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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: July 25, 2024In: Investment Scam

About crypto centre website

I want to asked about crypto centre website is this a real ar fake because I have invest my amount and they din not withdrwal my profit

  • 0 Answers
  • 12 Views
Anonymous
Anonymous
Asked: January 26, 2024In: General question

Do this ChageRocket is a scammer ?

Do this ChageRocket is a scammer ?

chagerocket
  • 0 Answers
  • 11 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
  • 11 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
  • 11 Views
Anonymous
Anonymous
Asked: November 15, 2024In: Doubt

A certificate

I want to check if this person processing my admission is fake

  • 0 Answers
  • 11 Views
BJSHOME
BJSHOME
Asked: February 6, 2025In: Investment Scam

Stock purchase group

Stock purchase group

A claimed investment group managed by Gregory Sabo of Tone Capital

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Online Travel Vacation Scam

Please help me… i booked a package of vaishno devi temple visit.. but now travel agent is not responding.. what to do ?

Please help me… i booked a package of vaishno devi temple visit.. but now travel agent is not responding.. what to do ?

  • 0 Answers
  • 11 Views
Rochellerae Campeau
Rochellerae Campeau
Asked: January 12, 2025In: is This a Scam ?

Is Google offering a new captcha analyzing platform

Is Google offering a new captcha analyzing platform

They are asking for a 17,00 i fee this ishow it is written? On the site

  • 0 Answers
  • 11 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
  • 11 Views
raymond davis
raymond davis
Asked: January 12, 2025In: Cyber Extortion Scam

Is https://web.pyth-usqoa.top a scam?

Received this from a probable scammer

  • 0 Answers
  • 11 Views
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