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  1. Asked: October 15, 2024In: Doubt

    Quien es este. Impostor?

    verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:10 pm

    No encontré información específica sobre el número +1 5205248670. Es posible que sea un número de teléfono privado o no registrado en bases de datos públicas. Si sospechas que es un impostor o alguien que intenta estafarte, te recomiendo no compartir información personal y bloquear el número. TambiéRead more

    No encontré información específica sobre el número +1 5205248670. Es posible que sea un número de teléfono privado o no registrado en bases de datos públicas. Si sospechas que es un impostor o alguien que intenta estafarte, te recomiendo no compartir información personal y bloquear el número. También puedes reportarlo a las autoridades locales o a tu proveedor de servicios telefónicos para que tomen las medidas necesarias.

    Thanks for using Verifyscams.com

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  2. Asked: October 15, 2024In: General question

    Is ngawin1 legit or scammers and financial fraudster

    verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:07 pm

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any mRead more

    Based on the information I found, Ngawin1 appears to have a lot of negative reviews and reports of it being a scam
    .Users have reported issues with deposits not showing up in their accounts and withdrawals being denied. Many reviews suggest that it might be a scam and advise against depositing any money.

    It’s always best to be cautious with online platforms that ask for money upfront with promises of high returns

    Our Suggestion: Avoid Ngawin1 Platform.

    Thanks for using verifyscams.com

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  3. Asked: October 15, 2024In: General question

    I want to know if this document is real

    verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:04 pm

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

    Hi, Kindly share the document via mail with us at Support@verifyscams.com

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  4. Asked: October 15, 2024In: Investment Scam

    Aangeeone app is there it’s fake or not

    verifyscams
    verifyscams Official Account
    Added an answer on October 15, 2024 at 7:02 pm

    It seems like there might be a typo in the name "Aangeeone app." Could you clarify the name or provide more details about the app? We'll do my best to help you with accurate information! Thanks for Using verify Scams Platform.

    It seems like there might be a typo in the name “Aangeeone app.” Could you clarify the name or provide more details about the app? We’ll do my best to help you with accurate information!

    Thanks for Using verify Scams Platform.

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  5. Asked: October 15, 2024In: Investment Scam

    Is Jonathan Montoya real deal with online investment?

    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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  6. Asked: October 4, 2024In: Job Scam

    Scammer

    verifyscams
    verifyscams Official Account
    Added an answer on October 6, 2024 at 2:48 am

    Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them. Thanks for using Verify Scams Platform.

    Hi, in our research we find it as not a legitimate number of recruitment companies for Canada jobs. So Avoid Further communication with them.

    Thanks for using Verify Scams Platform.

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  7. Asked: October 4, 2024In: Lottery Scam

    Coca cola bottling company uk

    verifyscams
    verifyscams Official Account
    Added an answer on October 6, 2024 at 2:45 am

    Hi, its a scam message. Avoid Any communication with them. Thanks for using Verify Scams platform.

    Hi, its a scam message. Avoid Any communication with them.

    Thanks for using Verify Scams platform.

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  8. Asked: October 2, 2024In: Internet Love Scam

    Otra estafador que dice ser Scarlett Johansson

    verifyscams
    verifyscams Official Account
    Added an answer on October 2, 2024 at 2:53 am

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support. Thanks For using verify Scams platform.

    Hi, as per your given info. It seems like a gift card scam. Which is very common nowadays. Avoid Sending Any gift cards to that Person. If you need any help feel free to reach us via Chat Support.

    Thanks For using verify Scams platform.

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  9. Asked: September 21, 2024In: Investment Scam

    Please check Rocksafe for scam app

    verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:59 pm

    Based on the situation you described, it is very likely that you're dealing with a scam. Here are the red flags: 1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactRead more

    Based on the situation you described, it is very likely that you’re dealing with a scam. Here are the red flags:

    1:- Use of AnyDesk: Scammers often use remote desktop apps like AnyDesk to gain control of a victim’s device, allowing them to steal sensitive information or perform unauthorized transactions. Legitimate companies usually never request remote access to your device for something like wallet setup or withdrawals.

    2:- Positive Balance You Can’t Withdraw: Scammers often create fake wallets or accounts that show a large balance to entice victims. However, when you try to withdraw the funds, they might ask for additional fees, taxes, or payments, which is a common scam tactic. They could also claim there are technical issues that prevent withdrawal, but this is just a ploy to keep you engaged and possibly ask for more money.

    3:- “Rocksafe Account or Wallet”: If the app or platform is not well-known or has little information available online, that’s another red flag. Scammers frequently use fake or unknown platforms to avoid detection.

    Immediate Steps You Should Take:
    1:- Disconnect from AnyDesk: If the person still has access to your device through AnyDesk or any other remote desktop tool, immediately disconnect and uninstall the app.

    2:- Check Your Device: Ensure that the scammer didn’t install any malicious software or gain unauthorized access to your personal accounts.

    3:- Avoid Making Payments: Do not send any money or provide any more personal information to the scammer. If they’re asking you to pay fees, taxes, or anything else to withdraw the funds, it’s likely part of the scam.

    Report the Incident:
    1:- To the authorities: Report the scam to local authorities or a relevant cybercrime unit.
    2:- To the platform: If this happened on an app store or online platform, report the app as fraudulent.
    3:- To your bank: If you shared any financial information, immediately contact your bank and alert them to the potential fraud.
    4:- Secure Your Accounts: If the scammer accessed any of your personal accounts through AnyDesk or has any of your information (like passwords or banking info), change your passwords and enable two-factor authentication (2FA) immediately.

    APP CHECK :- We have found the app as scam App, Avoid it.

    Let me know if you need help reporting the incident or have more specific questions!

    Thanks for using verifyscams Platform.

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  10. Asked: September 21, 2024In: General question

    Sending personal information to a scarmm number

    verifyscams
    verifyscams Official Account
    Added an answer on September 21, 2024 at 11:43 pm

    If you've sent personal information to a scammer, it's important to take immediate action to protect yourself. Here's what you should do: 1:- Change passwords: If you shared passwords, immediately change them for all your accounts, especially for banking, social media, and email accounts. 2:- EnableRead more

    If you’ve sent personal information to a scammer, it’s important to take immediate action to protect yourself. Here’s what you should do:

    1:- Change passwords: If you shared passwords, immediately change them for all your accounts, especially for banking, social media, and email accounts.
    2:- Enable two-factor authentication: For extra security, enable two-factor authentication (2FA) on all important accounts.
    3:- Contact Your Bank:If you shared any financial information (credit card details, bank account info), notify your bank or credit card company immediately. They can monitor for suspicious activity or block the account if necessary.
    You may want to request a new credit/debit card if you’ve shared those details.
    4:- Report the Scam:To local authorities: File a report with your local police or relevant government agency (such as a fraud or cybercrime unit).
    5:- Warn Others:Let people in your contacts know not to engage with that number or similar scams to prevent them from falling victim.
    6:- Be Cautious of Future Contacts: Scammers may continue to contact you with additional schemes. Avoid responding and block any further communications from the scam number.

    If you’ve shared extremely sensitive information like your social security number or government ID, you may need to take extra steps depending on your location. Let me know if you need guidance on anything specific!

    Thanks for using verifyscams Platform.

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