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Anonymous
Anonymous
Asked: March 27, 2024In:

  1. verifyscams
    verifyscams Official Account

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this. Thanks for using Verifyscams.com

    Hi sir/mam, You need to share more details about it, so that we can better guide you on this.

    Thanks for using Verifyscams.com

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Anonymous
Poll
Anonymous
Asked: January 17, 2024In:

Poll Results

16.67%Real ( 1 voter )
66.67%Dont Know ( 4 voters )
16.67%Fake ( 1 voter )
Based On 6 Votes

Participate in Poll, Choose Your Answer.

Can Anyone Please Tell Me Wheather This Website Is Real Or Fake https://m.qspkw.xyz/

bitcoin (btc and bts)
  1. verifyscams
    verifyscams Official Account

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:- 1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the RealRead more

    Dear Sir/mam, we have done a quick check about the Website, found many Red flags about https://www.qspkw.xyz. Some of them are discussed Below:-
    1:- The website is a Copy of the Original Website of https://coindcx.com ( The actual One). We do not promote any kind of investment. Just sharing the Real website of Coindcx.
    2- The website is very Newly Registered, on Date 11-01-2024. It’s Very young also the domain does not seem authentic.
    3:- the website is only created to trick people and take away their hard-earned money.

    Our Suggestion:- Scammers create Clone Websites of Original websites to trick people and to loot money. Avoid using the https://www.qspkw.xyz. for any kind of investment or trade, you will end up losing your money. Thanks for using Verifyscams.com

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Dee
Dee
Asked: November 22, 2023In:

Hello, recently I accidentally give my personal info to someone saying that he wants to post me a shoes. But he told me to pay once I receive it to cleared and received the item? Did I being scammed? Because ...

  1. verifyscams
    verifyscams Official Account

    It's highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, andRead more

    It’s highly likely that you are being targeted in a scam. The scenario you described, where someone asks you to pay custom duty and courier charges upon receiving an item, is a common red flag for scams. Legitimate sellers and businesses typically handle such charges during the purchase process, and it’s unusual for the recipient to pay these fees directly to the courier.

    Here’s what you should consider doing:

    1:- Do Not Pay Anything:
    Do not make any payments for custom duty or courier charges or any kind of payment they ask for. Scammers often use these tactics to extract money from victims.

    2:- Cease Communication:
    Stop communicating with the individual immediately. Do not provide any additional personal information.

    3:-Check Your Accounts:
    Monitor your bank accounts and other financial information closely for any unauthorized transactions. If you provided sensitive information like credit card details, be vigilant for potential fraud.

    4:- Report the Incident:
    Report the incident to your local law enforcement agency and provide them with all the details you have.

    5:- Inform Your Bank:
    If you shared any banking information, contact your bank to inform them of the situation. They can guide you on steps to take to secure your account.

    6:- Change Passwords:
    If you shared passwords or login credentials, change them immediately to prevent unauthorized access to your accounts.

    7:- Educate Yourself:
    Learn from this experience and be cautious in the future about sharing personal information online, especially with unknown individuals.

    8:-Report to Platform:
    If the communication occurred on a specific online platform or social media, report the user and provide details about the attempted scam.

    Remember, scammers often try to create a sense of urgency to pressure individuals into making quick decisions. It’s crucial to remain calm, take the necessary precautions, and seek help from the appropriate authorities. If you have any doubts or concerns, consider consulting with local law enforcement or a consumer protection agency in your area. To Stay updated about scams, keep using Varifyscams.com

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Daniel Nelson
Daniel Nelson
Asked: May 15, 2024In:

Is ng.cashmaple.com a genuine website?

  1. verifyscams
    verifyscams Official Account

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment: *Suspicious Domain: The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domRead more

    The website ng.cashmaple.com appears to be suspicious and potentially a scam. Here are the reasons behind this assessment:

    *Suspicious Domain:
    The domain name “cashmaple.com” is not directly related to ExxonMobil, a well-known energy company. Scam websites often use slightly altered or unrelated domain names to appear legitimate.
    *Lack of Official Branding:
    Legitimate websites of major companies like ExxonMobil typically have consistent and professional branding. The website’s generic appearance and lack of official ExxonMobil branding raise a red flag.
    *Unusual URL Structure:
    The URL “ng.cashmaple.com” is not a standard format for official ExxonMobil websites. Legitimate websites usually use straightforward, recognizable URLs.
    *Unverified Contact Information:
    The website provides a phone number (+234) but does not offer other standard contact information, such as a physical address or official email address. This lack of verifiable contact details is concerning.
    *Limited Information:
    The website’s content is minimal and lacks detailed information about the company, its services, or its history. Legitimate company websites typically provide comprehensive information.
    *Unprofessional Language:
    The use of informal language like “submit welcome to Exxon” can be a sign of unprofessionalism, especially for a major corporation like ExxonMobil.
    *Lack of Security Features:
    The website may not have robust security features, such as HTTPS encryption, which is important for protecting users’ personal and financial information.
    *High-Risk Elements:
    The combination of the above factors creates a high-risk profile for this website. It’s advisable to avoid providing any personal or financial information on this site.

    Our suggestion:- Avoid the website, Do not use it.
    Detailed Review, You can check here :- https://verifyscams.com/live-website-checker/ng.cashmaple.com
    Thanks for using verifyscams.com

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Anonymous
Anonymous
Asked: March 1, 2024In:

teen patti master is a safe ?

  1. verifyscams
    verifyscams Official Account

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here's why it's considered safe: 1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, aRead more

    After conducting thorough research, Teen Patti Master emerges as a legitimate platform for playing the beloved Indian card game, Teen Patti. Here’s why it’s considered safe:

    1:- Authentic Gameplay: Teen Patti Master offers an immersive gaming experience with high-quality graphics, smooth gameplay, and realistic card mechanics. Players engage with real opponents in real-time, ensuring an exciting and genuine gaming environment.
    2:- Multiple Game Modes: Players can enjoy a variety of game modes tailored to their preferences. Whether it’s classic Teen Patti, variations like AK47 or Muflis, or challenging tournaments and competitions, there’s something for everyone.
    3:- Social Interaction: The platform fosters social interaction by allowing players to connect with friends and fellow enthusiasts worldwide. Private rooms enable friendly matches with known acquaintances, while public tables facilitate meeting new opponents. Features like chat, gift exchange, and friend-making enhance the social aspect of the gaming experience.
    4:- Secure and Fair Gaming: Teen Patti Master prioritizes player safety and fairness. Robust encryption technology safeguards personal information and ensures secure transactions. Moreover, the game is designed to provide a level playing field for all participants, ensuring fairness and integrity.
    5:- Easy-to-Use Interface: The user-friendly interface caters to players of all skill levels, from beginners to seasoned pros. Navigating the game is effortless, offering a seamless gaming experience across various devices.

    In conclusion, based on verified information, Teen Patti Master can be considered a legitimate and safe platform for enthusiasts of the Teen Patti card game.

    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: 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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