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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: April 19, 2025In: is This a Scam ?

Is this a legitimate company

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
    Added an answer on April 19, 2025 at 4:33 pm

    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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  • 1 Answer
  • 16 Views
Anonymous
Anonymous
Asked: February 5, 2024In: Doubt

i want to ask about Exness ? is it genuine trading platform ?

i want to ask about Exness ? is it genuine trading platform ?

exness
  • 0 Answers
  • 16 Views
Anonymous
Anonymous
Asked: August 4, 2024In: Internet Love Scam

How can you tell if your being scammed or not?

I’ve been talking to a guy and have had multiple accounts message me with the same name. Idk how to tell if it’s a scammer please let me know if there’s anyway I can tell. Is there anyway I can ...

  • 0 Answers
  • 15 Views
Anonymous
Poll
Anonymous
Asked: October 15, 2024In: Internet Love Scam

Find out 8f the person that I’m talking to is real on signal app and all of there social media accounts

Poll Results

25%If there real or not on all of there social media accounts and on signal app ( 2 voters )
75%Okay ( 6 voters )
Based On 8 Votes

Participate in Poll, Choose Your Answer.

Find out if there real or not

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:13 pm

    Hi to verify the authenticity of the user, you need to share more information about that person. Thanks for using Verifyscams.com

    Hi to verify the authenticity of the user, you need to share more information about that person.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 15 Views
Anonymous
Anonymous
Asked: January 23, 2024In: General question

Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam

Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam ?

freelancer
  • 0 Answers
  • 15 Views
Kraykray
Kraykray
Asked: February 20, 2024In: Online Purchase Scam

Is golden pig a real money making app is it legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 20, 2024 at 1:53 am

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn.Read more

    Hi sir/mam, we have done deep analysis on Golden Pig app is a scam or not. In the Golden Pig app Your only goal is to try new games, you just have to play those games for as long as you can play and wait for the reward to be added to your account, the more you play more reward points you will earn. As per them, it takes time for the app owners to verify your earnings to be recognized. These rewarded points will get converted into money and you can withdraw the money….you can request the withdrawal through PayPal. but The truth is that, As per many reports from the app users, Golden pig app does not not pay . The application does not offer anything new, its same done by many apps.

    Our suggestion :- Thinking of making money by just playing some games on any app does not make any sense, its just a wastage of time. You should avoid it.
    Thanks for using Verifyscams.com

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  • 1 Answer
  • 15 Views
Anonymous
Anonymous
Asked: April 2, 2024In: Cyber Extortion Scam

Is bee network scam?

Is bee network scam?

  • 0 Answers
  • 15 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
  • 15 Views
Maimu Mavaru
Maimu Mavaru
Asked: October 15, 2024In: Investment Scam

Is Jonathan Montoya real deal with online investment?

Online Investment

  1. verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:00 pm

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this. Thanks for using verify scams Platform

    Hi, So as to verify it we need more details about whom you are talking about. Kindly share any link related to this.

    Thanks for using verify scams Platform

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  • 1 Answer
  • 15 Views
James Johnston
James Johnston
Asked: December 22, 2024In: Doubt

To good to be true

I’m texting back and forth with someone claiming to be Dua Lipa. I told her I was a huge fan and she asked if I would like to meet her? She asked if I would like to go to her ...

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

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious: Red Flags: Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personallRead more

    This situation raises several red flags and is highly likely to be a scam. Scammers often impersonate celebrities to manipulate fans into sending money or personal information. Here’s why this is suspicious:

    Red Flags:
    Unsolicited Contact: It’s unlikely that a celebrity like Dua Lipa would personally text fans or initiate a private conversation without verification.

    Offer Sounds Too Good to Be True: Promises of extravagant gifts or experiences (like a private plane) are common tactics scammers use to lure victims.

    Request for Money: Asking for $1,000 for “security details” is a major red flag. Celebrities and their teams would never request money from fans for such arrangements.

    Payment to “Management” or Family: The claim that you need to pay her father, who is also her “management,” is suspicious and not how legitimate celebrity management operates.

    Text-Only Communication: A real celebrity or their management would communicate through verified channels, not untraceable text messages.

    What to Do:
    * Stop Communicating: Block the number or account immediately to prevent further interaction.
    * Do Not Send Money: Under no circumstances should you send any money or provide personal details.
    *Report the Incident: Report the scam to your local authorities. If it occurred on a social media platform, report the account to the platform.
    *Verify Official Channels: Celebrities typically communicate with fans through official, verified channels. Check Dua Lipa’s official website or social media accounts for guidance.
    * General Advice: Scammers prey on emotions and excitement, so it’s important to stay cautious and skeptical. If something feels “too good to be true,” it almost always is.

    Thanks for using verify scams platform.

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  • 1 Answer
  • 15 Views
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