspicious transactions. Acting quickly can help prevent further financial losses and protect your personal information. Keep Using Verifyscams.com

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