I want to check this person t.me/Alex4Donald
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Paynmet receivad for Ghs750.0 fr0 KELVIN KING My Esi.carrt baals Ghs.1,011.trcasation Id KELVIN YEBAOH 10 0111133941 Gs1,011.0 508808855222 oee frvv 436377127.
How do you find “insured binary trade” is it a scam?
Like I have this document that was sent by someone I’ve been dating only and he said he was engineer
Hi, Kindly share the document via mail with us at Support@verifyscams.com
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See lessSo i got a message on WhatsApp from someone i don’t know and he has whatsapp name is Beatrice and it’s a business account saying their are from United states,so I chatted with this person asking who are they and ...
Hi, This situation has several potential warning signs of a scam or malicious intent. While it's not guaranteed that the person is a hacker, here are some critical points to consider: *Red Flags: Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtainRead more
Hi, This situation has several potential warning signs of a scam or malicious intent. While it’s not guaranteed that the person is a hacker, here are some critical points to consider:
*Red Flags:
Unsolicited Contact: Receiving a message from someone you don’t know, especially claiming to have obtained your number from a “friend,” is suspicious.
*Business Account: The person is using a WhatsApp Business account, which can be set up by anyone. Scammers sometimes use these to appear legitimate.
*Vague Backstory: The claim that they’re from the U.S., new in South Africa, and got your number through a friend is a common tactic to build trust while remaining vague.
*Cultural Mismatch: The name “Beatrice” and the claim that the person is from Nigeria could be part of a strategy to seem relatable or trustworthy. This mismatch may be designed to confuse or disarm you.
*No Clear Purpose: If the person has no clear reason for contacting you and offers no meaningful explanation, it’s a red flag.
Potential Risks:
*Phishing or Scams: They might try to manipulate you into sharing personal information or money.
*Social Engineering: They could be trying to gather details to use in further scams or identity theft.
*Malware Links: They may eventually send malicious links or attachments designed to hack your device.
What You Should Do:
Don’t Share Personal Information: Avoid revealing any personal details, such as your address, occupation, or financial information.
Be Skeptical: Ask yourself why a stranger would contact you. Legitimate introductions usually involve clear, verifiable reasons.
Check for Signs of Authenticity:
*Ask for the “friend” who allegedly shared your number.
*Verify their identity by requesting specific details or a video call.
*Avoid Clicking Links: If they send links or attachments, do not click on them. They could be malicious.
*Block and Report: If the conversation feels suspicious or uncomfortable, block the contact and report them to WhatsApp.
Update Security:
*Ensure your phone and WhatsApp are updated to the latest version.
*Use two-step verification for your WhatsApp account for added security.
*Trust Your Instincts: If something feels off, it probably is. It’s better to err on the side of caution and disengage rather than risk exposing yourself to potential harm.
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See lessHow to check Any phone number is scam or not ?
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See lesshttps://office.allys-words.com/ https://www.allys-words.com/register?code=76687 One person from company called Allyworld for stock trading investment and asking me open AI international account for AI trading I.e. artificial intelligence trading. I dont they are genuine or fake kindly help me to know . Above 2 websites ...
Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:- 1:- Similar designs and platforms were overserved earlier who were convicted in fraud. 2:- No Real information related to the owners of the platform is in the publiRead more
Dear Sir/mam, In a quick check it seems riskier in dealing with them, especially where money is involved. The reasons are given Below:-
1:- Similar designs and platforms were overserved earlier who were convicted in fraud.
2:- No Real information related to the owners of the platform is in the public domain, which means you will never get to know with whom you are dealing.
3:- On the website, the information provided is wrong. The address of the business does not belong to them.
They target victims in multiple ways, one of the approaches they use is, they will ask you to buy stocks or crypto currencies from their platforms. It’s like you do not buy stocks actually, it’s just like you transfer money from your account to their account and they show you that you have purchased the stocks. Later when you try to sell the stocks or want to withdraw. They will ask you to pay money for withdrawal as fees.
Suggestions:- Avoid using such untrusted platforms especially those who make false promises of higher returns. You may lose a big amount in seeking profits.
Thanks for Using our Platform Verifyscams.com, Stay Safe and stay vigilant.
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Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it's bit easy to change the name, because of which it's hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you aRead more
Hi Sir, we have checked this telegram account, We did not find it as reported for any scam. But in the case of telegram it’s bit easy to change the name, because of which it’s hard to cross-check check user. For better guidance share a complete scenario, Like regarding what he is in touch with you and what exactly he is offering you. In that case, we can guide you Better,
Thanks for using Verifyscams.com
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