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Verify Scams Latest Questions

Anonymous
Anonymous
Asked: January 8, 2024In: Internet Love Scam

I was scam by a black man and american and also a Lesotho man

I was scam by a black man and american and also a Lesotho man

scam
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:28 am

    If you believe you have been the victim of a scam, it's important to take action to minimize any potential damage and report the incident. Here are some steps you can consider: 1:- Cease Communication: Stop all communication with the individuals involved in the scam to prevent further manipulation.Read more

    If you believe you have been the victim of a scam, it’s important to take action to minimize any potential damage and report the incident. Here are some steps you can consider:

    1:- Cease Communication:
    Stop all communication with the individuals involved in the scam to prevent further manipulation.

    2:-Document Details:
    Document all details related to the scam, including conversations, emails, messages, and any other relevant information.

    3:- Report to Authorities:
    Report the scam to your local law enforcement agency. Provide them with as much detail as possible to assist in their investigation.

    4:-Online Reporting:
    If the scam occurred online, consider reporting it to your country’s cybercrime reporting agency. In the United States, for example, you can use the FBI’s Internet Crime Complaint Center (IC3) website.

    5:-Contact Your Bank:
    If any financial transactions were involved, contact your bank or financial institution immediately to report the scam and discuss possible actions to secure your accounts.

    6:-Change Passwords:
    Change passwords for any accounts that might be compromised as a result of the scam, including email, banking, and social media accounts.

    7:-Notify Social Media Platforms:
    If the scam involves social media platforms, report the incident to the relevant platform. Most platforms have reporting mechanisms for scams and fraudulent activities.

    8:-Educate Yourself:
    Learn from the experience and educate yourself about common scams and red flags. This knowledge can help you avoid falling victim to scams in the future.

    9:-Seek Support:
    If you feel distressed or emotionally affected by the scam, consider seeking support from friends, family, or professionals.

    10:-Be Wary of Revenge or Retaliation:
    While it’s natural to feel angry or upset, avoid seeking revenge or engaging in any form of retaliation. Instead, focus on reporting the incident to the appropriate authorities.

    Remember that scammers often use various tactics to exploit individuals, and it’s important to stay vigilant and informed. If you have any doubts about a situation, it’s wise to verify information and seek advice before proceeding. Thanks for using Verify scams platform.

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  • 1 Answer
  • 61 Views
Anonymous
Anonymous
Asked: January 23, 2024In: Doubt

Trading octa platform is real or scam ?

Trading octa platform is real or scam ?

trading octa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 23, 2024 at 3:49 pm

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo acRead more

    Hi sir/mam, we have done a deep analysis of TradingOcta Platform. we have found many red Flags about Tradingocta app. Many users have complained that they are not able to make withdrawals and Tradingocta graphs are not trusted or real. According to many reviews of users, when you play with a demo account you may win many times, but when you play with your real money there are higher chances that you will lose your money.

    Our suggestion:- Avoid using Tradingocta platform and keep your money safe.

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  • 1 Answer
  • 22 Views
Anonymous
Anonymous
Asked: May 8, 2024In: General question

basudhamax.co.in is scam or real ?

check this basudhamax.co.in is scam or real ?

  1. verifyscams
    verifyscams Official Account
    Added an answer on May 8, 2024 at 12:25 pm

    If you're thinking about using the website "basudhamax.co.in," you should be cautious. Here's why: 1:- Suspicious Elements: The website has things that seem strange, like links that don't work, old information, or mistakes in spelling. These small things can make the website seem unprofessional andRead more

    If you’re thinking about using the website “basudhamax.co.in,” you should be cautious. Here’s why:

    1:- Suspicious Elements: The website has things that seem strange, like links that don’t work, old information, or mistakes in spelling. These small things can make the website seem unprofessional and unreliable.
    2:- Attention to Detail: It looks like the people who made the website didn’t pay attention to small details. This lack of attention can make the website seem less trustworthy.
    3:- Limited Information: The website doesn’t have a lot of information, and some important things are missing. For example, they don’t say how you can contact them if you have questions or problems.
    4:- Security Concerns: There’s a risk that the website might not keep your information safe. This could include things like your name, email address, or bank details. It’s important for websites to have good security measures in place to protect your personal information.
    5:- Lack of Reviews: There aren’t any reviews from other people who have used the website. Reviews can give you an idea of whether a website is good or not. The absence of reviews makes it hard to know if the website is trustworthy.

    Considering these reasons, it’s better to be careful and maybe not use “basudhamax.co.in.” It’s a good idea to look for other websites that are more reliable and safer.

    for detailed Analysis of basudhamax.co.in please check here :- https://verifyscams.com/live-website-checker/basudhamax.co.in/

    Thanks for using verifyscams.com

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  • 1 Answer
  • 51 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

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  • 1 Answer
  • 24 Views
Anonymous
Poll
Anonymous
Asked: April 28, 2025In: I got Scammed

How can I get back my money I have been scammed

Poll Results

33.33%Lady girl ( 3 voters )
66.67%Lady ( 6 voters )
Based On 9 Votes

Participate in Poll, Choose Your Answer.

Dora

  • 0 Answers
  • 11 Views
Anonymous
Anonymous
Asked: January 8, 2024In: Doubt

Is e-tiktokaa legitment?

Is e-tiktokaa legitment?

e-tiktokaa
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 9, 2024 at 2:44 am

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses forRead more

    In our analysis, we have found that e-tiktokaa.com is a Ponzi scheme platform, which will lead to scams for sure. Remember that Ponzi schemes rely on the continuous recruitment of new members to pay returns to earlier participants. Eventually, these schemes collapse, leading to financial losses for those involved. Stay informed, conduct thorough research, and be cautious when approached with investment opportunities, especially those promising quick and high returns.

    Our suggestion:- Do not use e-tiktokaa.com, Avoid using it. Otherwise, you will lose your money.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 25 Views
Anonymous
Anonymous
Asked: January 18, 2024In: Doubt

I want to know rhinoapp-rent.com is a fake or real website

I want to know rhinoapp-rent.com is a fake or real website

rhinoapp-rent.com
  1. verifyscams
    verifyscams Official Account
    Added an answer on January 18, 2024 at 6:20 am

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

    Hi, we have tried to find out about the website, but the link which you have provided is not working. Kindly provide the correct Website link. So that we can cross-check.

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  • 3 Answers
  • 32 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
  • 19 Views
googletest
googletest
Asked: March 27, 2024In: General question

Aviator app is real for making money ?

can you please check it also.. please

  • 0 Answers
  • 32 Views
Anonymous
Poll
Anonymous
Asked: March 29, 2024In: Doubt

Is he a scammer

Poll Results

0%Comment ( 0 voters )
100%Yes or no ( 4 voters )
Based On 4 Votes

Participate in Poll, Choose Your Answer.

Okay these is one of my fan membership card and it will cost you $200 apple gift card only and there will be no delivery fees until your package get to you through my agent without a delay

  1. verifyscams
    verifyscams Official Account
    Added an answer on March 30, 2024 at 3:09 am
    This answer was edited.

    Hi, it's not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to ApRead more

    Hi, it’s not enough information to finalize whether it is a scam or not. We Need For information Related to this. Additionally we want to inform you that there are many Apple gift card scams are going on, You can read this, https://support.apple.com/gift-card-scams for more information related to Apple gift card scams

    Our suggestion:- it’s important to exercise caution when engaging in transactions online, especially when they involve non-traditional forms of payment or seem suspicious.

    Thanks for using Verifyscams.com

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  • 1 Answer
  • 24 Views
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