Sign Up

Join our community and gain access to valuable information and insights about scams. Sign up today to be part of a dedicated platform where you can ask questions, share your experiences, and contribute to a safer digital environment.


Have an account? Sign In Now

Sign In Sign In

To ensure the best experience and access all the features of our Platform, please log in or sign up:


Forgot Password?

Don't have account, Sign Up Here

Forgot Password

Lost your password? Please enter your email address. You will receive a link and will create a new password via email.


Have an account? Sign In Now

Sorry, you do not have permission to ask a question, You must login to ask a question.


Forgot Password?

Need An Account, Sign Up Here

Sorry, you do not have permission to add post.


Forgot Password?

Need An Account, Sign Up Here

Please briefly explain why you feel this question should be reported.

Please briefly explain why you feel this answer should be reported.

Please briefly explain why you feel this user should be reported.

Verify Scams Logo Verify Scams Logo
Sign InSign Up

Verify Scams

Verify Scams Navigation

  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • About Us
    • Cookie Policy
    • Contact Us
Search
Ask A Question

Mobile menu

Close
Ask a Question
  • Home
  • Scam Detection Tools
  • News
  • Legal
    • Terms Of Use
    • Privacy Policy
    • Cookie Policy
    • About Us
    • Contact Us
What's your question?
  • Feed
  • Recent Questions
  • Most Answered
  • Answers
  • No Answers
  • Most Visited
  • Most Voted
  • Random

Verify Scams Latest Questions

Anonymous
Anonymous
Asked: February 20, 2024In: Doubt

Can you check this person t.me/Alex4Donald

I want to check this person t.me/Alex4Donald

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 21, 2024 at 5:20 pm

    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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 39 Views
Northern
Poll
Northern
Asked: March 26, 2024In: Loan Scam

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.

Poll Results

100%Please check in your money pin as blocked ( 2 voters )
0%Check in your money pin as blocked ( 0 voters )
Based On 2 Votes

Participate in Poll, Choose Your Answer.

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.

  • 0 Answers
  • 20 Views
Anonymous
Anonymous
Asked: April 27, 2024In: General question

How do you find "insured binary trade" is it a scam?

How do you find “insured binary trade” is it a scam?

  • 0 Answers
  • 21 Views
Anonymous
Anonymous
Asked: July 26, 2024In: Loan Scam

Comment connaître l’arnaque escroquerie au pret

Comment connaître l’arnaque escroquerie au pret

  • 0 Answers
  • 18 Views
Anonymous
Anonymous
Asked: October 15, 2024In: General question

I want to know if this document is real

Like I have this document that was sent by someone I’ve been dating only and he said he was engineer

  1. 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

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 23 Views
Anonymous
Anonymous
Asked: December 22, 2024In: Doubt

Is it a scammer when some stranger message me

So 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 ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 22, 2024 at 8:28 am

    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.

    Thanks for Using Verify Scams Platform.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 12 Views
Winona webb
Winona webb
Asked: March 11, 2025In: Investment Scam

What’s app

Need to know if the other person is a scammer

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

How to check Any phone number is scam or not ?

How to check Any phone number is scam or not ?

scam
  1. Anonymous
    Anonymous
    Added an answer on March 26, 2024 at 7:34 am

    Yes

    Yes

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 38 Views
Anonymous
Anonymous
Asked: December 19, 2023In: Doubt

Allyworld website fake or original

https://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 ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on December 19, 2023 at 6:15 am
    This answer was edited.

    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.

    See less
    • Share
      Share
      • Share on Facebook
      • Share on Twitter
      • Share on LinkedIn
      • Share on WhatsApp
      • Report
  • 1 Answer
  • 277 Views
Anonymous
Anonymous
Asked: January 29, 2024In: Doubt

agencybrocker.ca this website is real or scam ?

agencybrocker.ca this website is real or scam ?

agencybrocker.ca
  • 0 Answers
  • 7 Views
1 … 3 4 5 … 36

Sidebar

NEED HELP ?

TALK TO OUR SPECIALIST NOW

Unlock Premium:  Empower Verify Scams, Combat Fraud, Secure Online Spaces. Join Now!

🤩 Live Chat Support

Ask A Question

scampedia

SCAMPEDIA

“From Scam Awareness to Scam Defeat: One Stop Platform for Scams & Frauds Knowledge & Awareness “

CHECK NOW

Verify Scams app download
Download Now

Recent Posts

  • Guarding Your Digital World: How Verify Scams App Revolutionizes Scam Detection
  • Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
  • Chargebuddy App Review – Chargebuddy App Real or Fake
  • Waya App Review: Waya App Legit or Scam?
  • Stay Safe Online: How to Check the Safety of a Web Address

Explore

  • Home
  • Type of Scams
  • Report Scams
  • Questions
  • Polls
  • Badges
  • Help
  • Share Your Story

Footer

Latest News & Stories

Booking.com Verification Link Scams
Stay One Step Ahead: How to Spot and Avoid Booking.com Verification Link Scams
Are you an avid traveler who relies on Booking.com for all your accommodation needs? If so, it’s important to stay one step ahead of scammers who...
Top Scams of 2024 Protecting Yourself From Latest Scams
Top Scams of 2024: Protecting Yourself From Latest Scams
What are the Top Scams and trending types of digital scams in 2024? As per a recent survey, about 6,25,71,348 cases have been reported in 2024. There is...
How Deep Fake AI videos are New Threat for People
How Deep Fake AI videos are New Threat for People
The internet was once a secure place but nowadays, it’s filled with cunning frauds. Cybercriminals are tricking us with advanced technology, particularly...
India is the 80th most targeted country worldwide in Cybercrime
India is the 80th most targeted country worldwide in Cybercrime: Report.
Undoubtedly, Cybercrime is a serious concern. In 2023 India was ranked as the 80th most targeted nation in the world for Cybercrime, with almost 34% of...
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
How A Dangerous Hacker Group LockBit Was Taken Down By An International Operation
Law enforcement teams from US, UK, and other countries recently took down a LockBit. Because this website was connected to a cybercrime organization that...
Ram mandir Prasad
Ram Mandir Prasad booking online : Scam Alert
Ram Mandir Prasad booking online: Scam Alert On the occasion of the Ram Temple inauguration in Ayodhya, Many Scammers are trying to take the opportunity...
Google Has Withdrawn Several International Cryptocurrency Applications, Including Binance And Kraken, From Its Play Store In India
Google Has Withdrawn Crypto Applications Like Binance
In India, Google removed a few foreign cryptocurrency apps like Binance and Kraken from its Play Store last week. This follows allegations that the applications...
India's Crackdown on International Crypto Exchanges
India's Crackdown on International Crypto Exchanges
The Indian government’s decision to stop many of the world’s biggest crypto exchanges like Binance, Kucoin, and OKX will have a far-reaching...
QR Code Fraud : Do not Scan QR code
QR Code payment Fraud : Do not Scan QR code
QR Code Payment Fraud : Do not Scan QR code Digital payments are now part of our daily life, it has made it easy and convenient to pay or transfer money...
How to avoid scams
How to Avoid Scams: A Simple Guide to Protecting Your Finances
How to Avoid Scams: A Simple Guide to Protecting Your Finances Scammers are on the rise, which makes it essential to focus on how to avoid scams. In...
Explore More News & Stories

Copyright© 2024 Webbree IT Solutions. All Rights Reserved
PROUDLY MADE IN INDIA  

india

Home

Ai Tools

ASK

Scampedia

Q&A

Verifyscams Website

🚨 Your go-to source for scam awareness and cybersecurity updates.
🛡️ Arm yourself with knowledge to stay safe from scams.
💬 EDUCATE, AWARE, DEFEND !

Scams

  • Car Rental Scam
  • Cyber Extortion Scam
  • Job Scam
  • Online Purchase Scam
  • Phishing Scam
  • Lottery Scam
  • Investment Scam

About

  • About Us
  • Latest News

Important Links

  • Report scams and cyber crimes
  • SCAMPEDIA
  • Sitemap
  • Website Analysis Links

Legal

  • Terms of use
  • Privacy Policy
  • Cookies Policy
  • Contact us

Contact

support@Verifyscams.com

Copyright© 2024 Webbree IT Solutions. All Rights Reserved

india

Buy Now0
Buy Premium Subscription Now
0