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Verify Scams Latest Questions

Kk
Kk
Asked: January 29, 2024In: Internet Love Scam

Any scam fraud

misuse of instagram id
  • 0 Answers
  • 12 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
  • 12 Views
ibrahim Abdulmatinu
ibrahim Abdulmatinu
Asked: October 6, 2024In: Doubt

it’s 52u is legit or scammer

52u it’s legit or scammer?

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 20, 2024In: General question

Is fanuctop.com investment site or app fraud?

Is fanuctop.com investment site or app fraud?

fanuctop.com
  • 0 Answers
  • 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: January 31, 2024In: Job Scam

Financial fraud

Mere sath 50000 ka scam hogya ek company name se message aya L K multitradinga private limited 500 registration ka maang rhe rhe the Per form 25 de rhe the registration price refundable tha jab mne pay kiya toh toh ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on January 31, 2024 at 1:45 am

    It's really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it's crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye: 1:- Further communicRead more

    It’s really unfortunate ki aapko scam ka shikar banaya gaya hai L K multitradinga private limited ke Dwara. When dealing with unknown companies, it’s crucial to be cautious aur unke legitimacy ko verify karna zaroori hai. In this situation, aapko kuch steps follow karne chahiye:

    1:- Further communication rok dein: Scammer ke messages ya calls ka jawab na de, kyunki woh aapko aur pressure dalne ki koshish kar sakte hain.

    2:-Incident ko report karein: Local law enforcement authorities ko scam ke bare mein report karein aur relevant online fraud reporting agencies ko bhi inform karein.

    3:- Bank se contact karein: Agar aapne koi payments ki hain, to apne bank se turant contact karein aur fraud report karein. Shayad woh aapki madad kar sake hain funds ko recover karne mein.

    4:- Passwords badal dein: Agar aapne koi sensitive information di hai, jaise passwords ya personal details, to unhe turant badal dein taaki further unauthorized access ho sake.

    5:- Future mein savdhaan rahein: Unwanted messages ya paisa maangne wale requests ke prati savdhaan rahein, especially from unknown sources. Kisi bhi financial transactions se pehle companies ya individuals ki legitimacy ko verify karein.

    Thankyou for using Verifyscams.com

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  • 1 Answer
  • 11 Views
Anonymous
Anonymous
Asked: January 12, 2024In: General question

I want to know that the chat screenshot is edited or not?

I want to know that the chat screenshot is edited or not?

  • 0 Answers
  • 11 Views
Robert Olivarez
Robert Olivarez
Asked: December 26, 2024In: Online Purchase Scam

Is this gift real or a scam

Giving me a 65″ TV if I send 1 dollar

  • 0 Answers
  • 11 Views
kat
kat
Asked: May 3, 2025In: is This a Scam ?

Gig Harbor # is this a scammer

msg left from Gig Harbor:253-649-7587, is this a scammer number?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 3, 2025 at 1:41 pm

    The phone number 253-649-7587, which left you a message from Gig Harbor, Washington, does not appear in major scam reporting databases. However, it's important to note that scammers often spoof local numbers to appear trustworthy. While your specific number hasn't been flagged, similar numbers in thRead more

    The phone number 253-649-7587, which left you a message from Gig Harbor, Washington, does not appear in major scam reporting databases. However, it’s important to note that scammers often spoof local numbers to appear trustworthy.

    While your specific number hasn’t been flagged, similar numbers in the 253-649-7xxx range have been associated with scam activities:
    253-649-7058: Reported multiple times as a scammer call.
    253-649-7030: Reported for unsolicited calls regarding mortgage modifications.

    What to Do Next
    Do Not Call Back: If you don’t recognize the number, it’s safer not to return the call
    Block the Number: Use your phone’s settings to block the number to prevent future calls.

    If you can provide the content of the message left, We can help assess its legitimacy further.

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  • 1 Answer
  • 11 Views
Auranic Cuddumbey
Auranic Cuddumbey
Asked: March 11, 2025In: I got Scammed

Scammed

I got scammed online, doing tasks they don’t want to give my money I already gave but wants me to continue playing and add more money. I’m already broke

  • 0 Answers
  • 11 Views
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