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Verify Scams Latest Questions

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
  • 17 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Is https://money-easilygst.buzz/32718058459407 scam ?

Is https://money-easilygst.buzz/32718058459407 scam ?

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: January 6, 2024In: General question

Someone told me I can earn money from brainy app.. please tell me the review of brainy app.

What is the review of brainy app ? Is it safe to use brainy app ? Brainy app is real or fake ? Can I earn money from brainy app ?

brainy app
  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: March 1, 2024In: General question

Is cletpportal.com scam or legit???

Is cletpportal.com scam or legit???

  • 0 Answers
  • 17 Views
Anonymous
Anonymous
Asked: June 13, 2024In: General question

Grand Horizons international,is legit investment or scam

Investing money

  • 0 Answers
  • 17 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
Anonymous
Anonymous
Asked: March 2, 2024In: Investment Scam

Is bitshiftexchange.com real or fake?

Kindly help me to detect if that platform is real or just wanna use me

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 2, 2024 at 4:11 am

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more

    Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-

    1:- The company website was recently created, is Not very old, and also has very little traffic.
    2: The website design is similar to those websites which were marked as scams recently.
    3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
    4:- The testimonials that they have shared are not real, images are downloaded from the internet.

    NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
    1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
    2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.

    Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 16 Views
Onus
Onus
Asked: July 26, 2024In: Online Purchase Scam

Mytube. Com

Is mytube. Com a scame?

  • 0 Answers
  • 16 Views
Anonymous
Anonymous
Asked: January 17, 2024In: Doubt

Is LRO MAX app fraud or not?

Is LRO MAX app fraud or not?

lro max app
  • 0 Answers
  • 16 Views
Wilson Balcita
Wilson Balcita
Asked: April 4, 2025In: General question

Amazon

I am checking if Amazon work from home is legit

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 4, 2025 at 10:37 am

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes: 1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, unifoRead more

    Amazon work-from-home scams are unfortunately common, and they often prey on people seeking remote jobs. Here are some examples of fraudulent schemes:

    1. **Fake Job Offers with Upfront Fees**: Scammers pose as Amazon recruiters and offer fake jobs, asking for payments for things like training, uniforms, or equipment. Amazon never charges fees during its hiring process.

    2. **Bogus Websites**: Fraudsters create fake websites mimicking Amazon’s official job portal. These sites may ask for personal information or payments. Always verify that you’re on Amazon’s legitimate site, such as [Amazon.jobs](https://www.amazon.jobs/content/en/how-we-hire/fraud-alert-india).

    3. **Phishing Emails**: Scammers send emails claiming to be from Amazon, asking for sensitive information like bank details or passwords. These emails often come from unofficial domains like Gmail or Yahoo.

    4. **Too-Good-To-Be-True Offers**: Some scams promise unrealistically high pay for minimal work, like earning $500 a day for a few hours of effort. Genuine Amazon jobs have reasonable pay rates.

    5. **Fake Tasks and Wallet Scams**: Victims are sometimes asked to complete tasks and create virtual wallets, only to have their money stolen later.

    Always verify job offers directly through Amazon’s official channels and avoid sharing personal or financial information with unverified sources. Stay cautious!

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  • 1 Answer
  • 16 Views
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