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Verify Scams Latest Questions

Stainless
Stainless
Asked: April 30, 2024In: Online Purchase Scam

To know who is A Fraud

Please how do I know who is pretending to be someone

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 30, 2024 at 4:59 pm

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender: 1:- Lying: *Pretenders often make up things as they go to maintain their facade. *Inconsistencies or blatant lies may give them away. *Confront iRead more

    Identifying someone who is pretending to be someone else can be challenging, but there are clues you can look for. Here are some ways to spot a pretender:

    1:- Lying:
    *Pretenders often make up things as they go to maintain their facade.
    *Inconsistencies or blatant lies may give them away.
    *Confront inconsistencies and keep your distance if needed.

    2:- Behavioral Signs:
    *Inauthenticity: Observe if their behavior seems forced or rehearsed.
    *Self-Promotion: Pretenders may brag excessively or show off.
    *Insensitivity: They might be insensitive while pretending to be kind or witty.
    *Clever Distractions: Pretenders divert attention from their true selves.

    3:- Online Impersonation:
    *Be cautious of unauthorized social media profiles or suspicious emails.
    *Unexpected friend requests or messages could be signs of impersonation.
    *If someone pretends to be you online, take screenshots and report it.

    4:-Trust Your Intuition:
    * Pay attention to your gut feelings. If something feels off, investigate further.
    *Trustworthy people usually exhibit consistency, authenticity, and genuine behavior.

    if you want us to investigate more into this, you can reach out to us via mail at support@verifyscams.com

    Thank you for using Verifyscams.com

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  • 1 Answer
  • 41 Views
Favour
Favour
Asked: June 15, 2024In: Investment Scam

How do I deal with a scammer

+234 913 599 3001, this number scammed me,he told me to send him money for him to send me login details to withdraw my funds on BNB beacon chain from trust wallet , I sent him the money he didn’t ...

  1. Rihanna
    Rihanna
    Added an answer on July 22, 2024 at 1:09 am

    Am so sorry to hear that how may i help

    Am so sorry to hear that how may i help

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  • 1 Answer
  • 41 Views
Anonymous
Anonymous
Asked: January 8, 2024In: General question

senee.org this website real or fake ?

senee.org this website real or fake

senee.org
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:36 am

    Hi, in our check, we have found that it's not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It's not for the first time, a senee.org kind of platform hasRead more

    Hi, in our check, we have found that it’s not safe to use this senee.org, it seems like a scam. In starting they will let you earn some money or withdraw your profit, later they will shut down their platform and run away with your money. It’s not for the first time, a senee.org kind of platform has come into existence. Their motive is to attract more and more people by distributing some profits so that they can build trust among the people. Once they earn the trust, People will invest more in the platform. This strategy they use to make money and later run away with their hard-earned money.

    Our suggestion:- Stay away from such platforms, and do not fall into such traps.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 40 Views
Anonymous
Anonymous
Asked: February 1, 2024In: Doubt

Unity remit.com fake or real?

Unity remit.com fake or real?

remit
  • 0 Answers
  • 40 Views
Cheri61
Cheri61
Asked: April 17, 2024In: Online Purchase Scam

Credit card Charged for playing MindQuizArea but didn’t play it and no record of doing so on Google account or Google Play

I was charged $4.95 on my credit card for MindQuizArea & the only information from the bank was the address..@ 121 E West St,Baltimore MD ,United States of America..card purchase with the date & amount of Purchase.. cald my cardholder ...

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 5:26 pm

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this. Plenty of cards just get hit because of brute-force carding. BrRead more

    We understand your frustration, and dealing with unauthorized charges can be incredibly frustrating. We have researched mindquizarea.com and we have found already many people got scammed in the same way. let us explain how they do this.

    Plenty of cards just get hit because of brute-force carding. Brute-force carding involves automated software systematically testing credit card numbers until finding a valid one for unauthorized transactions. Once a working card number is found, fraudsters exploit it for subsequent fraudulent charges.

    Now Let’s explore some steps you can take to address this situation:

    1:- Contact Your Bank Again:
    Even if your bank initially couldn’t provide additional information, consider calling them again. Explain the situation in detail, including the unauthorized charge, the address associated with it, and your attempts to resolve it. Ask if they can escalate the issue or provide any additional assistance.

    2:- Dispute the Charge:
    You mentioned that you have screenshots of the credit card information. Use these as evidence to dispute the charge. Most credit card companies allow you to dispute charges online or by phone. Check your bank’s website for specific instructions. Provide all relevant details, including the date, amount, and description of the charge.

    3:- File a Dispute with the Merchant:
    While you couldn’t find much information about MindQuizArea.com, try reaching out to them directly. Look for any contact information on their website (if available) or search online for any customer support channels. Explain the situation and request a refund or cancellation of any membership you don’t have.

    4:- Monitor Your Account:
    Keep a close eye on your credit card account for any further unauthorized charges.
    If you notice anything suspicious, report it immediately to your bank.

    5:- Consider Blocking the Card Temporarily (Most Important):
    If you’re concerned about future charges, ask your bank to temporarily block your card. They can issue you a new card with a different number to prevent any recurring transactions.

    7:- Stay Persistent:
    It’s frustrating, but persistence is key. Keep following up with your bank and any relevant parties.
    Remember that you have rights as a consumer, and unauthorized charges should be resolved.

    8:- Report to Authorities:
    If all else fails, consider reporting the incident to the National Cyber Crime Helpline or other relevant authorities. They may be able to investigate further or provide guidance.
    Remember that you’re not alone in facing such situations, and there are steps you can take to protect yourself. Keep records of all communication and stay vigilant. I hope you can resolve this issue soon! 🌟

    Our suggestion: – Must raise a dispute, that’s important. It will save others too from being scammed. Also, higher chances, you may get your money back. if you have any other query feel free to Ask.

    Thanks for using verifyscams.com

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  • 1 Answer
  • 40 Views
Anonymous
Anonymous
Asked: May 1, 2024In: Investment Scam

https://Realtradexchange

https://Realtradexchange.net

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 1, 2024 at 11:51 pm

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points: 1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility. 2:- TRead more

    Realtradexchange.net is associated with the Cryptocurrencies industry. However, our analysis reveals that it has a High Scam Score and leans toward being untrustworthy and risky. Here are some key points:

    1:- Scam Score: The website’s scams score is 88 of 100, indicating a lack of credibility.
    2:- Threat Profile: It scores 97 out of 100 in terms of potential threats.
    3:- Phishing Score: High at 97 out of 100.
    4:- Malware Score: Moderately high at 76 out of 100.

    Given these risk factors, it is advisable to approach Realtradexchange.net with caution. If you have any doubts or concerns, consider seeking advice before engaging with the website.

    Thanks for using verifyscams.com

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  • 4 Answers
  • 40 Views
Urukundo
Urukundo
Asked: August 9, 2024In: Investment Scam

Monorix bot

Monorix bot scam or legit?

  1. verifyscams
    verifyscams Official Account
    Added an answer on August 12, 2024 at 1:43 am

    Dear Sir/ma'am, can you please share a link to it, so that we can check it properly? Thanks for using verifyscams.com

    Dear Sir/ma’am, can you please share a link to it, so that we can check it properly?

    Thanks for using verifyscams.com

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  • 1 Answer
  • 40 Views
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

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  • 1 Answer
  • 40 Views
Anonymous
Anonymous
Asked: February 16, 2024In: Doubt

Solitaire plus

Solitaire plus is a game it’s pay cash prize throw pay pal. Is it real?

  1. verifyscams
    verifyscams Official Account
    Added an answer on February 16, 2024 at 7:38 pm

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especiaRead more

    Hi, Our team has done a deep analysis of the Solitaire Plus game, There have been some reports and complaints from users who have not received their earnings or have had difficulty cashing out their winnings. It is crucial to do thorough research before using any such platform to earn money, especially if it involves gambling or games that claim to offer financial rewards.

    Our suggestion:- If the app is offering you an earning money option without investment, then you can try otherwise do not invest in any such app, and you end up losing your hard-earned money.

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  • 1 Answer
  • 39 Views
Marco Baccaro
Marco Baccaro
Asked: April 17, 2024In: Hacked Email Scam

Questo è una truffa

Mi hanno chiesto di versare 500€ in questa banca, è una truffa o no ? Nome: CHIGOZIE IFEANYI IBAN: FR7621833000010001629926745 BANCA: PREPAID FINANCIAL SERVICES LTD PARIGI BIC: PRNSFRP1 Indirizzo: 13 Bd de la République, 06240 Beausoleil,

  1. verifyscams
    verifyscams Official Account
    Added an answer on April 17, 2024 at 11:11 am

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza. Thanks for using Verifyscams.com

    con le sole coordinate bancarie non possiamo verificare se si tratta di una truffa o meno. Devi spiegare lo scenario completo e il motivo per cui ti chiedono di depositare denaro. Si prega di condividere informazioni complete e ti guideremo di conseguenza.

    Thanks for using Verifyscams.com

    See less
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  • 1 Answer
  • 39 Views
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